- RWS Entertainment Group (New York, NY)
- …full compliance with all local and regional/country regulations, guidelines and laws. + Risk Management: Working with the Manager , Health and Safety Identify and ... Technical Director Reports To: Director, Production | Land Production Direct Reports: Manager , Health and Safety; Production Technicians Place of Work: NYC HQ, 34-01… more
- City National Bank (New York, NY)
- …OPPORTUNITY? The Payments Fraud Analytics Lead, leads the Bank's fraud prevention and risk management activities for payment systems to mitigate both the Bank's and ... our clients' exposure to potential fraudulent activities. The manager is responsible for evaluating industry, client and situational/threat trends by payment type,… more
- TD Bank (New York, NY)
- …regulatory guidelines is effective. This position also works with management / control function partners (eg Risk , Legal, Compliance, AML and Audit) to assess ... team with information, reporting and support to ensure Trading operational risks are appropriately managed and adherence to internal...of a diverse group in an area of moderate risk , complexity or scope + Ensures an integrated approach… more
- Wolters Kluwer (New York, NY)
- …and change management skills + Commitment to continuous improvement and to driving operational efficiency within the legal function + A proven track record ... a dotted line reporting relationship to the Executive VP and General Manager of the Compliance Solutions business unit (Compliance Solutions). The Legal Director… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Head of US Sanctions & ABAC provides expert ... program in accordance with regulatory requirements + Supports OFAC and ABAC risk assessments to identify and mitigate compliance risks + Supports sanctions screening… more
- TD Bank (Bethpage, NY)
- …and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and **highlights ... and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures + Understands and supports the Bank's Customer… more
- City National Bank (New York, NY)
- …and extensive information to ensure quality service and client retention. Oversees the risk associated with the operational aspects of client servicing and ... Client Managers and/or Private Bankers from performing account specific operational responsibility. Resolves client inquiries/complaints and identifies cross-selI opportunities… more
- YAI (Brooklyn, NY)
- …in the electronic medical record system once you are trained and the system is operational . + Function as a Patient Center Medical Home (PCMH) care team member, ... Key/Essential Functions & Responsibilities: + Report to the nurse manager or nurse supervisor, at Premier HealthCare (PHC). Meet...Coordinate and manage high risk population; lead daily huddle and communicate to other… more
- City National Bank (New York, NY)
- …*Park Avenue South Branch* WHAT IS THE OPPORTUNITY? Assists the Client Manager in supervising and participates in the operations, client service, and internal ... colleague schedules and internal workflow. They may assist the Client Manager in interviewing perspective new colleagues and providing development training for… more
- Mastercard (Harrison, NY)
- …opportunities across the function All about you: * A hands-on program manager who thrives on turning strategy into action. * A systems thinker who connects ... people strategy priorities. Reporting to the SVP, Strategy and Risk , you'll also manage special projects in support of...support of building team effectiveness and culture across the function . Key Responsibilities * Lead the operating rhythms for… more
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