- Huntington National Bank (New York, NY)
- …client relationship growth. This position reports to the Head of CMFG, or another senior leader determined by the Head of the group. In this role, you will ... for Corporate Mortgage Finance and across the bank. + Develop and implement senior management approved team strategy to meet assigned goals, mitigate and maintain… more
- The Estee Lauder Companies (New York, NY)
- …of our employees, assets, and operations across multiple regions. This senior leadership role will focus on developing and implementing comprehensive security ... Technology and Innovation** + Leverage advanced security technologies (eg, surveillance systems, data analytics, threat detection tools) to enhance security… more
- Guidehouse (New York, NY)
- …be fundamental to this growth strategy. This new hire will be a senior business builder with a high-profile personal network with Financial Crimes expertise. ... of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions, Trade Surveillance , Anti-Bribery & Corruption and/or Fraud projects + Lead independent… more
- City of New York (New York, NY)
- …injury related to environmental and occupational health risks through outreach, education, surveillance , and enforcement. With staff of 1,000, the Division covers a ... school cafeterias, and mobile food vending unit, adult day care centers, senior centers, soup kitchens, homeless shelters, and other facilities. SUMMARY / JOB… more
- Bank of America (New York, NY)
- …(EWI); up-front engagement of Liquidity Risk & LOB team and approval via senior executives and broker-dealer Board of Directors, as appropriate. Monitor and notify ... and Financing businesses and any concerns are appropriately escalated to senior management. Perform independent analysis to generate an independent viewpoint and… more
- TD Bank (New York, NY)
- …management** + **Monitor changes in applicable laws and regulations and advise senior management on potential impacts and required actions** + **Conduct periodic ... compliance testing, surveillance , and risk assessments in line with the firm's...**Ability to independently identify, assess, and escalate issues requiring senior management attention.** + **Experience conducting annual compliance assessments… more
- American Express (New York, NY)
- …the delivery of general and bespoke training content from Board- and Senior Executive-levels, across lines of business, first and second lines of defense, ... with key stakeholders including the GFCC COO, Financial Crimes Compliance Surveillance Unit, US Investigations Unit, Risk and Threat Assessment Group, Financial… more
- BlackRock (New York, NY)
- …(sales, trading, bankers) on behalf of the ABS team + Support Senior PMs in evaluating public and private asset-backed transactions by modeling collateral ... cashflows, evaluating structures, and assessing relative value + Assist Senior PMs in managing transactional aspects of the end-to-end process of negotiating,… more
- City of New York (New York, NY)
- Job Description College Aide Junior/ Senior . 35 hours when school is not in session. (AMENDED) The New York City Department of Health and Mental Hygiene's Division of ... injury related to environmental and occupational health risks through outreach, education, surveillance , and enforcement. With staff of 1,000, the Division covers a… more
- MTA (New York, NY)
- …with FLSA RESPONSIBILITIES The Investigator will provide direct support to the Senior Director of Internal Affairs and is responsible for conducting comprehensive ... time and leave), and assisting with investigatory initiatives as directed by senior management. The Investigator may also be deployed to perform executive protection… more
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