- TD Bank (New York, NY)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation (US) develops ... and the ability to work effectively with various stakeholders. The Senior Manager , AML Financial Crime Risk Investigation leads and manages a team of AML… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Oversight oversees the ... initiatives and handling complex/high-risk matters and escalations. The Senior Manager , AML Financial Crime Risk Oversight will manage a team responsible… 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
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , AML Financial ... critical program initiatives and handling complex/high-risk matters and escalations. The Financial Crimes Risk Management Know Your Customer (KYC) Program Team is… 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
- Bank of America (Stamford, CT)
- …as other diverse lines of business and specialty areas; + Experience in US financial crime regulations including OFAC, + Support the execution of sanctions audit ... Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , AML Financial ... development objectives are achieved + 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)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Anti-Boycott Manager will be responsible ... build rapport with key risk and control areas. The Manager , AML Financial Crime Risk...development objectives are achieved + Works with executive team, senior business management / partners to develop proactive strategies,… 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
- Amazon (New York, NY)
- …and Customers. If you are interested in risk management, compliance, and acting as a financial advisor to a organization stopping crime , this is the role for ... Partner Services (SPS) team is looking for a Finance Manager for the Customer Trust (CT) org. The SPS...including cost-saving and process improvement recommendations - Partner with Senior Leaders ( Senior Managers and Directors) in… more
- JPMorgan Chase (Jersey City, NJ)
- …or risk analysis + Direct experience serving as an insider threat/risk program manager or senior analyst in industry or government supporting strategic planning, ... ATM, branch and corporate building security and customer safety, physical crime investigations, workplace violence, fire and life safety, pre-employment screening,… 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: Jul 3, 2024 Description Job Information Title: Project Manager - Security Department: Office of Security Post Date: 05/14/2024 Close Date: Open… 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