- KeyBank (NY)
- …- Brooklyn, Ohio 44144 **Job Summary** As part of Key's second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer ... team (within Compliance Risk Management ["CRM"], the incumbent will provide second line of defense testing and monitoring of complaints. Specifically, this role will… more
- Customs and Border Protection (New York, NY)
- …work assignments include: Supervising, as a Division Director and as a first- line supervisor, the first- line Supervisory National Import Specialist Branch Chiefs ... the National Commodity Specialist Division (NCSD), and supervising, as a second- line supervisor, the National Import Specialists and National Import Specialist… more
- Coinbase (Albany, NY)
- …zones. *What you'll be doing (ie job duties)* * Lead and oversee the second line technology and security risk team, framing and driving the vision for a Technology ... processes that grow with the business. * Facilitate periodic second line technology and security risk assessments across production and corporate environments,… more
- Cushman & Wakefield (New York, NY)
- …not limited to construction plans, structural plans, as-built drawings, MEP schedules, line diagrams and schematics, equipment and operation manuals, start up and ... date of hire, total hours worked, job type, business line , and applicability of collective bargaining agreements. The compensation...position at Cushman & Wakefield, please call the ADA line at **###** or email **###@cushwake.com** . Please refer… more
- Scotiabank (New York, NY)
- …Management Committee, and ongoing reporting and monitoring. + As a member of the second line of defense for Operational and Data Risk in the US, the candidate will ... for Reporting Operational and Data Risk and covering second line of defense responsibilities for Data Risk in collaboration...possible, eg, KRI management. + Support data risk second line of defense responsibilities for the US operations (starting… more
- Sedgwick (Rochester, NY)
- …accredited college or university preferred. Professional certification as applicable to line of business preferred. **Experience** Five (5) years of claims ... Subject matter expert of appropriate insurance principles and laws for line -of-business handled, recoveries offsets and deductions, claim and disability duration,… more
- Bronx County District Attorney's Office (Bronx, NY)
- …and Deputy Chief of the Investigations Division, as well as Division Managers, line ADAs, and Professional Staff assigned to the Financial Frauds Bureau, Public ... within the Division to ensure quality filings and assist line ADAs to further develop writing skills. + On...in the Office, provide on-call Supervision to felony on-call line ADAs, on a one-month rotation schedule, which includes… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. ** Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst ... Liquidity Risk Management + Supports ongoing reviews with 1B, 2nd line and 3rd line functions + Develops, documents and maintains applications as assigned by… more
- Human Technologies Corporation (Utica, NY)
- …lines of business financial performance and forecasts, and corporate and line of business strengths, weaknesses, opportunities, and threats. 4. Continually evaluates ... and Compliance 1. Leads the establishment of annual quality objectives for each line of business and support departments. 2. Provides executive level review and… more
- New York State Civil Service (New York, NY)
- …entities, general assessment related delinquencies, applications for additional authority, line of credit providers and facilitating enforcement functions. * ... financial statements, volume of operations and servicing reports, warehouse line of credit monitoring, and trends in enforcement related...below. Please include Box# (Box ADSSU-ADS-10224) in the subject line of your email to ensure receipt of your… more