- TD Bank (New York, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with ... keep process documentation current. + Perform special projects and ad hoc management reporting as required. + Support strategic and tactical projects, including… more
- TIAA (New York, NY)
- …and closing of senior lending transactions, with or without a related non- control equity investment. Transactions include both first lien senior secured and ... **Job Description** Churchill Asset Management is seeking an experienced corporate finance transactional attorney to represent Churchill and its affiliated entities… more
- Capital One (New York, NY)
- …management and control activities related to KYC/KYP + Provide senior management with effective, credible and grounded challenge regarding AML/KYC/KYP ... regulatory risk and control management , ensuring management is...decisions, and allocating appropriate attention and resources to risk management + Influence senior management … more
- Bank of America (New York, NY)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations + Performs quality control functions, training,… more
- BMO Financial Group (New York, NY)
- …and attestations. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... for equity derivative portfolios. Develops and monitors the market risk management framework that includes the governance framework and practices leveraged across… more
- City of New York (New York, NY)
- Job Description YOU MUST BE PERMANENT IN THE ASSOCIATE BENEFITS OPPORTUNITY SPECIALIST (ABOS) TITLE OR PERMANENT IN THE ADMINISTRATIVE JOB OPPORTUNITY SPECIALIST ... A TEST BECOMES AVAILABLE IN THE ADMINISTRATIVE JOB OPPORTUNITY SPECIALIST (AJOS) TITLE, YOU MUST TAKE AND PASS THE...Manager is responsible for the day-to day operation and control of the Fair Hearing & Conference, and Pre-Notice… more
- City of New York (New York, NY)
- …II or the comparable civil service titles of Staff Analyst I or Contract Specialist II. The New York City Department of Health and Mental Hygiene's Division of ... Environmental Health works to prevent and control illness and injury related to environmental and occupational health risks through outreach, education,… more
- BELFOR Property Restoration, Inc (Maspeth, NY)
- …schedule work, communicate professionally, ensure project safety, and maintain quality control + Establish their core project management capabilities while ... at this level. Critical skills include time management , budgeting, scheduling, site supervision, customer contact, communication, quality control , safety,… more
- TD Bank (New York, NY)
- …+ **Ability to independently identify, assess, and escalate issues requiring senior management attention.** **Customer Accountabilities:** + Proactively advises ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with… more
- University of Rochester (Rochester, NY)
- …with preparing new staff for the end-of-training exam. + Manages CSC Control Center, the comprehensive management program, which houses critical facilities ... dispatches, provides basic technical support, and creates National Incident Management System (NIMS) based documentation for all University emergencies. Schedule:… more