- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... and transaction engine of Scotiabank. We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a… more
- Mastercard (Harrison, NY)
- …You * Bachelor's degree or equivalent experience in Manager-level crypto compliance or risk management within financial services or payments. * Minimum 3 years ... terrorist financing. The Manager, Legal Compliance-Crypto, MTS will report to the Director of Digital Currency Compliance, MTS. MTS is a strategic enterprise asset… more
- Bassett Healthcare (Cooperstown, NY)
- …cost centers/divisions. + In collaboration with the Administrative or Senior Director , develops and accomplishes objectives, strategies and tactics for the practices ... recommends modifications to established plans + In collaboration with the Director , develops and maintains a staffing and divisional structure, operating procedures… more
- TD Bank (New York, NY)
- …program requirements and project objectives. Major stakeholders include: + Trading Business Management (TBM), Market Risk and Model Development (PnL, Risk ... the Change at TD Securities?** We are innovators and leaders in the change management space. Our legendary customer & colleague experience continues to guide us as… more
- MTA (New York, NY)
- …a complex program with highly skilled staff, contracts, and processes associated with risk management that are essential to maintaining electronic and physical ... on cybersecurity and technology best practices, current threat landscape, and a risk management approach for optimal alignment + Provides sound cybersecurity… more
- Fresenius Medical Center (Staten Island, NY)
- …to FMS policy, including training to ensure ongoing compliance with all FMS risk management initiatives. * Provides opportunities for professional growth, and ... for unexcused and missed treatments in collaboration with the Director . * Plans, coordinates and acts as the liaison...the liaison for patient care as per the disease management agreement, including initial and ongoing validation of member… more
- TD Bank (New York, NY)
- …framework across trade and communications monitoring. The incumbent will report to the Director of Surveillance Quality Assurance and will be part of the broader ... including Markets sales and trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic guidance and independent oversight… more
- TD Bank (New York, NY)
- …TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and ... and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management , and program development. Key components are: +… more
- The Salvation Army (Buffalo, NY)
- …detailed timelines and ensuring all tasks are completed on schedule. + Risk Management :Identifying potential risks and developing contingency plans (eg, bad ... event coordinator's responsibilities is broad, encompassing all stages of event management , from conception to implementation to post-event evaluation. The key areas… more
- The Salvation Army (Jamaica, NY)
- …patient care services as per OPWDD guidelines + Collaborate with facility and corporate management team members to achieve excellent clinical outcomes + Travel ... to each facility location to provide management support and audit reviews. + Educate facility leadership...complaint surveys. + Identify and resolve any regulatory compliance risk as it relates to nursing. + Implement processes… more