- Stony Brook University (Stony Brook, NY)
- Senior Licensing Associate **Required Qualifications (as evidenced by an attached resume):** Bachelor's degree (foreign equivalent or higher) in Electrical / ... (RTTP) or Certified Licensing Professional (CLP). **Brief Description of Duties:** The Senior Licensing Associate will be responsible for managing a portfolio of… more
- Stony Brook University (Stony Brook, NY)
- …tools such as Olympus, Bedrock, Discern, Core Code Builder, Core Event Manager , and Ops View Scheduler. Daily responsibilities will include researching and building ... necessary to run the healthcare systems business, clinical or financial systems. **Preferred Qualifications:** + 6-8 years of experience...Access at ###.** **_In accordance with the Title II Crime Awareness and Security Act a copy of our… more
- Stony Brook University (Stony Brook, NY)
- …program more efficient and effective. + Plan, allocate and manage financial budget by anticipating expenditures, accurately forecasting resource needs/costs and ... process enablement activities through Jaggaer modules (ePro, Sourcing Director, Total Contract Manager and Spend Radar). + Create and execute on change management… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Business Oversight oversees ... to the enterprise best practices + Position typically deals with senior /executive management + Key contact for business management, regulators, and external/internal… more
- TD Bank (New York, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations ... grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts… more
- TD Bank (New York, NY)
- …user interaction with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within area ... sponsor, business project owner, project / program / portfolio manager to ensure they are aware of significant changes...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Robert Half (New York, NY)
- …is looking for a Risk and Compliance Manager to join our growing Financial Crime Compliance team. Protiviti's Financial Services practice is widely ... JOB REQUISITION New York - Risk & Compliance - Financial Crimes Compliance - Manager LOCATION NEW...You Be Successful + You enjoy identifying and assessing financial crime compliance issues within a business… more
- City of New York (New York, NY)
- …and build strong neighborhoods that ensure enduring safety. About the Role: The Senior Budget Manager , under the supervision of the Budget Director, is ... strategies, with partners inside and outside government, to reduce crime and incarceration and to promote fairness and legitimacy....responsible for the financial planning, management, and reporting related to all budgetary… more
- TD Bank (New York, NY)
- …Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, TD Securities, US **Position Summary** ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that...crime risks of new products and mandates. The Senior FCRM Compliance Officer is responsible for supporting the… more
- Capgemini (New York, NY)
- …and design. All underpinned by technology created with purpose. **YOUR ROLE** As a ** Manager ** or ** Senior Manager ** in our **Banking** team focused on ... regulated sectors. + In addition, knowledge and experience in Financial Crime Compliance, AML, KYC, and Fraud...**Job:** **Organization:** _INVENT PEOPLE S&T_ **Title:** _Capgemini Invent - Senior Manager / Manager - Finance, Risk… more
- KeyBank (Buffalo, NY)
- …of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC + Research, compile and ... traditional databases, cloud-based computing, and distribution computing + Knowledge of financial crime regulatory requirements, technology, and data analysis… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- **Job Summary** The Senior Manager , Medical Writing (MW) will be responsible for leading and advising on medical writing processes and activities for individual ... asset teams to which they are assigned. The Senior Manager , MW will additionally contribute to...our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …opportunities purportedly on our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of money during the job ... application process. We do not require any financial , credit card or bank account information and/or any...recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …opportunities purportedly on our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of money during the job ... application process. We do not require any financial , credit card or bank account information and/or any...recruiting scam, please contact the FBI through the Internet Crime Complaint Center at: https://www.ic3.gov , or your local… more
- Stony Brook University (Stony Brook, NY)
- …and collect data to produce budget metrics and key performance indicators (KPI) for senior leadership. + Understand implications of the financial data and offer ... Senior Analyst **Required Qualifications (as evidenced by an...resume):** Bachelor's degree (foreign equivalent or higher) in Accounting, Financial Analysis, Finance, or a related financial /analytical… more
- City of New York (New York, NY)
- …The New York County District Attorney's Office has an immediate opening for an Office Manager in the Cyber Crime Bureau. The Cyber Crime Bureau (CCB) ... hacking, as well as money laundering and threats to financial institutions. The Cyber Crime Bureau conducts...the goal of protecting New York County's residents and financial infrastructure. The Office Manager is responsible… more
- Mizuho Corporate Bank (New York, NY)
- …organization towards achieving strategic goals in the domain of money movement and financial crime . This role requires an individual with extensive experience in ... Join the Mizuho team as the Payment Product Engineering Manager ! In this role you will support our will...Responsibilities: + Develop and implement strategies for payments and financial crime consulting services. + Lead engagements… more
- City National Bank (New York, NY)
- …10 years in a combination of fraud & payment risk, risk management, cyber or financial crime investigations, responsible for fraud or white collar crime ... *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud...provision of expertise, advice and counsel to executives and senior management and enhancing their ability to anticipate and… more
- TD Bank (New York, NY)
- …team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory ... requirements and mitigates financial crime risk. This involves providing guidance...to the enterprise best practices + Frequently interacts with senior /executive management + Acts as a key contact for… more
- Deloitte (New York, NY)
- …investigations, and/or independent testing. The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team...business disputes and investigations. We help protect brands from financial crime and other corporate misconduct, as… more
