Aml middle office business process manager jobs in Bronx, New York

90-125k + Bonus Leading Global Financial services Co. seeks 5+ years relevant experience, Business Analysis with Compliance Project execution, AML Compliance, SAR and transaction Monitoring within a financial services institution. Big 4 experience a +. Project Management, Project Manager certification is a +. Description This group is focused on enhancing the quality of integrated Global Complianc...
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We currently are seeking a highly motivated Manager to support client engagement teams, work with a wide variety of clients to deliver professional services, and manage business development activities on strategic and global priority accounts. Ernst & Young's Financial Services Office (FSO) is a uniquely industry-focused business unit that provides a broad range of integrated services to financial...
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Our client is seeking a Senior Manager to join their Global Anti-Money Laundering (AML) Program Management Office (PMO) in efforts of enabling, and evaluating all AML programs across the functions (Operations, Technology, Compliance, Audit) and businesses (ICG and Consumer.) The Senior Lead is responsible for reporting all programs to senior management, the Board of Directors, and the Regulators. ...
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We currently are seeking a highly motivated Manager to manage client engagement teams, work with a wide variety of clients to deliver professional services, and lead business development activities on strategic and global priority accounts. Ernst & Young's Financial Services Office (FSO) is a uniquely industry-focused business unit that provides a broad range of integrated services to financial in...
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This position is located in upstate/western NY State, relocation assistance is available! Position Summary: Responsible for assisting the BSA/AML/OFAC Operations Manager in order to ensure adherence to State and Federal regulatory compliance with Bank Secrecy Act and Anti-Money Laundering (BSA/AML) requirements, USA PATRIOT Act and OFAC. Manages Enhanced Due Diligence Team, ensuring operational ef...
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We currently are seeking a highly motivated Manager to manage client engagement teams, work with a wide variety of clients to deliver professional services, and lead business development activities on strategic and global priority accounts. Ernst & Young's Financial Services Office (FSO) is a uniquely industry-focused business unit that provides a broad range of integrated services to financial in...
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We currently are seeking a highly motivated Senior Manager to lead multiple client engagement teams, work with a wide variety of clients to deliver professional services, and lead business development activities on strategic and global priority accounts. Ernst & Young's Financial Services Office (FSO) is a uniquely industry-focused business unit that provides a broad range of integrated services t...
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We currently are seeking a highly motivated Manager to manage client engagement teams, work with a wide variety of clients to deliver professional services, and lead business development activities on strategic and global priority accounts. Ernst & Young's Financial Services Office (FSO) is a uniquely industry-focused business unit that provides a broad range of integrated services to financial in...
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We currently are seeking a highly motivated Senior to support client engagement teams, work with a wide variety of clients to deliver professional services, and support business development activities on strategic and global priority accounts. Ernst & Young's Financial Services Office (FSO) is a uniquely industry-focused business unit that provides a broad range of integrated services to financial...
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We are looking for a middle/back office operations manager for our Harrison, NY (Westchester) location. Responsibilities Include: Coordinating overall work plan for US client service group operations staff, which includes managing and monitoring work in progress Working closely with India operations managers to ensure that both locations are aligned at all times Providing coaching, training and le...
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L.A.M. Executive Search, Inc. Is a leading provider of talent to the financial services and consulting industries. Our clients include major financial services firms, financial industry boutiques and service providers and alternative investment managers (including hedge funds and private equity firms). We are pleased to offer a position for a Process Management (Policies and Procedures) Specialist...
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Business Development Manager-Process Automation Our client is a respected, established manufacturer of Process Automation products, and are currently seeking a Business Development Manager to identify target accounts that will help define the market, and work with OEM's and end users to support the Process Automation market in the US and Canada. Also, you will to maintain an extensive understandin...
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Description JPMorgan Chase (NYSE: JPM) is one of the oldest financial institutions in the United States. With a history dating back over 200 years, here's where we stand today: · We are a leading global financial services firm with assets of $2.3 trillion. · We operate in more than 60 countries. · We have more than 240,000 employees. · We serve millions of consumers, small businesses and many of t...
