- 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
- 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 ... Skills:** + 7+ years of experience in AML investigations, financial crime risk management, or a related...complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively provide support… 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
- 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
- Barnes & Noble Education (Basking Ridge, NJ)
- …Together, our teams work to elevate lives through education. We are seeking a **Senior Manager , Risk Management & Treasury** to join our team and take on a pivotal ... bank reconciliations, wire processing, and driving process improvements. The Senior Manager also oversees corporate travel programs, card programs, fleet management,… 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:** 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