- TD Bank (New York, NY)
- …retains key talent, fostering a positive and engaging work environment + Delivers a risk -based Audit Plan consistently throughout the year + Ensures audit work ... Director leads diverse teams of professionals in the overall management of the audit function. **Depth & Scope:** +...issues + Manages the audit function's financial budget within plan and risk parameters + Stays current… more
- Bank of America (Bronx, NY)
- …Solutions Advisory + Customer and Client Focus + Referral Identification + Risk Management + Client Experience Branding + Credit Documentation Requirements ... and banking offerings at each stage of client's life plan . Key responsibilities include acquiring new and deepening existing...+ Credit and Risk Assessment + Pipeline … more
- Synchrony (New York, NY)
- …forecast and other models and ensure they are meeting the related Model Risk Management policies, standards, procedures as well as regulations (SR 11-7). ... experience **Desired Characteristics:** + Advanced knowledge of Regulatory requirements for Model Risk Management (SR 11-7, OCC 2011-12, etc), CCAR, etc. +… more
- Marex (New York, NY)
- …as required + To escalate risk events immediatel + To provide input to risk management processes, as required. The Company may require you to carry out other ... to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practices. In addition, this individual will be… more
- Marex (New York, NY)
- …as require. + To escalate risk events immediately. + To provide input to risk management processes, as required. The Company may require you to carry out ... to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practices. In addition, this individual will be… more
- New York State Civil Service (Bronx, NY)
- …State NY Zip Code 10461 Duties Description NYCCC is recruiting a Director of Clinical Risk Management Department to oversee their Risk Management ... Center database.* Attending facility-wide committee meetings as a representative of the Risk Management Department* Serving as the Co-Chairperson of Risk… more
- Stony Brook University (Stony Brook, NY)
- …Customer Service_ **Preferred Qualifications:** _ * _ _Bilingual_ _ * _ _Certified in Case Management , UM, Quality, Risk or MCG_ _ * _ _Home Care experience_ _ ... _identifies hospitalized patients who may be at a high risk for readmission. The RN following these patients must...to improve outcomes. * Monitors and coordinate an interdisciplinary plan of care with the patient and their support… more
- MTA (Jamaica, NY)
- …confidential investigations into allegations of departmental fraud, waste, and abuse. Develop, plan , direct and administer the Fraud Risk Assessment program ... and in accordance with the COSO framework relative to risk assessment, internal controls and fraud prevention as well...requests and resolve issues + Assist in oversight and management responsibility of the MTA's Corporate Compliance and Ethics… more
- L. L. Bean, Inc. (New Hartford, NY)
- …+ Execute all aspects of omni channel business including FES orders, phone call management , and RIO's are completed per guidelines + Adheres to all loss prevention ... floor space for compliance. + Models safe behaviors, evaluate risk , and ensure that risks are reduced to acceptable...area of responsibility and develops a strategy and execution plan for delivering all seasonal product training materials. +… 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 ... Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a Surveillance… more