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SENIOR MANAGER MAJOR FINANCIAL CRIME INVESTIGATIONS

Coordinate and manage several complex projects. Support and embed change initiatives, identifying and developing new or improved delivery mechanisms. Independently perform assignments to achieve stated objective. Determine and dev...

CompanyHsbc Private Bank
AddressNew York, NY
CategoryAccounting/Finance
Job typePermanent
Date Posted 6 days ago See detail

Senior Manager Major Financial Crime Investigations

Hsbc Private Bank

New York, NY

Coordinate and manage several complex projects. Support and embed change initiatives, identifying and developing new or improved delivery mechanisms. Independently perform assignments to achieve stated objective. Determine and dev...

Assurance Manager

Bdo Consulting

New York, NY

Applies knowledge and understanding of the collective effect of various factors on establishing or enhancing effectiveness, or mitigating the risks, of specific policies and procedures. Applies a broad understanding of objectives...

Senior Control Manager, First Line Risk and Control

Hsbc Private Bank

New York, NY

Act as trusted advisor for the senior management of the supported remit area on how to properly manage their operational Risk and all items related (Risk assessments, Control environment, issues management). Manage the promotion o...

Senior Manager Major Financial Crime Investigations

Hsbc Private Bank

New York, NY

Coordinate and manage several complex projects. Support and embed change initiatives, identifying and developing new or improved delivery mechanisms. Independently perform assignments to achieve stated objective. Determine and dev...

Accounts Receivable Manager

Foster Mckay

New York, NY

Our client, a luxury brand retailer located in New York City is seeking an Accounts Receivable Manager for a contract position. The qualified candidate will possess AR experience with a wholesaler and have prior managerial experie...

Senior Control Manager, First Line Risk and Control

Hsbc Private Bank

New York, NY

Act as trusted advisor for the senior management of the supported remit area on how to properly manage their operational Risk and all items related (Risk assessments, Control environment, issues management). Manage the promotion o...

Treasury Product Manager I - B2B Training and Commercialization

Bank Of America Merrill Lynch

New York, NY

Process Management. Product Design and Development. Product Management. Project Management. Strategy Planning and Development. Business Acumen. Innovative Thinking. Leadership Development. Performance Management. Agile Practices....

VP, Client Manager Fund Finance

Pacific Western Bank

New York, NY

Take ownership of all aspects of the borrower relationship within the assigned portfolio. Retain quality clients through expertise in financing options and service offerings, coordinating with all Banc of California support groups...

Market Behavior Modeling Research Risk Analysis Sr. Manager

Bank Of America

New York, NY

This role provides you with a broad platform to build partnerships with business and risk counterparts, a vantage point to explore end-to-end data ecosystems and technologies, and ability to co-develop solutions for GRM that drive...

Senior Product Manager I

Disney Entertainment & Espn Technology

New York, NY

Work with our Ad Platforms Product and Data Engineering teams as a data expert to drive the strategy and implementation details for ads data products, keeping business stakeholder needs at the forefront. Contribute to the data pro...

Sr. Product Manager I - Content Data Products

Disney Entertainment & Espn Technology

New York, NY

Building the future of Disneys media: DE&E Technologists are designing and building the infrastructure that will power our media, advertising, and distribution businesses for years to come.. Reach & Scale: The products and platfo...

GPS Federal Contracts Manager

York State Department Of Labor

New York, NY

Support the management of Federal Contracts from inception through close-out. Responsible for the set up and maintenance of the contract module in Deltek Costpoint. Responsible for the RFP reviews for compliance and risk assessmen...

Managing Editor - Bloomberg TV

Bloomberg

New York, NY

Managing Editor-Manager...

Assistant Manager - Sales

Upbound Group

New York, NY

Paid Time Off and Sundays Off -- We are Closed! Full-Time Employment and a Consistent Schedule. Weekly Pay (companywide). Award Winning Culture with the Opportunity to Advance. Great BenefitsMedical. Dental. Vision. Life Insurance...

Capital Markets Senior Manager - Consulting - Financial Services (NY/NJ/CT)

York State Department Of Labor

New York, NY

A bachelor's degree and approximately 10 years of related work experience; or a graduate degree and approximately 8 years of related work experience. At least 7 years of experience in managing and supervising teams of professional...

