- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Management role leads, ... with TD's FCRM Program + Works with executive team, senior business management / partners to develop proactive strategies,...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime ... the Customer Exit team is to for executing customer closure decisions relating to financial crime customer exits and coordinating actions leading up to a… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The AML Financial ... Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable… more
- Scotiabank (New York, NY)
- Senior Manager , Enterprise Anti-Bribery & Anti-Corruption **Requisition ID:** 206608 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... We work together to drive ambition for every future! **Purpose** The Senior Manager , Enterprise Anti-Bribery & Anti-Corruption contributes to the overall… more
- City of New York (New York, NY)
- …to criminal legal counsel (attorneys) for all New Yorkers. About the Role: The Senior Grants Manager , under the supervision of the Budget Director, will work ... York State Office of Indigent Legal Services ("ILS") grants administered by MOCJ. The Senior Grants Manager 's responsibilities include, but are not limited to: -… more
- Fiserv (New York, NY)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Manager , External Communications **What does a successful Sr Manager ... in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another...External Communications do at Fiserv?** The Senior Manager , External Communications will be at the forefront of… more
- Quantexa (New York, NY)
- …for a motivated, self-starting, and creative professional to join the Financial Crime team as a Solutions Manager for Quantexa's Financial Services ... help companies solve major challenges across data management, KYC, customer intelligence, financial crime , risk, fraud, and security throughout the customer… more
- City of New York (New York, NY)
- …and build strong neighborhoods that ensure enduring safety. About the Role: The Senior Grants Manager , under the supervision of the Budget Director, manages ... The office designs, deploys and evaluates citywide strategies to drive down crime , reduce unnecessary arrests and incarceration, and improve the system's fairness.… more
- Bank of America (New York, NY)
- …impact, along with the power to make a difference. Join us! The Global Financial Crime ("GFC") Executive - Global Wealth and Investment Management "GWIM" ... Global Financial Crimes Executive - Global Wealth and Investment...be able to navigate across multiple FLU Executives and Senior Leaders. The candidate will be responsible for assignments… more
- HSBC (New York, NY)
- …special projects which include system implementations, enhancements of proprietary systems, financial crime and compliance frameworks for investments, and ... our communities and the planet we all share. As the Associate, Fund Manager Research will be responsible for operational due diligence reviews for hedge funds,… more
- MTA (Jamaica, NY)
- Project Manager - Security Job ID: 6859 Business Unit:...As such, you will be required to complete a Financial Disclosure Statement that will be provided to you ... Security Date Posted: Nov 14, 2024 Description Job Information Title: Project Manager - Security Department: Office of Security Post Date: 05/14/2024 Close Date: Open… more
- SMBC (New York, NY)
- …**Qualifications and Skills** Recommended years of experience: 10 Extensive experience in financial services, banking risk, financial crime prevention, AML, ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...Compliance, Technology, and Product, as well as stakeholders, including senior management, to ensure effective risk management Manage relationships… more
- SMBC (Jersey City, NJ)
- …regulator relationship, communication and interaction with US regulatory agencies. The US Financial Crime department is responsible for ensuring the compliance ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...risks and issues to SMBC and the Global Compliance Senior Management. Additionally, the SMBC Compliance Department works closely… more