The Financial Crimes Compliance Testing Team Lead is responsible for performing monitoring and testing reviews, ensuring Business Units are complying with applicable laws, rules, regulations and firm policies and procedures. This position performs...
Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm s employees serve clients worldwide...
The Director - Business Planning Analytics is responsible for all aspects of reporting and analytics in support of one of Flagstars Lines of Business. The role helps Flagstar achieve its vision and mission by forming a deep understanding and insight...
Greystone Monticello, LLC and its affiliates ( Greystone Monticello ) is a real estate and asset-based lender providing asset management and comprehensive capital solutions for healthcare, multifamily, and commercial real estate assets throughout...
Responsibilities: Lead the enhancement of the Financial Crimes Compliance procedures and operating manuals to align with the Global Financial Crimes Division Standards. Execute the Anti-Bribery and Corruption...
ABOUT THE FUND FOR ARMENIAN RELIEF FAR (www.farusa.org) is a dynamic and growing organization with a Board that is committed to giving hope, guidance, opportunity, and empowerment to the people of Armenia, Artsakh and Javakh. Our 25+...
Lake Shore Savings Bank is a growing company investing for its future. We are headquartered in Western New York and looking for continued growth and profitability. We are committed to the communities in which we serve by providing outstanding...
Are you passionate about safeguarding critical systems and data from evolving cyber threats? Our client is seeking a skilled Cybersecurity Risk Analyst to join their dynamic team dedicated to protecting their organization from digital risks. In...
The Global Head of Technology Risk position is predominantly focused on helping the overall risk management group and different areas of technology to come together. This role will be helping establish areas from a risk and control...
Assume management of the security risk management processLead a team focused on collaborating and helping business units identify their security related risksEnsure alignment of security policy, standards, and controls with...