- 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 ... We work together to drive ambition for every future! **Purpose** The Senior Manager , Enterprise Anti -Bribery & Anti -Corruption contributes… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Anti -Boycott Manager will be responsible for building out the US ... Anti -Boycott Compliance program including policy, procedures, internal control assessment...build rapport with key risk and control areas. The Manager , AML Financial Crime Risk Management role leads and… more
- Deloitte (Morristown, NJ)
- …law enforcement officials, financial institution compliance officers, and more. As an Anti -Money Laundering ("AML") Project Associate ( Manager ), you will have ... projects + Designing, reviewing, enhancing, implementing, and monitoring numerous anti -money laundering and sanctions detection and compliance programs for clients… more
- City of New York (New York, NY)
- …is useful and available. The nation's leading local health department seeks a Senior IT Portfolio Manager join its award-winning, innovative technology team in ... Preferred Skills: - 7+ years of experience in a role as IT project manager leading complex, enterprise -wide technical and/or business initiatives. - 7+ years of… more
- City of New York (New York, NY)
- …is useful and available. The nation's leading local health department seeks a Senior IT Portfolio Manager join its award-winning, innovative technology team in ... Preferred Skills: - 3+ years of experience in a role as IT project manager leading complex, enterprise -wide technical and/or business initiatives. - 3+ years of… more
- Bank of America (New York, NY)
- Senior Audit Manager - AML Data...to measure and report on data risk across the enterprise . Implements and communicates Corporate Audits mission, goals, and ... designed to independently validate the completeness and accuracy of data across the enterprise . Typically works on projects of moderate to high complexity that would… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Finance **Job Description:** The Senior Group Manager Finance oversees a team of Business Finance ... financial performance measures/business objectives/goals + Integrates knowledge of the enterprise function's or business segment's overarching strategy in leading… more
- Bank of America (New York, NY)
- …resource or resident expert on analytic/quantitative modeling techniques used for Anti -money laundering and actively participates in senior level committees; ... Quantitative Finance Manager Charlotte, North Carolina;Jersey City, New Jersey; New...respective focus areas to support business requirements and the enterprise 's risk appetite + Leads and provides methodological, analytical,… more
- Bank of America (New York, NY)
- AML Platform Risk - Business Control Manager Jacksonville, Florida;Hunt Valley, Maryland; Lincoln, Rhode Island; Rolling Meadows, Illinois; Chandler, Arizona; ... power to make a difference. Join us! This is a **Business Control Manager ** focusing on driving execution of control enhancements within Preferred Banking &… more
- The Mount Sinai Health System (New York, NY)
- …Opportunity for advancement within MSHS team + Opportunity to work directly with senior leaders from across the Mount Sinai Health System and external organizations ... have an effective and seamlessly connected healthcare experience. The Program Manager supports department or program leadership and manages the activities and… more
- City of New York (New York, NY)
- …policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health, ... DESCRIPTION: The nation's leading local health department seeks a IT Project Manager to join its award-winning, innovative technology team in revolutionizing public… more
- City of New York (New York, NY)
- …is useful and available. The nation's leading local health department seeks a Senior IT Portfolio Manager join its award-winning, innovative technology team in ... Preferred Skills: - 7+ years of experience in a role as IT project manager leading complex, enterprise -wide technical and/or business initiatives. - 7+ years of… more
- PNC (East Brunswick, NJ)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion Responsibilities: - Partner with internal stakeholders and leadership to ... on AML and Sanctions Program subject matter specialties, communicates effective enterprise wide and business unit compliance program requirements and implications to… more
- MUFG (New York, NY)
- …team will provide more details. The Global Head of AML Advisory is a senior manager responsible for providing Subject matter level expertise on retail, ... crimes intelligence in assessing and managing AML risk across the enterprise . + Demonstrated ability to manage multiple projects simultaneously: a recognized… more
- City of New York (New York, NY)
- …is useful and available. The nation's leading local health department seeks a Senior IT Portfolio Manager join its award-winning, innovative technology team in ... and ensuring a comprehensive understanding of security measures across the enterprise . Preferred Skills: In addition to the foundational skills mentioned earlier,… more
- City of New York (New York, NY)
- …is useful and available. The nation's leading local health department seeks a Senior IT Portfolio Manager join its award-winning, innovative technology team in ... policy, including programs and services focused on food and nutrition, anti -tobacco support, chronic disease prevention, HIV/AIDS treatment, family and child health,… more