- TD Bank (New York, NY)
- …team (GSA) is the designated Owner of TD Bank's Enterprise-wide Sanctions and ABAC programs which apply to all business and operating units across the bank. The GSA ... direction, design, content, and management of the TD Global Sanctions Program , including satisfaction of US specific requirements promulgated by OFAC, Global… more
- City of New York (New York, NY)
- …the City of New York, while also having a vast impact on national and international public policy, including programs and services focused on food and nutrition, ... are a hub for public health innovation, expertise, and programs , and services. We serve as the population health...access to health services and decrease avoidable health outcomes. PROGRAM AND JOB DESCRIPTION: We strongly encourage people to… more
- Molina Healthcare (NY)
- …Team. Responsible for the monitoring and intelligence, incident response, and investigations programs which are in place to avoid business disruption, threats to ... the enterprise. + Oversees and delivers tactical, operational 24x7x365 programs for enterprise protection services including physical security, crisis management… more
- TD Bank (New York, NY)
- …practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an ... effective KYC Program for TD Bank US Holdings. The KYC ...practices for high-risk customer management + Supports the Group Manager by assisting with day to day tasks and… more
- TD Bank (New York, NY)
- …Description:** The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an ... effective KYC Program for TD Bank US Holdings. The KYC ...Coordinates tracking and reporting of FCRM function initiatives and programs **Shareholder Accountabilities:** + Prioritizes and manages own workload… more
- Bank of America (New York, NY)
- …and operational risk management objectives and Bank Secrecy Act and Anti-Money Laundering program requirements are met. [required to keep due to compliance and job ... directly. This role is responsible for executing the Company's Global Financial Crimes Program related to Correspondent Banking Program Management and requires a… more
- The Metropolitan Museum of Art (New York, NY)
- …evaluate educational programming and in-gallery interpretive projects + Work with the Project Manager , IPE to facilitate the enacting of program evaluations for ... the mission of the Museum. The Department is a national and international leader in museum-based education and public programming, pushing boundaries through… more
- TD Bank (New York, NY)
- …implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and program development. Key… more
- Robert Half Legal (New York, NY)
- Description Our client, an international luxury goods retailer, is seeking a highly skilled Senior Intellectual Property Counsel to join their US Legal Department. ... petitions for USPTO; o Negotiate, draft and revise settlement agreements; o Manage international TM disputes and partner with US Head of Intellectual Property and… more
- MTA (New York, NY)
- …contracts audits and develop audit recommendations under the supervision of the Director/ Manager or Senior Auditor in accordance with MTA practices, the Institute of ... Internal Auditors (IIA) standards, and the International Professional Practices Framework (IPPF) for Internal Auditing. They...conduct audit steps as laid out in the audit program , and any other support work on an as… more
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