- TD Bank (New York, NY)
- …This position also works with management / control function partners (eg Risk, Legal , Compliance, AML and Audit) to assess risks, develop and implement proactive ... medium-term issues (eg 6-12 months) + Generally reports to a Senior Manager or above **Core Accountabilities:** Scope of Supervision accountabilities cover multiple… more
- Bowery Residents Committee (Manhattan, NY)
- …the agency's financial position, its midrange plans, its culture and its competition . Duties/Responsibilities: Act as the key contact for employees in assigned ... groups. + Conducts regular meetings with respective Programs/Clusters. Consults with Program management, providing HR guidance when appropriate . + Analyzes trends… more
- Ankura (Lexington, NY)
- …expert witness reports and testimony with respect to fraud and abuse, competition , government healthcare program and prescription drug pricing, investigations, ... a team of industry experts with backgrounds in compliance, regulatory, legal , audit, operations, nursing, pharmacy, medical science, economics, accounting, and data… more
- TD Bank (New York, NY)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- TD Bank (New York, NY)
- …and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output of the teams. ... into advice and solutions within own area. Understands the industry, competition and the factors that differentiate the organization **Education & Experience:**… more
- TD Bank (New York, NY)
- …context into advice and solutions within own area + Understands the industry, competition and the factors that differentiate the organization + Impacts a range of ... businesses + Identifies industry and typologies risk and trends for respective program areas and shares knowledge with appropriate stakeholders + Maintains and… more
- TD Bank (New York, NY)
- …context into advice and solutions within own area + Understands the industry, competition and the factors that differentiate the organization + Impacts a range of ... businesses + Identifies industry and typologies risk and trends for respective program areas and shares knowledge with appropriate stakeholders + Maintains and… more
- City National Bank (New York, NY)
- …newsletters, statement inserts, etc.), and presentations incorporating brand concepts and program designs in the execution of all marketing collaterals. *WHAT WILL ... competitor offerings and service models. * Work with compliance team (and legal , when required) to finalize and ensure marketing materials, proposals, and… more
- TD Bank (New York, NY)
- …NSFR is beneficial in this position. The Liquidity team manages risk across legal entities, business segments, and partners with key business stakeholders at TD ... into advice and solutions within own area + Understands the industry, competition and the factors that differentiate the organization + Applies best practices… more