- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Oversight Specialist acts as key business ... tracking, reporting, escalations, and restrictions related to customers identified as posing increased financial crime risk , in compliance with the bank's… more
- TD Bank (New York, NY)
- …related to risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM) Business Oversight partners with the business ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job...actions related to client, product, geographic, and business line risk . FCRM Business Oversight is comprised of… 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 Senior Manager, ... Financial Crime Risk Management role leads, develops and...professionals who develop FCRM frameworks, policies, standards and provides oversight , expert policy / regulatory guidance and advice related… more
- American Express (New York, NY)
- …selection process. **Minimum Qualifications** + 7 years of relevant experience and understanding of Financial Crime risk with the financial services ... development of the American Express IAG Financial Crime Coverage Strategy. + Support the oversight ...technology and data implications + Experience and understanding of Financial Crime risk - in… more
- Citigroup (New York, NY)
- …and forms part of the Financial Crimes Risk function within Services Global Financial Crime Risk . The goal of the Services Financial Crime ... needed. The individual is required to provide governance, and oversight to ensure that implementation of controls is effective...risks, control issues and/or enhancements. + Work with other Financial Crime Risk teams to… more
- Citigroup (Queens, NY)
- …other anomalies in AML risk related data + Connect the dots with adjacent financial crime risk stripes, such as Sanctions and fraud + Perform ... Risk Management team to proactively and seamlessly improve risk profile + Provide adequate oversight of...to laws, rules and regulations that impact Wealth AML risk profile **Qualifications** + 15+ years of Financial… more
- Citigroup (Queens, NY)
- …to attain best practice and lessons learned + Coordinate with Citi enterprise Financial Crime & Fraud Prevention team, other business divisional Fraud ... Risk Management team to proactively and seamlessly improve risk profile + Provide adequate oversight of...to laws, rules and regulations that impact Wealth fraud risk profile **Qualifications** + 15+ years of Financial… 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:** **Depth & Scope:** + ... and leads a highly complex, and/or diverse function for an area of significant risk , or scope + Strategic partner to leadership team on the management of the… more
- HSBC (New York, NY)
- …responsible for delivery of major global or regional projects and productivity tool development within Financial Crime & Risk + Serve as a subject matter ... investors, our communities and the planet we all share. Financial Crime (FC) Detection analytics is a... Risk Management frameworks, with a focus on Non- Financial Risk Management, ideally with Anti-Money Laundering… more
- Stony Brook University (Stony Brook, NY)
- …addiction; or perpetrators or victims of neglect, abuse, or crime who need therapeutic intervention, habilitation, training, supervision and re-socialization, ... but are not limited to:** + Psychosocial assessment of Social Work High Risk Criteria Cases. + Effectuate discharge planning. + Coordinate with Medical Teams,… more
- Stony Brook University (Stony Brook, NY)
- …addiction; or perpetrators or victims of neglect, abuse, or crime who need therapeutic intervention, habilitation, training, supervision and re-socialization, ... but are not limited to:** + Psychosocial assessment of Social Work High Risk Criteria Cases. + Effectuate discharge planning. + Coordinate with Medical Teams,… more
- Stony Brook University (Stony Brook, NY)
- …addiction; or perpetrators or victims of neglect, abuse, or crime who need therapeutic intervention, habilitation, training, supervision and re-socialization, ... transportation + Assist patient safety and family concerns + Assist patient financial services, benefits/ entitlements or with Medicaid applications as needed. +… more
- Stony Brook University (Stony Brook, NY)
- …addiction; or perpetrators or victims of neglect, abuse, or crime who need therapeutic intervention, habilitation, training, supervision and re-socialization, ... but are not limited to:** + Psychosocial assessment of Social Work High Risk Criteria Cases. + Effectuate discharge planning. + Coordinate with Medical Teams,… more
- Santander US (New York, NY)
- …at least 5 years in a leadership role focused on sanctions compliance or financial crime prevention. Deep knowledge of US sanctions laws, regulations, and ... Financial Services. Skills and Abilities: Extensive experience in sanctions compliance, risk management, and regulatory affairs within a financial services… more
- Stony Brook University (Stony Brook, NY)
- …Construction and PMO, East Campus Facilities. + Provide professional direction and oversight for new construction, alteration and renovation as required that is ... and other operational elements. + Utilize extensive knowledge of project financial management, tracking, and implementation is a must while maintaining records… more
- Stony Brook University (Stony Brook, NY)
- …standards. Coordinate with architects, contractors, and other stakeholders + **Budgeting and Financial :** + Oversight Develop and manage capital budgets. Monitor ... full-time experience with capital planning. Experience managing staff. Experience with financial acumen and/or budget. Proficiency in Microsoft Office Suite and/or… more
- Stony Brook University (Stony Brook, NY)
- …ensuring compliance with the Terms of Occupancy and University Conduct Code. **Crisis and Risk Management:** + Daily oversight and management of a 1,200 to 1,500 ... the Counseling and Psychological Services, Student Health Center, University Police, Financial Aid, etc. Serves as advisor to student groups. **Community… more
- Travelers Insurance Company (Albany, NY)
- …Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds to or on behalf of businesses of ... focusing on cyber privacy and security breach incident response, computer crime , infrastructure attacks and restoration, notification to affected parties and… more
- Stony Brook University (Stony Brook, NY)
- …new staff orientation + Knowledge of Utilization Review and LOS + Review of high- risk complex cases. + Input into transitional care + Oversight of department ... with multiple departments on shared goals + Support the financial goals and strategic plans of the hospital. +...Access at ###.** **_In accordance with the Title II Crime Awareness and Security Act a copy of our… more
- The Walt Disney Company (New York, NY)
- …behaviors. This role reports into the Asset Protection Manager with daily oversight by Store Leadership. **Primary Responsibilities** Acts as a visible deterrent to ... potential risk at store entrances/exits and throughout site maintaining high...with deterrence and response to aggressive theft activity/organized retail crime , escalated Guest interactions and assists store Cast with… more