- TD Bank (New York, NY)
- …of experience in Compliance, Risk Management , or Third-Party Risk Management within financial services.** + **Strong understanding of regulatory expectations ... Compliance program activities + Develops Compliance enterprise-wide frameworks, policies, standards, procedures in coordination with management in line with TD's… more
- TD Bank (New York, NY)
- …Fraud Risk program activities + Develops enterprise-wide frameworks, policies, standards, and procedures in coordination with management in line with TD's Risk ... who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **The** **2nd Line of Defense US**… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...of our recruitment team will provide more details. **Responsibilities:** ** Management and oversight** + Establishing and developing the Reference… more
- Bassett Healthcare (Cooperstown, NY)
- …of daily appointment schedules at the request of their supervisor. Follows policy and procedure for rescheduling appointments and contacting patient directly ... quarter as determined by daily cash up verification, and in accordance with finance policy and procedures . Maintain and balance cash drawer daily with no more… more
- City of New York (New York, NY)
- … financial administration, or fiscal or economic research; in management or methods analysis, operations research, organizational research or program evaluation; ... endeavors of its seven Bureaus. The Bureau of Division Management & Systems Coordination (DMSC) leads administrative, surveillance, informatics, preparedness,… more
- American Express (New York, NY)
- …pertaining to specific risk types (eg, AEMP 88 conduct risk management policy ), and support design/ enhancement of BU procedures /standards by providing ... and Large businesses. The objective of the GCS Control Management Business Conduct team is to provide subject matter...operate within the guidelines of the GCS Sales Practices Policy ensuring we Win the Right Way + Work… more
- American Express (New York, NY)
- …enterprise policies and programs pertaining to specific risk types (eg, Conduct Risk Management policy ), and support with design/ enhancement of BU procedures ... within GMNS **Required Qualifications:** + 6 Years experience in operational risk management , Financial Crime or Compliance (eg, within Risk and/or Internal… more
- Veterans Affairs, Veterans Health Administration (Castle Point, NY)
- …but not limited to integrating, when appropriate use of pain medication management , interventional pain management procedures , rehabilitation, complementary ... payment reimbursement program. You must meet specific eligibility requirements per VHA policy and submit your EDRP application within four months of appointment.… more
- Wells Fargo (New York, NY)
- **Job Description Summary:** The Head of Capital Markets Platform Management is a senior leadership role responsible for the strategic direction, operational ... excellence, and continuous improvement of production management capabilities across Capital Markets technology platforms. This role ensures the reliability,… more
- City of New York (New York, NY)
- …and graphic materials required for implementation and management of social services policy and procedures . - Manage the administrative functions of the unit ... shelter and return to self-sufficiency as quickly as possible. The Office of Procedures provides the critical link between policy development and worker… more