US_Business Transformation Architecture - Project Management Lead - Life Sciences - Senior Manager

York State Department Of Labor

New York, NY

Fostering an innovative and inclusive team-oriented work environment. Playing an active role in counseling and mentoring junior consultants within the organization. In-depth technical capabilities and professional knowledge. Abili...

GPS Federal Contracts Manager

York State Department Of Labor

New York, NY

Support the management of Federal Contracts from inception through close-out. Responsible for the set up and maintenance of the contract module in Deltek Costpoint. Responsible for the RFP reviews for compliance and risk assessmen...

GPS Federal Contracts Manager

York State Department Of Labor

New York, NY

Support the management of Federal Contracts from inception through close-out. Responsible for the set up and maintenance of the contract module in Deltek Costpoint. Responsible for the RFP reviews for compliance and risk assessmen...

Part Time Electrical Project Manager

Tri-Cat Electric Corp

New York, NY

Looking for a Part TimeElectrical Project Manager with a minimum of 7 years experience as a Full time Project Manager, a valid drivers license and your own transportation. Some of the work includes reviewing drawings with Estimat...

Assistant Store Manager - Mall Name Destiny USA

Brooks Brothers

New York, NY

20.00-22.00 Per Hour

Inspirational leader who guides their team and partners with the Store Manager to achieve great results. Engaging personality who attracts great talent. Demonstrates a competitive spirit and desire to win. Team player with an entr...

Sales Account Manager - Manhattan - Full-time / Part-time

Uline, Inc.

New York, NY

$85000 - $133000 per year

Success from the Start - Youll get 4 weeks of training followed by a 12-week mentorship program along with weekly learning and strategy meetings with leadership.. CEO of Your Territory - Manage accounts in all industries with o...

Specialty Account Manager, IgG4 (Brooklyn) - Rare Disease

Biospace

New York, NY

This includes providing disease information and education to medical professionals and all external customers involved in the care of patients.Consistently achieve assigned sales objectives through the promotion of patient-centere...

Specialty Account Manager, IgG4 (Long Island) - Rare Disease

Biospace

New York, NY

This includes providing disease information and education to medical professionals and all external customers involved in the care of patients.Consistently achieve assigned sales objectives through the promotion of patient-centere...

Procurement Risk Manager

Planned Parenthood Federation Of America

New York, NY

is a 501(c)(3) charitable organization that supports the independently incorporated Planned Parenthood affiliates operating health centers across the U.S. The procurement department negotiates costs and prepares contracts to ensur...

Instock Manager I, Amazon Fresh Stores

York State Department Of Labor

New York, NY

Manage inventory availability and inventory health including: improved instock, inventory planning, vendor operational improvement (efficiency, fill rates, lead time), forecasting, and waste reduction. Drive cross-functional strat...

Regional Channel Manager

York State Department Of Labor

New York, NY

Channel Compliance and Onboarding: Own the Channel Partner Toolkit (CPTK) to ensure compliance and integrity, supporting channel partners with onboarding processes.. Strategic and Sales Support: Assist in developing and implementi...

Tax Manager

York State Department Of Labor

New York, NY

We strive to create an inclusive and welcoming culture where employees of all backgrounds and from all walks of life feel comfortable and empowered to be themselves. The specific salary offer will be based on an assessment of a va...

Large Channel Manager

York State Department Of Labor

New York, NY

Channel Partner Management: Oversee the Channel Partner Toolkit to ensure compliance and integrity, assist with strategic plan development to boost growth, and monitor ROI.. Portfolio and Marketing Oversight: Manage the supplier p...

Senior Manager, OmniMedia Strategy

York State Department Of Labor

New York, NY

Education: Minimum Bachelor's degree (or equivalent). Experience / Background:10+ years of experience at a large media agency working with portfolio clients, or in a media role at a large portfolio advertiser. CPG & BevAlc experie...

Commercial Account Manager- Apptio

York State Department Of Labor

New York, NY

Managing our current commercial sector customer portfolio, continuously engaging in efforts to enhance the value of our Apptio solution and generate additional revenue opportunities beyond the initial subscription business.. Build...