- Synchrony (New York, NY)
- …easily understood language + Develop thorough and detailed documentation to support the strategy team's model development process to ensure consistency, ... transparency, and alignment with organizational goals + Develop enhanced reporting to support fraud model performance monitoring + Work cross functionally with… more
- TD Bank (New York, NY)
- …a team of AML investigators and analysts, providing guidance and support to ensure high-quality investigations; develops, implements, and maintains AML policies, ... + Experience leveraging data analytics to identify trends, anomalies, or support investigative findings related to financial crimes. + Experience managing teams… more
- American Express (New York, NY)
- …+ Partner closely with key stakeholders, both internal and external, to ensure alignment with marketing materials and that campaigns support broader business ... Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to...other job-related factors. We back you with benefits that support your holistic well-being so you can be and… more
- Amazon (New York, NY)
- …for enforcement action. Key job responsibilities - Provide business enablement support and Food Safety/Regulatory subject matter expertise through claims, label, and ... categories, novel claims, new business models, etc.), and reactively (investigation support , discovered errors, etc.) - Proactively identify existing process gaps;… more
- TD Bank (New York, NY)
- …Governance and Control also plays a key role in development and support of a policy management framework, ensuring consistent implementation across the organization ... and ensuring alignment with TDBG policies and procedures. This job acts...the frameworks to Risk Management and business partners + Support of risk related mandates and charters + Other… more
- American Express (New York, NY)
- …As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, ... an unwavering commitment to back our customers and colleagues. You'll have the support , flexibility, and autonomy to make an impact while helping shape the future… more
- City National Bank (New York, NY)
- …role is expected to contribute constructively and balance challenges, supporting alignment of business objectives with CNB's risk appetite and established limits. ... WHAT WILL YOU DO? * Responsible for the support in development and implementation of compliance-related assessments, programs, development of controls to aid in… more
- Optiv (New York, NY)
- …and service delivery processes are current, consistently followed, and effectively support high-quality client engagements. As both a people leader and a ... projects + Review and approve project deliverables for accuracy, completeness, and alignment with customer expectations and statements of work (SOW) + Participate in… more
- Acacia Network (Bronx, NY)
- …OVERVIEW The RSSP Coordinator will lead and manage the Refugee Support Services Program, ensuring high-quality service delivery across all program components. ... will ensure that refugee clients receive comprehensive, culturally competent support to achieve self-sufficiency through employment and training. KEY ESSENTIAL… more
- Sunrise Senior Living (Staten Island, NY)
- …in our care neighborhoods and documented in a consistent manner and in alignment with each resident's Individualized Service Plan (ISP). The Lead Care Manager leads ... the essential functions listed as follows: + Provide supervisory support by taking attendance at the beginning of every...open shift messages, and responding to shift requests. + Support team members as they provide Activities of Daily… more