- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages ... a team of specialized professionals in the analysis and/or investigation of TDBG...enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation… more
- Fastly (New York, NY)
- …Date*:** 10/28/24 _*Job posting may close early due to the volume of applicants._ ** Senior Employee Relations Manager ** As Senior Employee Relations ... employee situations - ranging from workplace conflicts, performance issues, complaints and investigations - at scale with equity in mind. You will provide guidance… more
- City of New York (New York, NY)
- …unit liaisons to coordinate and manage compliance efforts within those units. The Senior Integration Manager must have specialized knowledge in compliance, ... and general housing policy. The Senior Integration Manager may also be assigned to specialized ...in the 1.31.19 HUD Agreement. - Participate in field-based investigations , monitoring and other forms of oversight across NYCHA's… more
- Revlon (New York, NY)
- …our consumers. We are Revlon, together, transforming beauty. **Position Overview:** The Sr Manager , Internal Audit is responsible for leading teams on a variety of ... internal audits, SOX projects, special projects, management requests, and investigations . The primary goal is to strengthen the company's control environment,… more
- US Bank (New York, NY)
- …that promotes a strong risk management culture, aligned with US Bank's risk appetite. The Senior Product & Industry Credit Risk Manager will lead a team of risk ... allocation strategies, as well as management of concentration, correlation, and specialized risks associated with product offerings. The team works closely with… more
- J&J Family of Companies (New Brunswick, NJ)
- Senior Auditor GA&A LIFT, Global Audit & Assurance - 2406216405W **Description** Johnson & Johnson Global Audit & Assurance (GA&A) is recruiting for a Senior ... talent development program designed to accelerate the readiness of high potential senior analysts to the management level, equipping them with the desired skillset… more
- JS Held LLC (Summit, NJ)
- …situations. The Team and Job Summary The projects that an Associate Project Manager / Senior Environmental Scientist works on will include low to high complexity, ... multi-media, multi-contaminant remediations. The Associate Project Manager / Senior Environmental Scientist is responsible for planning and implementing field… more
- YAI (Manhattan, NY)
- …HRIS processes from regional leadership, managers and employees; directs more complex or specialized inquiries to the HR Manager /Director or appropriate units ( ... account. (http://wd5.myworkday.com/wday/authgwy/yai/login.htmld?) Under the direction of the Human Resources Manager and /or Human Resources Director , the Human… more
- CIBC (New York, NY)
- …value and transaction precedent analyses + Assist in company due diligence investigations + Support senior investment banking colleagues and directing and ... debt capital financings, and tax equity transactions. Through such transactions, our specialized global platform and subject matter expertise enables us to help our… more