- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations ... procedures and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team… 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, ... to the AVP, US Models Audit, The Senior Audit Group Manager leads and develops a team...or 3rd line of defense function. + Knowledge of Financial Crime Risk Management practices and models.… 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 ... This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory...best practices for high-risk customer management + Supports the Group Manager by assisting with day to… 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...card lines of business and the AML Fraud investigations group as a subject matter expert and executing or… more
- Stony Brook University (Stony Brook, NY)
- …matters, administering program policies/procedures, student recruitment, admissions, registration, financial support, and advising. As a primary liaison between ... + Advise current and prospective students in individual and group settings on an ongoing basis for the program,...any special projects as needed. Assist the Undergraduate Program Manager , as needed, in the coordination of the departmental… more
- WTW (New York, NY)
- …knowledge of Financial Lines products (eg D&O, EPL, Fiduciary, E&O, Crime , Cyber) to deliver value to carriers and advise internal stakeholders. Stay up ... provides analytics, pipeline management, consultancy, and relationship management services to Financial Lines carriers. We aim to help carriers improve their… more