- TD Bank (New York, NY)
- …Global Head of Sanctions, ABAC, and Screening, and other key FCRM executives. The Financial Crime Risk Senior Investigator conducts end to end investigations ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The...and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of ... Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (New York, NY)
- … Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of ... with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations...impact + Ability to present and make recommendations to senior management and executives + Ensures an integrated approach… 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...their relationship at the bank. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is… 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:** This role will help support ... sound risk management and AML compliance guidance to the line of business. The Financial Crime Risk Business Oversight Specialist acts as key business oversight… more
- Stony Brook University (East Setauket, NY)
- Senior Financial Analyst - Strategic Analytics...and other sources o Under the direction of the manager , works with others in finance, HIM, IT, etc. ... investigates any variances. o Under the direction of the manager , makes appropriate modifications to revenue rules, as well...offer.** **Job Number:** 2500533 **Official Job Title:** : TH Senior Financial Analyst **Job Field** : Finance… 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
- Research Foundation CUNY (New York, NY)
- Job Title: Senior Policy Manager PVN ID: JJ-2505-006854 Category: Research Location: JOHN JAY COLLEGE OF CRIMINAL JUSTICE Job Description General Description The ... University of New York (RFCUNY). DCJ is seeking a Senior Policy Manager to work alongside DCJ's...interest and knowledge about criminal justice reform topics (eg, crime prevention, alternatives to arrest, pretrial justice, alternatives to… more
- TD Bank (New York, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews ... customers. This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and… 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 leads and develops...or 3rd line of defense function. + Knowledge of Financial Crime Risk Management practices and models.… more
- Amazon (New York, NY)
- …and Customers. If you are interested in risk management, compliance, and acting as a financial advisor to a organization stopping crime , this is the role for ... Partner Services (SPS) team is looking for a Finance Manager for the Customer Trust (CT) org. The SPS...including cost-saving and process improvement recommendations - Partner with Senior Leaders ( Senior Managers and Directors) in… more
- WTW (New York, NY)
- …a seasoned Financial Lines professional to join the FINMAR team as a Senior Carrier Relationship Manager . This position is ideal for a someone with ... pipeline engagement with these carriers. + Serve as a senior leader within FINMAR, providing guidance, mentorship, and development...Financial Lines products (eg D&O, EPL, Fiduciary, E&O, Crime , Cyber) to deliver value to carriers and advise… more
- Stony Brook University (Stony Brook, NY)
- …patient valuables collected. Ensure proper storage and release. Escalate discrepancies to Senior Manager . + Conduct secured valuable inventory audits. + Follow ... and efficiently completing tasks in the areas of Registration, Financial Screening and Verification and patient throughput. Qualified candidates...Access at ###.** **_In accordance with the Title II Crime Awareness and Security Act a copy of our… more
- TD Bank (New York, NY)
- …The Workforce Management Lead is the part of Strategic Planning team for US Financial Crime Risk Management (FCRM) department. It plays a crucial role in ... emerging trends and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple teams across a broad… more
- Bank of America (New York, NY)
- …and inquisitive experienced data scientist to join our team and help us combat financial crime using graph databases. In this role, you will be expected ... are guided by a common purpose to help make financial lives better through the power of every connection....on economic and portfolio conditions and communicate findings to senior management. + Support execution of large-scale projects, such… more
- Mastercard (Harrison, NY)
- …and safeguard the Open Banking ecosystem, and protect banks and their customers from financial crime . All this is supported by account-based data insights and ... partnerships and passion, our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential. Our… more