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Quorum Federal Credit Union was established in 1934 as an employee benefit for everyone in the Kraft Foods family. We now serve over 50,000 members—from more than 50 companies—placing us amongst the largest credit unions in the nation. We offer the same services as a typical bank, with low or no fee accounts and programs. Our employees receive ongoing technical and career development training, sup...
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Being part of a dynamic, growing organization offers an exciting career path full of opportunity. Ernst & Young Advisory Services is a billion global practice, with 18,000 professionals. With an overall Advisory market of $150 billion, there's tremendous potential for growth - and we're prepared to tap into that potential. Our Advisory team takes a strategic approach to helping clients improve and...
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Being part of a dynamic, growing organization offers an exciting career path full of opportunity. Ernst & Young's Financial Services Office (FSO) is a unique, industry-focused business unit that provides a broad range of integrated services which leverage deep industry experience with strong functional capability and product knowledge. With a client base that includes financial institutions and ot...
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Being part of a dynamic, growing organization offers an exciting career path full of opportunity. Ernst & Young's Financial Services Office (FSO) is a unique, industry-focused business unit that provides a broad range of integrated services which leverage deep industry experience with strong functional capability and product knowledge. With a client base that includes financial institutions and ot...
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Financial Services Office (FSO) - Advisory Services Manager - Solutions Enablement (SE) - Captial Markets (Multiple Positions), Ernst & Young U.S. LLP, New York, NY: Assist clients in implementing rollouts of trading and risk systems for processing fixed income and derivatives in the front office, middle office, and back office including accounting and reporting. Focus on connecting business and t...
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Being part of a dynamic, growing organization offers an exciting career path full of opportunity. Ernst & Young's Financial Services Office (FSO) is a unique, industry-focused business unit that provides a broad range of integrated services which leverage deep industry experience with strong functional capability and product knowledge. With a client base that includes financial institutions and ot...
full job description

Being part of a dynamic, growing organization offers an exciting career path full of opportunity. Ernst & Young's Financial Services Office (FSO) is a unique, industry-focused business unit that provides a broad range of integrated services which leverage deep industry experience with strong functional capability and product knowledge. With a client base that includes financial institutions and ot...
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Job ID: DD_BDM_ON_05202013 Sr. Mgr. Business Development Job Title : Sr. Mgr. Business Development Duration : FT/Perm Location : Toronto ON (Canada) Personal Specifications Essential Qualifications BE from premier Engineering Institute; preferably BE in Telecommunications / IT Additional Qualifications MBA is added advantage Requisite Skills Technical Experience of handling large Service Providers...
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Job# 5046 Senior Business Manager 5046BuffaloNYJR Position Summary Leveraging knowledge of the lines of business while identifying the needs of clients and prospects to demonstrate the “value add” to secure additional business profitability is key to this position’s success as is: Through active engagement in and leadership of the sales process, create top line revenue growth and ensuring a well-r...
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Description: You're empowered to do your best and to be a Strategic Leader! Join us in developing and leading our Process Engineering capability. Support short and long term operational/strategic business activities by developing, enhancing and maintaining operational information and models; developing and implementing effective/strategic business solutions; conducting research and analysis of dat...
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Overview: The Manager of Process / Profit Improvement will conduct reviews of existing business processes within the three operating divisions (Department Stores, Outlets, and BCOM) to determine opportunities for improved efficiency, provide profitability reporting of new business initiatives, ad hoc analysis, and make recommendations on profitability/ROI improvement for Bloomingdale's. Key Accoun...
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Aon Hewitt is the global leader in human capital consulting and outsourcing solutions. The company partners with organizations to solve their most complex benefits, talent and related financial challenges, and improve business performance. Aon Hewitt designs, implements, communicates and administers a wide range of human capital, retirement, investment management, health care, compensation and tal...
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