- Cushman & Wakefield (New York, NY)
- …and continue to evolve our Ethics & Compliance training program, policy management, third party management, and risk assessment process. **Job Description** ... **Job Title** Director , Ethics & Compliance Counsel **Job Description Summary**...party due diligence process and advise employees on third party risks and mitigation strategies. +… more
- Manulife (New York, NY)
- …+ Acts as the SME with respect to MFC's AML/KYC outsourcing arrangement with third party providers + Partner with internal stakeholders (Investor Relations & ... The Director , Private Markets AML/KYC is responsible for maintaining...Client Service Teams, Finance, Compliance, Legal and Risk ) on required AML/TF compliance program requirements and other… more
- Manulife (New York, NY)
- …+ Acts as the SME with respect to MFC's AML/KYC outsourcing arrangement with third party providers + Partner with internal stakeholders (Investor Relations & ... The Director , Private Markets AML/KYC is responsible for maintaining...Client Service Teams, Finance, Compliance, Legal and Risk ) on required AML/TF compliance program requirements and other… more
- Bank of America (New York, NY)
- …product related regulatory and internal initiatives. + Analyze market data available via third party data solutions, industry and market research reports using ... Director ; Business Support Manager New York, New York...of the following: + Analyzing market data available via third party data solutions, industry and market… more
- SUNY Upstate Medical University (Syracuse, NY)
- …over the MSGs and provides some centralized services and functions including: third party payor contracting, compliance, privacy and security, quality programs, ... Job Summary: The Administrative Director of UUMAS provides strategic, administrative, and financial...skills and analytic processes. Knowledge of professional billing and third - party health insurance negotiation and administration. Familiarity… more
- Citizens (New York, NY)
- …Skills: The ability to independently identify and resolve risk -related issues. + Third Party Risk Management: Ensure embedded banking partners are ... significant business growth. You will work with the Senior Director / Director to adhere to internal governance processes...identified and evidenced within the Bank's Third - Party Risk Management program. Confirm… more
- Citigroup (New York, NY)
- …management, with a focus on interacting with rating agencies to assist in obtaining a third party rating on a given facility. The candidate will take ownership ... The Credit Financing team is seeking a Director -level structurer to join its team to assist...structures to enable the business to more efficiently distribute risk to third parties including insurance investors… more
- Guidehouse (New York, NY)
- …for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring ... None **What You Will Do** **:** As an Associate Director at Guidehouse's Commercial Financial Services practice, you will...one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and… more
- Scotiabank (New York, NY)
- …to; internal controls, systems design, security, availability/stability/resiliency, disaster recovery, third party risk management, change management, ... Director , US Deputy CISO **Requisition ID:** 225315 **Salary...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Wells Fargo (New York, NY)
- …to learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by Wells Fargo. ... role:** Wells Fargo is seeking a Treasury Management Consulting Director within Global Payments and Liquidity as a part...mangers in roles with moderate to high complexity and risk + Identify opportunities and strategies for process improvement… more