- BlackRock (New York, NY)
- …the Compliance team. **Job Purpose:** This role is part of the Global Financial Crime Team based in New York/Wilmington, responsible for AMRS implementation ... of strategic priorities as it relates to Financial Crime Alternative compliance initiatives in the Americas and globally where needed. The role reports to the… more
- American Express (New York, NY)
- …the Role:** This role is based in New York and will be supporting the Vice President of Global Financial Crime . This is a senior role in the department ... provides independent assurance over the firm's ability to prevent and detect financial crime . The team focuses on key risks such as anti-money laundering,… more
- SUNY Geneseo (Geneseo, NY)
- Assistant Vice President of Facilities and Planning and Chief Sustainability Officer Bookmark this Posting Print Preview | Apply for this Job Please see Special ... for collective negotiations. Vacancy Announcement Position Information Campus Title Assistant Vice President of Facilities and Planning and Chief Sustainability… more
- NYU Rory Meyers College of Nursing (New York, NY)
- Position Summary The Associate Vice President for Compliance & Support Services reports directly to the Vice President for Global Campus Safety. Primary ... synchronize the efforts of the units effectively. Requires close alignment with the Vice President for Global Campus Safety's goals to accurately and efficiently… more
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Vice President - Security Solutions Advisory Who is Mastercard What ... data-driven technologies and innovation, these services include cyber consulting, financial crime , and data-driven information and risk...are seeking a senior leader for the role of Vice President of Security Solutions Advisory &… more
- American Express (New York, NY)
- …The GFCC portfolio comprises all aspects of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines of ... efforts multiple integrated workstreams to enable compliance with the firm's Financial Crime Risk Management Policy and Standards. This individual will oversee a… more
- Citigroup (New York, NY)
- …Responsibilities Role specific: + Responsible for defining and executing Citi Payments financial crime monitoring strategies + Serve as Business Owner of ... solution and operating model + Partner with 2nd line of defense, Financial Crime Controls team and Business consumers in defining the strategic monitoring… more
- Resource Center for Independent Living (Utica, NY)
- …Medical Records (EMR) and other electronic platforms, budgeting, managing financial records, interpretation of community needs (including social, medical and ... Marrow and Blood Donation Leave, Voting Time Leave, Election Leave, and Leaves for Crime Victims and Domestic Violence Victims. + Employees may be eligible for the… more
- Mizuho Corporate Bank (New York, NY)
- As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models. Your ... innovative approaches and technologies to improve the efficiency and effectiveness of financial crime detection and prevention. Qualifications: + 7+ years of… more
- SUNY Geneseo (Geneseo, NY)
- …responsiveness to regulatory requirements. The Dean reports to the Provost and Vice President for Academic Affairs and supervises department chairs (beginning ... Education reports to and works with the Provost and Vice President for Academic Affairs. Supervision Exercised...contains information on campus security policies and certain campus crime statistics. Crime statistics are reported in… more
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