- Bank of America (New York, NY)
- …and any related standards and guidance. Key components of the Liquidity Risk Management program include appropriate risk identification across the 8 lines of ... and drive all components of the end-to-end Liquidity Risk management process/ program for the Enterprise. As a...businesses and any concerns are appropriately escalated to senior management . Perform independent analysis to generate an… more
- Tompkins Community Bank (Ithaca, NY)
- …week. The AML Quality Control Coordinator works closely with the Corporate AML Officer to ensure effective implementation of a robust Quality Control (QC) Program ... in the Company's Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) Program , Customer Identification Program (CIP), and Sanctions Monitoring… more
- TEKsystems (New York, NY)
- Description - The Regulatory Change Management Officer role works with departments across the client to coordinate Regulatory Change Management Group ... As a member of the Regulatory Change Management team, the Regulatory Change Management Officer will work in the capacity of a subject matter expert who… more
- City of New York (New York, NY)
- …in 7 correctional facilities statewide. Under the executive direction of the HRA Chief Program Officer , with a very high degree of discretion for independent ... achieving greater cost effectiveness and savings. Based on the analysis of program data and existing procedures,...into the community. - Represent the Administrator/Commissioner, or Chief Program Officer before the City Council or… more
- City of New York (New York, NY)
- …relevant professional leadership experience working in data analysis , public policy analysis , program implementation, and project management , or a ... the people of New York City as an NYPD officer , state senator, and Brooklyn borough president. The Adams'...Portal (PASSPort), among others. The Director will advance data management , facilitate the extraction and analysis of… more
- Capital Region BOCES (Albany, NY)
- …with the Director of Business Operations, Business Office Supervisor-NERIC, Chief Technology Officer , Program Managers and staff along with other District ... Technology Officer . + Thorough knowledge of computer operations, programming, DP management , and systems analysis . + Thorough knowledge of integration of… more
- Deloitte (New York, NY)
- …SCRUM.org and Project Management Professional (PMP + CBAP - Certified Business Analysis Professional + Program Management Professional (PgMP) + Certified ... our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates. You will work with… more
- Deloitte (New York, NY)
- …SCRUM.org and Project Management Professional (PMP + CBAP - Certified Business Analysis Professional + Program Management Professional (PgMP) + Certified ... to assess and deploy technology solutions to enable international trade management operations. + Helping importers and exporters achieve worldwide compliance and… more
- Bank of America (New York, NY)
- …any resultant standards and guidance. Key components of the Capital/Capital Risk Management program include appropriate risk identification across the 8 lines ... the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer...and drive all components of the end-to-end Capital/Capital Risk management process/ program for the Enterprise. As a… more
- City of New York (New York, NY)
- …or fiscal or economic research; in management or methods analysis , operations research, organizational research or program evaluation; in personnel ... to FIA, Medicaid, Advocate Inquiry, Office of Administrative Hearing (OAH), Office Program Performance & Financial Management (OPPFM) and Department and Homeless… more