- New York State Civil Service (NY)
- …that predisposes them to sexually offend and results in an inability to control such behavior and require civil management . * Conduct annual evaluations ... conduct psychiatric evaluations of individuals who are statutorily referred for civil management consideration under the Sex Offender Management and Treatment… more
- TD Bank (New York, NY)
- … systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management : Ensure TDS meet regulatory requirements as it related to ... Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a… more
- C&W Services (Bronx, NY)
- …our operational success in the distribution aspect of the business. Being able to identify risk of equipment failure and eliminate the presence of that risk is ... what our organization strives for. Seeking a proactive reliability program management and leadership role for fulfillment center operations, focusing on maximizing… more
- TD Bank (New York, NY)
- …appropriate LRRs and Controls are mapped to the Business + Conduct compliance risk assessments to ensure effective business control framework + Analyze new ... supporting businesses such as Global Trade Finance and Payments & Corporate Cash Management \. Such advice will be tailored to resolving issues with consideration to… more
- Kiewit (New York, NY)
- …construction approach, KIE's multi-disciplinary team works together to improve schedule, control costs and minimize risk on projects. Our construction-focused ... with a minimum of a bachelor's degree in engineering, construction management , or architecture and professional engineer license or architect registration, and… more
- Citigroup (New York, NY)
- …business provides integrated solutions across payments, collections, liquidity management , trade finance, and investor/issuer services to multinational corporations, ... broad and comprehensive understanding of Technology architecture, products, business management , technology investment planning and governance, CEAM framework, and… more
- TD Bank (Yonkers, NY)
- …sound location + Executes with excellence by adhering to all risk and control policies/procedures **Employee/Team Accountabilities:** + Participates fully ... of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product… more
- M&T Bank (Buffalo, NY)
- …advanced understanding of pertinent regulatory framework + Working knowledge of third party risk management , software as a service, and similar concepts + ... and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that… more
- HSBC (New York, NY)
- …in place effective governance structures and processes, and helping to defining global risk and control standards + Be responsible for working in partnership ... governance structures and processes are in place, defining global risk and control standards for Global Markets...a strong knowledge of the regulatory landscape and resulting control frameworks + The requires COO/ Business Management… more
- Citigroup (New York, NY)
- …and MNPI (Banking). This individual will be a "wall straddler" so effective management of information and knowledge of the information barriers is critical. + ... to help drive the client franchise + Work with management and others on the team globally to ensure...managing expectations throughout + Work in close partnership with control functions such as Legal, Compliance, Market and Credit… more