- TD Bank (New York, NY)
- …products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management , and program ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and… more
- Turner & Townsend (New York, NY)
- …Job Location: NY or any other unanticipated worksites/locations throughout the US 1. Lead the Cost Management team on specific client commissions, making sure ... the team delivers on all accountabilities. 2. Take a lead role in interfacing with the client, stakeholders, and...all project stages. 3. Identify opportunities to improve cost management procedures, templates and products. 4. Ensure that key… more
- CBRE (New York, NY)
- …client growth. + Drive year-over-year growth using positive leverage. Operational Excellence & Risk Management : + Ensure all CBRE and client requirements are ... met, from operational excellence and technical compliance to service delivery and innovation. + Optimize the...and achieve scorecard targets, delivering on financial commitments. Talent Management & Leadership: + Lead and mentor… more
- Bank of America (New York, NY)
- …+ Adaptability + Attention to Detail + Policies, Procedures, and Guidelines + Regulatory Compliance + Risk Management + Benchmarking + Business Acumen + ... Senior Finance Analyst - Capital Management New York, New York **To proceed with...is responsible for capital reporting and analytics, including calculating risk -weighted assets, measuring and monitoring Global Systematically Important Bank… more
- City of New York (New York, NY)
- … of the agency's EHS Assessment Program and providing support to BWS' Process Safety Management and Risk Management programs. The PMSP section also oversees ... for maintaining agency-wide environmental and occupational health and safety compliance . Within OEHS, the Environmental Health and Safety (EHS)...set of metrics (lagging and leading indicators) and EHS risk management . OEHS is seeking to fill… more
- Coinbase (Albany, NY)
- …Internal Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management , and control process. The in-house Coinbase ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and...and the Audit Committee. * *Global Team & Resource Management :* Strategically lead and manage global teams,… more
- Dow Jones (New York, NY)
- …on our services for their anti-money laundering, counter terrorist financing and third party risk management programs globally. **About the Role** As part of our ... MarketWatch, Mansion Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance , Dow Jones Newswires, OPIS and Chemical Market… more
- Wells Fargo (New York, NY)
- …including legal and regulatory issues, in addition to regular portfolio reviews to manage risk and lead problem loan resolutions, where applicable + Ensure the ... and expertise on multi-faceted issues to multiple levels of management and lead a team to implement...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Bloomberg (New York, NY)
- …linkages between datasets and is crucial for use cases including regulatory compliance , risk modeling, investment analysis, counterparty exposure, and ownership ... Senior Data Management Professional - Data Product Owner - Entities...rely on accurate entity data, such as client onboarding, compliance , KYC, counterparty risk , and issuer classification.… more
- City of New York (New York, NY)
- … of the agency's EHS Assessment Program and providing support to BWS' Process Safety Management and Risk Management programs. The PMSP section also oversees ... for maintaining agency-wide environmental and occupational health and safety compliance . Within OEHS, the Environmental Health and Safety (EHS)...set of metrics (lagging and leading indicators) and EHS risk management . OEHS is seeking to fill… more