- MUFG (New York, NY)
- …but not limited to Global KYC Standard, US Branches Know Your Customer Procedure for First Line of Defense; + Seek guidance & escalate complex scenarios to Team ... 150,000 colleagues, striving to make a difference for every client , organization, and community we serve. We stand for...practices for new and existing customers, whilst liaising with first and second line business stakeholders. KYC… more
- City National Bank (New York, NY)
- …OPPORTUNITY? This position will work directly with the City National Rochdale's ("CNR") First Line of Defense to support and assist in identifying, monitoring ... risk culture, risk conduct, and risk literacy within the first line of defense, including design and...business model adjustments. * Act as the business teams' liaison for business line risk management, compliance… more
- Live Nation (New York, NY)
- …and monitor progress toward achieving them based on local capabilities. + Provide first - line support for day-to-day client needs, guiding internal teams ... Los Angeles, CA | Miami, FL Division: Ticketmaster Music Line Manager: Director, Artist & Promoter Relations - LATAM...This role requires fluency in English and Spanish for client and peer communication, and includes 2-3 trips per… more
- City National Bank (New York, NY)
- …development of a robust risk culture, risk conduct, and risk literacy within the first line of defense, including design and implementation of preventive and ... business model adjustments. * Act as the business teams' liaison for business line risk management, compliance...coverage, including Medical, Dental and Vision plans, available the first of the month following start date * Generous… more
- Robert Half-Robert Half Corporate (New York, NY)
- …goals and client value. + **Existing Signed Account Responsibilities:** + Primary liaison to the client . This includes in-person client visits, job ... BD VP will develop a deep understanding of the client 's specific needs throughout their organization and educate assigned...at the C-suite level as well as with key front- line managers. + Understand and adhere to KPIs and… more
- Breaking Ground (New York, NY)
- …understanding of relevant service delivery concepts and structures including Housing First , client centered motivational interviewing, Harm Reduction models, ... Housing and Reporting Specialists and ensures Harm Reduction and Housing First strategies and other best-practice clinical interventions are utilized. The Assistant… more
- HANAC, Inc. (Astoria, NY)
- …a daily bases. + All documents are reviewed in Grammarly HANAC premium accounts first before sending drafts for review. + Update caseload in excel with the services ... Complete court forms for program attorney review. + Prepare client `s matters to submit in New York City courts...up with clients & coworkers. + Act as a liaison between the clients and any city departments or… more
- American Express (New York, NY)
- …positioned to identify, remediate, and reduce operational risk. The team augments the first line in meeting expanded operating risk management requirements. This ... to the Vice President of Business Operations and be responsible for the client management, marketing, and partner management organizations within MS - US This is… more
- Marex (New York, NY)
- …to both internal and external client base. + Support business users offering first , second and third line support. + Create and deploy PowerShell and Python ... trade capture, market data, settlement and clearing systems and their associated client applications, as well as overnight risk calculation systems and the business… more
- Breaking Ground (New York, NY)
- …understanding of relevant service delivery concepts and structures including Housing First , client centered motivational interviewing, Harm Reduction models, ... safe, attractive housing alternative for street homeless individuals, and expedites client placement into appropriate permanent housing and supportive services. The… more
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