- MUFG (New York, NY)
- …issues to improve data quality for Tier 1 Risk and Regulatory Reports, Financial Crimes Prioritized Processes such as AML, KYC and Transaction Filtering, ... data accuracy for Tier 1 Risk and Regulatory Reports and Prioritized Financial Crimes Processes such as AML by executing sample-based data traces from… more
- State University of New York at New Paltz (New Paltz, NY)
- …position: Department: Science of Reading Center Budget Title: Staff Associate Local Title: Director of Marketing for The Science of Reading Center at SUNY New Paltz ... York at New Paltz (SUNY New Paltz) is seeking a highly motivated and creative director to join the University's Science of Reading Center to increase the profile and… more
- SUNY Morrisville (Morrisville, NY)
- …Professional Staff Posted On: Thu May 22 2025 Job Description: Campus Title: Director of Finance Budget Title: Director of Business Affairs Unit: ... Duties: SUNY Morrisville seeks a dynamic, forward-thinking, and engaging Director of Finance to join the finance and administration...and advise the Vice President and college leadership on financial progress + Work with deans, fund custodians and… more
- State University of New York at New Paltz (New Paltz, NY)
- …Athletics, Wellness & Recreation Budget Title: Staff Associate Local Title: Director of Sports Medicine Posting Date: December 30, 2024 Classification: SL-4 ... of New York (SUNY) at New Paltz welcomes applications for the role of Director of Sports Medicine in the Department of Athletics, Wellness, & Recreation. This… more
- Mastercard (New York, NY)
- …execution of a product or business strategy * Knowledge of FX treasury and financial crimes compliance solutions a benefit. * Solid understanding of competitive ... governments realize their greatest potential._ **Title and Summary** Product Director , Mastercard Transaction Services - Digital/Crypto focus Overview Mastercard… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Wells Fargo is seeking a Managing Director for Market Risk and Capital efficiencies within... for Market Risk and Capital efficiencies within the Financial Resource Management group of the Corporate and Investment… more
- Scotiabank (New York, NY)
- …connection with the range of program execution and oversight tasks associated with financial crimes and sanctions. + Building strong partnerships with First Line ... Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:**...of 7 years in sanctions compliance related functions in financial services or a comparable government agency; + Must… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here.** At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...Development Office (CDO) is seeking a Technology Control Management Director , serving as a critical member of the Technology,… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Banking or related risk and compliance experience + Experience operating at an Executive Director level, managing a team and leading with impact + Ability to create… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Office Rates Derivatives Quantitative Analytics Manager, which is an Executive Director level role within the Corporate & Investment Banking organization (CIB).… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... The Senior Lead Securities Quantitative Analytics Specialist is an Executive Director level role within the Corporate & Investment Banking organization (CIB).… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... of Senior Lead Securities Quantitative Analytics Specialist, which is an Executive Director level role within the Corporate & Investment Banking organization (CIB).… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... of Senior Lead Securities Quantitative Analytics Specialist, which is an Executive Director level role within the Corporate & Investment Banking organization (CIB).… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... Consulting functional area + Manage allocation of people and financial resources to ensure commitments are met and align...vision, leadership, and direction to the team to meet financial goals **Required Qualifications:** + 8+ years of Treasury… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... delivers a comprehensive suite of capital markets, banking, and financial products and services. A trusted partner to our...7+ years of experience at a global, highly matrixed financial services firm + Experience working in or with… more
- Citigroup (New York, NY)
- …(risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks.** + **7+ years of experience in a ... global QA team. The role reports to the QA Director in New York. **Responsibilities:** + Operate independently as...in Market Risk, Credit Risk, Operational Risk, Model Risk,** ** Financial Crimes ; including KYC, AML, AB&C, Sanctions… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …on critical milestones and finance-related paperwork and small group sessions on financial literacy. Reporting to the Director for Innovative Projects, Systems, ... analysis as requested by the Vice Provost and program director + Support major grant-funded Financial Assistance...and regulations require notice to all prospective employees regarding crimes that have occurred on campus in the current… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... by understanding the needs and priorities of clients and financial decision makers + Drive revenue generation across Wells...trusted relationships at the operational, c-suite, and board of director levels + Stay informed of industry trends, market… more
- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …and required reporting. + Assist with required reporting as directed by Assistant Director . + Design and implement operating strategies. + Plans and procedures to ... Administration from an accredited institution. + 3-5 years of experience in a financial role + Managerial and Project Management Skills + Advanced Microsoft Office… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …The SRA possesses and maintains expertise in pre-award and post-award non- financial sponsored programs administration functions. As such, the SRA may serve ... to policy and process development by providing input to the Assistant Director for Proposals Management. Participate in efforts to improve and streamline research… more