- American Express (New York, NY)
- …with relevant stakeholders to understand, credibly challenge, assess, and document relevant financial crime related processes, risks, and controls. + Execute ... financial accounting, data analytics, and banking operations. Our audit teams align to key risk areas and business...second line of-defense business functions, with particular focus upon financial crime risk domains + Perform validations… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... functional corporate areas. The job will also oversee the Audit team performing the audits. **Depth & Scope:** +...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- New York State Civil Service (New York, NY)
- …a management, compliance or audit environment.* Developing and implementing financial crime risk management or compliance policies, programs and procedures.A ... Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate ( Financial Services Specialist 4 ( Financial Crime Risk), SG-27)… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial ... implements risk mitigation strategies for findings from risk assessment, audit findings, regulatory exams, potential violations of law, etc....Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Bank of America (Stamford, CT)
- Audit Manager , Global Financial ...+ Willingness to learn new subject matters in the Financial Crime regulatory compliance space and apply ... and data analytics + Experience engaging with regulators + Experience in Financial Crime Regulatory Compliance (BSA/AML and Sanctions) **Skills:** + Analytical… more
- Bank of America (New York, NY)
- Audit Manager - Transaction Monitoring New York,...and specialty areas. + Subject matter expertise in US financial crime regulations. + Perform audit ... are guided by a common purpose to help make financial lives better through the power of every connection....This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing… more
- Bank of America (New York, NY)
- Audit Manager - Economic Sanctions New York,...+ Subject matter expertise in US financial crime regulations including OFAC, + Perform audit reviews ... are guided by a common purpose to help make financial lives better through the power of every connection....This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial ... implements risk mitigation strategies for findings from risk assessment, audit findings, regulatory exams, potential violations of law, etc....Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- City of New York (New York, NY)
- …and implements strategies, with partners inside and outside government, to reduce crime and incarceration and to promote fairness and legitimacy. MOCJ works with ... foundations, and others to implement data-driven strategies that address current crime conditions, prevent offending, and build the strong neighborhoods that ensure… more
- Scotiabank (New York, NY)
- Manager , USCM Governance & Program Initiatives, Global AML **Requisition ID:** 214517 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range ... winning team, committed to results, in an inclusive and high-performing culture. ** Manager , US Cash Management Governance & Program Initiatives, Global AML - New… more
- HSBC (New York, NY)
- …special projects which include system implementations, enhancements of proprietary systems, financial crime and compliance frameworks for investments, and ... the planet we all share. As the Associate, Fund Manager Research will be responsible for operational due diligence...4 years working in operational due diligence or an audit firm auditing alternative investment product (hedge funds and/… more
- NatWest Markets (Stamford, CT)
- …global teams to ensure the operation of controls and processing related to Financial Crime , Client Account Management and Client Operations oversight. **What ... for the delivery and management of the first line financial crime activities for the region and...style to suit team members and work with senior manager to effectively deliver operational processes, manage risks and… more
- Monro Muffler/Brake (Norwalk, CT)
- …opportunities, sales spiffs, regional contests, and other sales incentives. The Store Manager provides daily leadership to all positions within the store to include ... General Service Technicians, Technicians, Guest Care Specialists, and Assistant Store Manager . Reporting to the District Manager , the Store Manager is… more
- IHG (New York, NY)
- …necessary to ensure that hotel property, employees and guests are protected against theft, crime and threats on a 24 hour per day basis. + Ensure that all ... other safety risk or litigation against the hotel. Maintain audit reports and records on all loss and safety...the preparation of the annual departmental operating budget and financial plans which support the overall objectives of the… more
- Grant Thornton (New York, NY)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... more, confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to… 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 Financial Crime ... to all aspects of AML and ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC)...Provides day to day interaction and support to their manager + Identifies and leads problem resolution **Education &… 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:** Role: Head of FCRM Data ... Governance and Data Quality Management The Senior Manager , Head of Data Governance and Quality Management will be responsible for setting TD's data strategy and… more