- City National Bank (New York, NY)
- …consistently complies with all City National Bank policies and procedures, established controls , and applicable regulations to mitigate risk . * Solution Oriented ... * MANAGER CLIENT SERVICES* East Coast Based (NYC or...KYC, BSA, document intake/validation, and account establishment. Manages the risk associated with the operational aspects of client relationships… more
- M&T Bank (Buffalo, NY)
- …recommendations, performance management and terminations. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory ... setting policy or developing and overseeing the implementation of procedures or controls related to compliance requirements within the overall business processes. +… more
- Philips (Latham, NY)
- …implementing quality management system processes and IT tools such Change Control Processes, Management Controls , Non-Product Software management, Training ... The Senior Quality Program Manager provides cross-functional technical quality/compliance program leadership to programs/projects associated with Quality Management… more
- APTIM (New York, NY)
- …other federal and state regulatory agencies, and the neighboring communities. The Construction Manager is typically the field lead on the job and will be responsible ... directed by the PM. Responsibilities include: work procedures, scheduling, cost control , project specification conformity, review of manpower levels, monitoring and… more
- M&T Bank (Buffalo, NY)
- …analysis relating to the product portfolio. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... and understand cost structure, as well as understand and manage product risk . Ensure product complies with legal or regulatory requirements. Responsible for all… more
- KeyBank (Buffalo, NY)
- …regulations (ie, Anti-Money Laundering, Bank Secrecy Act, and Office of Foreign Assets Controls ) and general risk mitigation requirements. * Develops and grows ... goals and objectives for assigned projects within the Financial Crimes Risk Management team. Additionally, may manage projects involving new product implementations,… more
- TD Bank (New York, NY)
- …culture within Compliance and across the enterprise. + With business and other Risk partners promote a strong governance & control environment with periodic ... regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + Reporting: With the Head of Surveillance… more
- TD Bank (New York, NY)
- …with building Controls and Governance framework to ensure lower operational risk + Measuring, analyzing and explaining the key liquidity risk metrics ... manner. + Prepare and ensure accuracy in regulatory liquidity risk reporting, including submission to the Office of the...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Amazon (New York, NY)
- …high-growth environment, making data driven decisions is critical. As a Supply Chain Manager for the SSD Ops Integration team, you will focus on driving new ... change management, building process & supply chain process design, capacity management, risk identification and mitigation. This role requires the management of new… more
- Publicis Groupe (New York, NY)
- …requirements + Proactivelyidentify and mitigate risk from the plan, manages and controls project scope and the change control process to ensure that projects ... at razorfish.com. **Overview** We are seeking a Senior Program Manager for a temp position. The Senior Program will...landing pages, direct mail, etc. + Plan, organize and control the activities of other Razorfish disciplines with little… more