- House of Blues (New York, NY)
- …Nation Entertainment is the world's leading live entertainment company, comprised of global market leaders: Ticketmaster, Live Nation Concerts, and Live Nation Media ... & Sponsorship. Ticketmaster is the global leader in event ticketing with over 500 million...ROLE WILL DO Financial / Cash Handling + Ensure compliance of Clubs & Theaters cash handling policies and… more
- HSBC (New York, NY)
- …resolution of identified issues. + Work with relevant stakeholders to embed new Global Model Risk Policies and Procedures . + Provide model users, model ... Risk Management (MRM) at HSBC is structured as a global function, headed up by the Chief Model Risk...in accordance with the direction set by your functional manager , including the day-to-day management of your direct team… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Director-level candidate to lead...lead the Surveillance Data Quality Team. This is a global role, the incumbent will work with the Trade… more
- Mount Sinai Health System (New York, NY)
- …Directors in the resolution of potential safety hazards and validation of compliance with hospital and departmental policies and procedures and regulatory ... staff meetings with Directors to ensure communication about progress, changes and compliance with all hospital policies and procedures and regulatory agency… more
- Scotiabank (New York, NY)
- …not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Director, Execution and Structuring-US Corporate Banking - Financial Institutions Group** ** Global Banking and Markets** Global Banking and Markets (GBM)… more
- Hilton (New York, NY)
- …to the Director of housekeeping and manage a team of 6 floor managers, one office manager and as many as 65 hourly team members on a shift\. The ideal candidate for ... annual work assignments + Inspect public areas and guest rooms to ensure compliance with quality assurance standards + Assist the Director in the administration of… more
- BlackRock (New York, NY)
- …in overseeing the global private equity, secondaries and hedge fund-of-funds tax compliance alongside the EMEA & APAC Private Markets tax teams + Tax advisory ... Markets Tax platform. This hire will help oversee tax compliance and advisory for the BlackRock's private markets investment...Director (based in New York), who reports to the Global Co-Heads of Private Markets Tax (based in New… more
- Manulife (New York, NY)
- …assisting in developing, implementing, maintaining and enhancing the AML/KYC policies, procedures , and controls of the global Private Markets organization. ... all Anti-Money Laundering and Know Your Counterparty ("AML/KYC") internal processes and procedures within the team. The responsibilities of this role include… more
- VF Corporation (Garden City, NY)
- …the company brand strategies. + Partner with Store Manager to ensure compliance and adherence to policies and procedures , standards and practices, and ... operations, and community connection are all consistent and in compliance with company standards. Additionally, you will create an...in customer engagement and all company programs, policies and procedures . + Partner with Store Manager in… more
- Citigroup (Getzville, NY)
- …+ Deliver overall client satisfaction while at the same time meeting the firm's global audit, compliance , risk and control requirements + Owning the onboarding ... liaising with clients and several teams in Sales, Legal, Compliance , Credit, KYC, Operations, etc to ensure that time...escalate issues with the processes + Assist the department manager to create and drive solutions + Take an… more