- 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)
- …to the Risk Assessment Methodology and processes. The FCRM US Risk Assessment ABAC Senior Manager will lead the execution of the ABAC risk assessments through ... across the bank in both 1LoD and 2LoD functions, and business lines. The Senior Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line… more
- Deloitte (New York, NY)
- …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
- Capital One (New York, NY)
- 11 West 19th Street (22008), United States of America, New York, New York Process Manager , Emerging Payments - Enterprise Services Risk Office Capital One is a ... a great company and a great place to work. We are hiring! The Enterprise Services Business Risk Office provides risk management support to several lines of business… 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
- Mount Sinai Health System (New York, NY)
- …Req#3020149** **This position is hybrid: mostly remote, with limited onsite required.** The Senior Manager of the Change Management Practice is expected to be ... System, as well as projects within the Digital and Technology Partners (DTP) department. The Senior Manager is expected to be able to guide project team members… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The ** Senior Member Relationship Manager ** is a highly visible member of the CAPC team who is responsible for designing and implementing a ... to brand loyalty, membership retention and renewal revenue. The Senior Member Relations Manager must identify and...Develop strategies for engaging champions at the health system enterprise level and the provider level such as hospitals,… more
- TD Bank (New York, NY)
- …Business Intelligence (US) + Additional Job Profiles + Job Description SummaryThe Senior Manager , Business Intelligence leads a specialized team of professionals ... Insights, & Artificial Intelligence **Job Description:** + Job Posting TitleSenior Manager , Business Intelligence (US) + JustificationNew US AML Team approved L11… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA Manager ** provides a broad range of ... related initiatives impacting overall risks to the business (eg CDIC, anti -money laundering) + Supports established enterprise -wide risk escalation, review… more
- Bank of America (New York, NY)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... us! **Job Description:** This job is responsible for auditing Financial Crimes and Anti -Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale… more
- Celonis (New York, NY)
- …Global Partnerships Leadership within the Ecosystem Organization. **The Role:** The Senior Director of Global Partnerships is responsible for the 360-degree ... sales play development, joint selling and commercial management. The Senior Director of Global Partnerships will drive outcomes across...work you'll do:** + Manage team of Global Partner Manager and Regional Partner Managers + Work as a… more
- Celonis (New York, NY)
- …program management excellence. **The Role:** Join Celonis Engineering and play a key role as a Senior Technical Program Manager in New York. As a Sr. TPM you are ... Design plans to manage highly ambiguous programs in partnership with Senior Management + Proactively address risks, dependencies, trade-offs, escalation, or… more
- Celonis (New York, NY)
- …we need you to join us. Hybrid Opportunity **Position Summary** We are seeking an experienced Senior Tax Manager / Tax Manager , reporting to a Tax Director, ... processes work for people, companies and the planet. With over 5,000 enterprise customer deployments across nearly every industry, the Celonis Process Intelligence… more
- TD Bank (New York, NY)
- …**Depth & Scope:** + Highly seasoned professional role requiring substantial anti -financial crime ( anti -money laundering, anti -terrorist financing, ... in an investment management setting + Supports and maintains the firm's anti -financial crime and privacy programs to comply with requirements under enterprise… more
- Xylem (Rye Brook, NY)
- …As a member of the Xylem Headquarters Internal Audit Group and reporting to the IA Senior Manager - Americas, you will lead and assist on various projects across ... NC, Pittsburgh, PA, Morton Grove, IL, or Rye Brook, NY. **THE ROLE:** The Senior Internal Auditor will assist with the development of work plans and execution of… more
- Celonis (New York, NY)
- …the Celonis Executive Team, supporting their engagements with strategic customers and senior stakeholders. As a leader in one of the fastest-growing tech companies ... and expansion + Present results and realized value to senior management and C-level executives + Ensure customer success...you need:** + **Leadership Skills** : A previous people manager , you have proven ability to lead by example,… more
- Bank of America (Stamford, CT)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... for business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the sound… 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)
- Client Quantitative Analytics Manager - AML Charlotte, North Carolina;Belfast, Maine; Seattle, Washington; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... Tampa, Florida; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** ** Enterprise Job Description** At Bank of America, we are guided by… more