- Capital One (New York, NY)
- …science or artificial intelligence + Compliance certification(s) (CRCM (Certified Regulatory Compliance Manager ), ACAMS (Certified Anti-Money Laundering ... Senior Manager , Compliance Advisor - Retail Bank The Senior...laws and regulations. While working within the Compliance Management Program framework, the Retail Bank Compliance Advisor is responsible… more
- TD Bank (New York, NY)
- …policies, standards, procedures in coordination with management in line with TD's FCRM Program + Participates in / manages global regulatory examinations and ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Management role leads and develops a team of… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …of the clinical team and corresponding policy, procedure, and programs. **Job Summary:** Reporting to the Director of Operations, the Manager of Compliance and ... trade publications. + Oversees the issuing of new licenses, licensing renewals, and reporting requirements for regulatory changes and updates. + Track applicable… more
- Shinda Management Corporation (Queens Village, NY)
- …provide responses to applicant's complaints, inquiries, and concerns. + Maintain active regulatory program compliance and management coordination with site staff ... Senior Manager of Admin Services About the Organization For...residents, developments funded by the low-income housing tax credit program , government assisted rental housing and rent stabilized properties.We… more
- Conifer Realty LLC (Rochester, NY)
- …+ Provide performance summaries and trend analyses to the Regional Facilities Manager for use in regional and corporate reporting . Recruitment, Training ... Area Facilities Manager Rochester, NY (http://maps.google.com/maps?q=Rochester+NY+USA+14607) * Property Maintenance Job Type Full-time Description General… more
- PNC (New York, NY)
- …**Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting , Predictive Analytics, Quantitative Techniques, Regulatory Environment ... contribute to the company's success. As a Quantitative Analytics and Model Group Manager within PNC's Model Risk Management organization, you will be based in… more
- American Express (New York, NY)
- …The objective of the GCS Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within ... BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience...and residual risk. GCS is looking for a Senior Manager - Control Management - RCSA focused on ensuring… more
- GMHC (New York, NY)
- …Microsoft Excel, including: + Data tracking and analysis for case management and program reporting . + Creating and managing spreadsheets to monitor client ... boroughs of New York City, in-office duties, and remote work as determined by the manager and based on program needs. Essential Job Functions The Housing Case … more
- MUFG (New York, NY)
- …the firm's technology risk management function within the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). ... firm's assets, information, and reputation. The First Line Business Unit Risk Manager is responsible for managing organizational risks through the design and… more
- Pfizer (New York, NY)
- …reporting , including driving forward an integrated cross-channel measurement program , audience analytics, content and site behavior, and optimization ... part of this transformation, we are seeking a Senior Manager of Media Measurement and Optimization to join our...collaborators within the CMO to create a media measurement program and refine, deliver, and enhance media optimization programs.… more