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Senior Director, Lead AML Advisor - Retail Bank & Financial Services
Capital One
-
McLean, VA / Metairie, LA / Plano, TX / 4 more...
Provide risk management consultation to Retail Bank and Financial Services and its Executives on conducting risk assessments, identifying and mitigating risk, developing mitigation plans, business initiatives, and other risk management and control activities Provide senior management with effective, credible and grounded challenge regarding money laundering and AML regula
Email Job
Posted 1 day ago
Area Director of Finance
Highgate Hotels, LP
-
New York, NY
Area Director of Finance Requisition ID 2024 53390 Category Accounting/Finance Job Location US NY New York Property New York City Growth Highgate Hotels Compensation Type Yearly Highgate Hotels Highgate is a premier real estate investment and hospitality management company widely recognized as an innovator in the industry. Highgate is the dominant player in U.S. gateway m
Email Job
Posted 2 days ago
Senior Director, Lead AML Advisor - Commercial Bank
Capital One
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McLean, VA / Metairie, LA / Plano, TX / 4 more...
Provide risk management consultation to Commercial Bank and its Executives on conducting risk assessments, identifying and mitigating risk, developing mitigation plans, managing business initiatives, and other risk management and control activities Provide senior management with effective, credible and grounded challenge regarding money laundering and AML regulatory risk
Email Job
Posted 1 day ago
Department Manager
Petco
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Raritan, NJ
Create a healthier, brighter future for pets, pet parents and people! If you want to make a real difference, create an exciting career path, feel welcome to be your whole self and nurture your wellbeing, Petco is the place for you. Our core values capture that spirit as we work to improve lives by doing what's right for pets, people and our planet. We love all pets like o
Email Job
Posted 2 days ago
Branch Administrative Manager - Vice President
Deutsche Bank
-
New York, NY
Job Title Brand Administrative Manager Corporate Title Vice President Location New York, NY Overview The Branch Administrative Manager (BAM) is a member of the Business Supervisory Office (BSO) and works directly with the Front Office, Senior Leaders, and other BSO Advisors to provide Regulatory Supervision over the International Private Bank's Ultra High Net Worth Bankin
Email Job
Posted 3 days ago
Finance Manager
EisnerAmper
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Iselin, NJ / Melville, NY / New York, NY / 2 more...
At EisnerAmper, we look for individuals who welcome new ideas, encourage innovation, and are eager to make an impact. Whether you're starting out in your career or taking your next step as a seasoned professional, the EisnerAmper experience is one of a kind. You can design a career you'll love from top to bottom we give you the tools you need to succeed and the autonomy t
Email Job
Posted Today
FP&A Associate
Payoneer
-
New York, NY
FP&A Associate, New York, NY/Hybrid Build Your Career | Have Fun | Make a Difference Payoneer's mission is to empower businesses to go beyond beyond borders, limits and expectations. In today's digital world, Payoneer enables any business of any size from anywhere to access new economic opportunities by making it possible to transact as easily globally as they do locally.
Email Job
Posted Today
Internal Audit & Risk Advisory Manager
EisnerAmper
-
New York, NY / Melville, NY / Fort Myers, FL / 12 more...
At EisnerAmper , we look for individuals who welcome new ideas , encourage innovation, and are eager to make an impact. Whether you're starting out in your career or taking your next step as a seasoned professional, the EisnerAmper experience is one of a kind. You can design a career you'll love from top to bottom we give you the tools you need to succeed and the autonomy
Email Job
Posted Today
Manager - Credit Entitlement
Clearway Energy
-
Princeton, NJ
What The Role Is This newly established position will preside over the management and verification function for Clearway to claim tax credits under the Inflation Reduction Act ("IRA"). Specifically, this individual will liaise across the Clearway enterprise to ensure that Clearway fully meets the IRA's various requirements for the generation of investment tax credits ("IT
Email Job
Posted Today
Associate Director, Model Risk
RBC Capital Markets, LLC
-
Jersey City, NJ
Establishes effective business unit compliance programs to prevent or identify illegal, unethical, or improper business practices. Applies advanced in depth and/or broad knowledge, considered a top resource across the organization Address Jersey City, New Jersey, United States of America City USA NJ JERSEY CITY Country United States of America Work hours/week 40 Employmen
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Posted Today
Director of Digital Banking Operations
Metropolitan Commercial Bank
-
New York, NY
Come work with us Metropolitan Commercial Bank (the "Bank") is a New York City based full service commercial bank that provides a broad range of business, commercial and personal banking products and services to individuals, small businesses, private and public middle market and corporate enterprises and institutions, municipalities and local government entities. The Bank
Email Job
Posted 1 day ago
Assistant Manager - NYC
MillerKnoll, Inc.
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New York, NY
Why join us? Knoll uses modern design to connect people to their work, their lives, their world. Since 1938, we have been recognized internationally for creating workplace and residential furnishings that inspire, evolve, and endure. Our purpose is to design for the good of humankind. It's the ideal we strive toward each day in everything we do. Being a part of Knoll mean
Email Job
Posted 1 day ago
Low Latency Java Developer-Vice President
Sumitomo Mitsui Banking Corporation (SMBC)
-
New York, NY
SMBC Group is a top tier global financial group. Headquartered in Tokyo and with a 400 year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is t
Email Job
Posted 1 day ago
Director, Financial Inclusion
Palladium
-
New York, NY
Financial Inclusion has long been a core pilar of our investment banking business, including in the areas of microfinance, FinTech's and alternative lenders. We are now looking for a professional with deep experience in the sector, to drive the further growth in this area, to include capital raising, M&A and consulting services. The Director will work closely together wit
Email Job
Posted 1 day ago
Department Manager
H&M
-
West Nyack, NY
At H&M we refer to our Assistant Managers as Department Managers and you are responsible for supporting the Sales and Profit goals in the store by setting a plan to deliver the Best Customer Experience in the department and overall store. The Department Manager will ensure that you have the Best Team and support their development, as well as work with succession planning,
Email Job
Posted 2 days ago
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