- Citigroup (New York, NY)
- …Deliver on all targeted improvement programs. + **Role** This role serves as the senior Services Operations manager directly managing a team of ~300+ (for ... model across Services lines of business (d) Build strong risk / controls focus, ensure minimal surprises and (e)...countries that are centralized in processing hubs globally. The Manager will be responsible to provide best-in-class service to… more
- Sunrise Senior Living (Plainview, NY)
- …for bathing, laundry, and housekeeping services. + Conducts monthly Lead Care Manager Meetings. **Quality Assurance and Regulatory Compliance** + Follows all ... **When you join Sunrise Senior Living, you will be able to use...of and service planning for residents, leading the care manager team in the provision of high quality, safe… more
- Cardinal Health (Albany, NY)
- …integrity. Applying knowledge of quality assurance concepts and technical capabilities, the Senior Specialist supports the Manager , Quality Assurance in quality ... List. + Risk Assessments: Gathers and/or verifies data obtained from various regulatory and internal sources to determine Supplier risk profiles. + Audit… more
- TD Bank (New York, NY)
- …+ Leads cross-functional teams or projects with significant resource requirements, risk and/or complexity + Independently manages end-to-end functional programs + ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- Bank of America (New York, NY)
- …products head - special assets or the international special assets regional manager . Primary market contact for both internal and external communications. May have ... of different banking and legal systems, as well as senior level bankers and governmental agencies. Lead workout negotiations...exposures, with an emphasis on the most complex and high- risk credits. The role is central to protecting the… more
- TD Bank (New York, NY)
- …to the business, with such advice tailored to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best ... **Responsibilities:** + Advise business areas on firm policies and procedures, regulatory requirements and industry best practice. + Identify regulatory … more
- TD Bank (New York, NY)
- …alignment with risk appetite + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... information to compelling business context and advice at increasingly senior levels + Works autonomously as the 'lead' and...to loan decision process based on evaluation of credit risk and other key factors from Credit Management +… more
- TD Bank (New York, NY)
- …sources (eg, order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management: Ensure TDS meet regulatory ... Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a Surveillance… more
- TD Bank (New York, NY)
- …lines, corporate, and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and ... reports and making oral presentations. The successful candidate will support a Senior Research Analyst in analyzing individual biotech companies and market trends;… more
- American Express (New York, NY)
- …leaders. + Assist in developing and leading efforts to perform annual fair lending risk assessments. + Stay abreast of current regulatory guidance and activities ... or above required. **Preferred Qualifications:** + JD, Master's Degree, or Certified Regulatory Compliance Manager (CRCM) designation. + Experience working in a… more