- City National Bank (New York, NY)
- *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... Bank's business processes, people, systems or external events. Working with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will… more
- Banc of California (New York, NY)
- …local communities by supporting organizations that provide financial literacy and job training , small business support, affordable housing, and more. At Banc of ... WE WIN(R) **THE OPPORTUNITY** The VP Fund Finance, Client Manager will be a key member of our fast-growing...all duties in accordance with the Company's policies and procedures , all US state and federal laws and regulations,… more
- IHG (New York, NY)
- …the front desk and night audit functions in accordance with established procedures ; ensure guests receive prompt, professional attention and are greeted upon ... security of guests, employees or hotel assets. + Ensure procedures are followed for security of monies, credit and...or other relevant events, on the appropriate reports, eg, Manager on Duty Report. Report any injuries to Loss… more
- Deloitte (New York, NY)
- Regulatory Manager - Social Platforms and Software Products - Enterprise Operations & Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders ... practices. You'll collaborate cross-functionally with product, legal, engineering, and policy teams to anticipate regulatory challenges and implement compliant,… more
- TD Bank (New York, NY)
- …and senior management. + Assume a leadership role in developing standards and procedures for vetting and validation that are compliant with the Bank's internal Model ... Risk Policy , adhere with industry best practices, and meet regulatory...their review/audit of risk models and vetting/validation process and procedures . Provide information and assistance as required. + Work… more
- ACHIEVE (Vestal, NY)
- Benefits & Leave Manager - Broome County Vestal, NY (http://maps.google.com/maps?q=Vestal+NY+USA) Apply Description DUTIES AND RESPONSIBILITIES: The Benefit and ... Leave Manager is responsible for various duties pertaining to human...with understanding of agency policies. + Understand and suggest procedures to effectively utilize the department's various databases, systems,… more
- EchoStar (New York, NY)
- …EchoStar has an exciting opportunity for an on-site Senior eDiscovery Operations Manager in our legal department. This position is full-time, permanent, and salaried ... for someone who can start immediately. The Senior eDiscovery Operations Manager will lead EchoStar's ITeDiscovery ("ITeD") team in supporting EchoStar's Litigation… more
- City National Bank (New York, NY)
- …authoritative knowledge and understanding of laws and regulations, regulatory guidance, policy , and procedures for operational functions covered * Maintain ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Technology* WHAT IS THE OPPORTUNITY?...challenge to 1LOD development and implementation of business processes, procedures , and controls to adhere to operational risk governance… more
- Walmart (Marcy, NY)
- …compliance with Logistics and company quality and safety standards policies procedures and directives by developing distributing andor maintaining procedures ... direction communicating goals monitoring performance and providing feedback identifying training and development needs and providing opportunities for learning and… more
- City National Bank (New York, NY)
- *RELATIONSHIP MANAGER ENTERTAINMENT* WHAT IS THE OPPORTUNITY? Develops and manages relationships with clients in the assigned business segment and/or geographic ... of return; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgement in… more
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