- Reed Smith LLP (New York, NY)
- …structure make us the go-to partner for complex disputes, transactions and regulatory matters. Our team of 3,000 people (including more than 1,600 lawyers) ... Summary The role is primarily responsible for the day-to-day management of the work-in- progress (WIP) and AR balances...Large Client & Attorney Accounts as assigned by the Director of Revenue Operations. This is a proactive role,… more
- TD Bank (New York, NY)
- …global markets sales, trading and origination activities is a core competency. The Director Trading Business Management TDS is responsible for the planning, ... follow up on any action items or take-aways + Support the ongoing management and enhancement of comprehensive written supervisory procedures and desk operating… more
- TD Bank (New York, NY)
- …Reform, Global Codes of Conduct Principles, FMSB Standards, Cross Border activities, Regulatory Compliance Management (RCM), Regulatory Exams, Audits & ... grow and evolve and "get to yes" faster. The Director Trading Business Management TDS is responsible...the firm + Perform current state reviews over existing regulatory and supervisory BAU processes upon request… more
- Capital One (New York, NY)
- Senior Business Director - Network Surveillance Monitoring and Regulatory Strategy We are seeking a highly experienced strategic and execution-oriented Senior ... Director to lead our AML Network Surveillance Monitoring, Regulatory Strategy & Integration team within the 2nd Line...data science methodologies, risk management , and people management . The Senior Director will also be… more
- CIBC (New York, NY)
- …Markets. The supervisory program is designed to reduce and manage regulatory risk by preventing violations from occurring as well as detecting when violations ... requirements applicable to the business lines and performing specific written supervisory procedures to achieve regulatory compliance. Regulatory … more
- Ross Stores, Inc. (New York, NY)
- …with continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Director , Product Compliance & Regulatory Attorney will work as a ... broad range of topics and projects in the areas of product compliance, regulatory compliance, product safety, environmental, and risk management \. The position… more
- Maritime Administration (Kings Point, NY)
- Summary This position is established a Director , Office of Academy Financial Management is responsible for leading finical management initiatives and ... systems for the United States Merchant Marine Academy (USMMA). Responsibilities The Supervisory Financial Management Specialist: Is expected to undertake complex… more
- Veterans Affairs, Veterans Health Administration (Northport, NY)
- …degree or higher from an accredited college or university. NOTE: The Supervisory CLS (Laboratory Director ), GS-15, requires unique education requirements. Please ... and functional statements, and is responsible for professional and administrative management of an assigned area to include budget execution. Responsible for… more
- Immigration and Customs Enforcement (Batavia, NY)
- …with the clinical director and health service administrator. This is a supervisory position. The nurse manager (Chief, Complex Unit) is stationed at a complex ... clinical case reviews for adequacy of care, compliance with clinical and regulatory guidelines, overpayment, and audit recovery; and developing policy guidance for… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- ESSENTIAL DUTIES AND RESPONSIBILITIES Director of Operations and Financial Management will provide direction and leadership overseeing the day-to-day financial ... Collections, Grants Management , Payroll, Human Resources, Risk Management and IT. In addition, Director of...of staff in compliance with agency, contractual and other regulatory agencies policies and procedures, including but not limited… more
