- HSBC (Buffalo, NY)
- …and skills through its versatile, inquisitive, and diverse team of global professionals. As our Audit Manager , Financial Crime Risk (FCR) Audit ... associated risks to the stakeholders and assist the Senior Audit Manager in drafting audit ...lines of defense functions relating to Financial Crime Risks. Experience in assurance or audit … 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
- 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....Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank… 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 Financial ... delivery of initiatives related to risk assessment, internal/external exam support, etc. Financial Crime Risk Management (FCRM) Business Oversight partners with… 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 ... Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank...and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Responsible for the coordination ... sustainable solutions by addressing root causes and adopting enhanced discipline. The Financial Crime Risk Specialist role develops and maintains TD's… 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 Financial ... and assessing new or modified business processes, products, or services for financial crimes risk + Self-starter with a strong results-oriented approach + Ability… more
- TD Bank (New York, NY)
- …including valuation, risk management, regulatory capital, performance measurement of risk (ie, Financial Crime Risk, Market Risk, Credit Risk, Liquidity Risk, ... Audit . Reporting to the AVP, US Models Audit , The Senior Audit Group Manager...or 3rd line of defense function. + Knowledge of Financial Crime Risk Management practices and models.… more
- New York State Civil Service (New York, NY)
- …management, compliance or audit environment. 2. Developing and implementing financial crime risk management or compliance policies, programs and procedures. ... and supervises lower-level staff. Minimum Qualifications Preferred Qualifications 1. Evaluating financial institution financial crime risk (BSA/AML, CIP,… more
- Capital One (New York, NY)
- …(CFE), Certified Regulatory Compliance Manager (CRCM), Association of Certified Financial Crime Specialists (CFCS), or Association of Certified Anti-Money ... Anti-Money Laundering (AML) Fraud Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor...accuracy and adherence to test procedures + Evaluate Internal Audit , Regulatory Exam, and self-identified issues and events for… more
- Stony Brook University (East Setauket, NY)
- Senior Financial Analyst - Strategic Analytics **Position Summary** At Stony Brook Medicine, our Sr. Financial Analyst is a valuable member of our Strategic ... an ability to analyze and summarize data. The Sr. Financial Analyst is primarily responsible for the creation, modification,...regular basis. They will modify revenue rules within DSS, audit results and reconcile results to source data. They… more
- Stony Brook University (Stony Brook, NY)
- Business Manager - Plant Operations **Position Summary** At Stony Brook Medicine, a **TH Senior Staff Assistant/Business Manager ** is a valuable member of our ... high standard of excellence. **Duties of a TH** **Senior Staff Assistant/Business Manager ** **in the Plant Operations Department may include the following but are… more
- HSBC (New York, NY)
- …special projects which include system implementations, enhancements of proprietary systems, financial crime and compliance frameworks for investments, and ... the planet we all share. As the Associate, Fund Manager Research will be responsible for operational due diligence...4 years working in operational due diligence or an audit firm auditing alternative investment product (hedge funds and/… more
- Monro Muffler/Brake (Olean, NY)
- …you at Monro. Destination Monro -Your Career is Here! About the Role: The Store Manager position is a salaried role. The Store Manager provides daily leadership ... to include General Service Technicians, Technicians, Guest Care Specialists, and Assistant Store Manager . Reporting to the District Manager , the Store Manager… more
- Monro Muffler/Brake (Cheektowaga, NY)
- …you at Monro. Destination Monro -Your Career is Here! About the Role: The Store Manager position is a salaried role. The Store Manager provides daily leadership ... to include General Service Technicians, Technicians, Guest Care Specialists, and Assistant Store Manager . Reporting to the District Manager , the Store Manager… more
- Monro Muffler/Brake (Kingston, NY)
- …have a Destination for you at Monro. Destination Monro -Your Career is Here! SERVICE MANAGER If you are an experienced Automotive Service Manager , who'd like to ... run the shop, this role is for you. The Service Manager is a full-time Shop Manager , responsible for repairing and maintaining Guest's vehicles, along with the… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- **Position Summary** The Senior Manager , Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. The role ... and Marketing on sample allocation and planning. + Support audit readiness and compliance reviews. **Operational Efficiency & Field...our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of… more
- Stony Brook University (Commack, NY)
- …by accurately and efficiently completing tasks in areas of Registration, Financial Screening and Verification, and Patient Throughput. Qualified candidates will ... courteously and professionally obtain accurate and complete demographic and financial information in alignment with established departmental/hospital processes. +… more
- Bank of America (New York, NY)
- …to learn, grow, and make an impact. Join us! **Job Description:** The Global Financial Crime ("GFC") Lead contributes to the direction and drives the development ... are guided by a common purpose to help make financial lives better through the power of every connection....Participating in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues and engaging directly with… more
- HSBC (New York, NY)
- …environment and managing the range of risks including conduct, credit, operational, financial crime , resilience, security and fraud, operating within defined ... Ensure activity comply with pertinent regulations, including those related to financial reporting to protect company and customer interest + Implement… more