- City of New York (New York, NY)
- …streamlined, understandable and transparent. The Borough Enforcement Unit (BEU) is a legal code enforcement unit that prepares all criminal court cases and access ... York City Law Department on civil litigation and provides legal guidance to Agency personnel. The successful candidate would...unit. Reporting to the Director of Borough Enforcement, the Senior Attorney will work on proactive enforcement cases and… more
- City of New York (New York, NY)
- … guidance to Agency personnel. Under the supervision of the Senior Attorney, Enhanced Legal Action , with wide latitude to exercise independent initiative ... streamlined, understandable and transparent. The Borough Enforcement Unit (BEU) is a legal code enforcement unit that prepares all criminal court cases and access… more
- Morgan Stanley (New York, NY)
- …the implementation of internal policies, provide periodic reporting to senior stakeholders, and make recommendations to improve procedures governing AML-related ... impacts and trends to propose comprehensive solutions. >multitask effectively and action matters promptly. >work independently and in a team environment. >handle… more
- Enhanced Protection Services (New York, NY)
- …retirement plans, employee assistance programs, and exclusive perks. Allied Universal(R) Enhanced Protection Services is hiring a Senior Director, Human ... Advance your career in security with Allied Universal(R) Enhanced Protection Services, the global leader in security and threat mitigation. Following the acquisition… more
- TD Bank (New York, NY)
- …custom credit, asset management, securities, investment advisory and insurance) through multiple legal entities (TD Bank NA, TD Private Client Wealth LLC and TD ... support the lending activities of Wealth Banking. In this position, the Senior Compliance Manager will provide guidance, leadership and training to the personal… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial Crime Risk Oversight oversees the team and leads ... the AML/ATF/Sanctions/ABAC compliance programs for covered TD businesses and legal entities, including managing critical program initiatives and handling… more
- Bank of America (New York, NY)
- Liquidity Senior Analyst - Traded Products Liquidity Management Charlotte, North Carolina;New York, New York **Job Description:** At Bank of America, we are guided ... and driving optimal bank-wide liquidity strategies by Lines of Business (LOBs) and legal entity in business as usual (BAU) and stress scenarios. Key responsibilities… more
- Citigroup (New York, NY)
- …practices. **About the Role** The Finance Regulatory Engagement & Oversight Senior Vice President contributes to the directional strategy of regulatory engagement ... awareness and communication to applicable stakeholders including the Regulators and Senior Management as applicable. + Supports key stakeholders in the writing… more
- CVS Health (New York, NY)
- …to every moment of your health. This purpose guides our commitment to deliver enhanced human-centric health care for a rapidly changing world. Anchored in our brand ... colleagues by working together in a supportive, collaborate and agile environment. As Senior Manager of Consumer Healthcare Marketing on our CVS Media Exchange (CMX)… more
- LinkedIn (New York, NY)
- …Service offerings + Lead roll out internally and externally of new or enhanced Success Service engagements inclusive of content and enablement working closely with ... PMM and Sales + Prepare and deliver comprehensive initiative presentations for senior leadership, focusing on scope, timeline, progress and impact on recommendations… more
- BlueTriton Brands (Stamford, CT)
- …cross-functionally with Marketing, Quality, Engineering, Purchasing, Regulatory and Legal while leveraging external resources from ingredient suppliers, ... purified brands, Primo Water(R) and Sparkletts(R), and flavored and enhanced brands like Splash(R) and AC+ION(R). Our extensive direct-to-consumer offerings… more
- CBRE (New York, NY)
- …CBRE Investment Management Client Solutions team is seeking a seasoned Client Care Senior Associate to support capital raising efforts and client service for its ... flagship US enhanced return fund series. Reporting directly to the Head...to the Head of Client Care, the Client Care Senior Associate will be integral in the project management… more
- Citigroup (Queens, NY)
- …the Capital Plan Rule, Basel III Regulatory Capital Requirements, and Enhanced Prudential Standards. The** **Conformance Testing - Fin Quality Assurance Manager** ... report owners)** **Produce presentations and gather data for use in Senior Management Level request such as: Executive Committees, Finance leadership, Regulatory… more
- City of New York (New York, NY)
- …deliverables, operational plans, and agency directives. and assist in the implementation of Enhanced Review and Corrective Action Plans for the resolution of ... Contract Monitoring and Compliance who will: Under the general direction of the Senior Director, Contract Monitoring and Compliance unit and with wide latitude for… more
- Citigroup (Queens, NY)
- …readily addressed. + Consistently reads different situations accurately and takes appropriate action to gain senior colleague/ client commitment. + Articulates ... Controls and Risk Management. **Key Accountabilities** + Lead a team of Senior Control professionals supporting members of the Investments Leadership team with… more
- Morgan Stanley (New York, NY)
- …and wealth planning, annuities, insurance and retirement, Morgan Stanley has enhanced its lending, mortgage, cash management and deposit capabilities. By combining ... to, (i) maintaining a quality loan portfolio, (ii) collaborating with Senior Lending Transactors ("SLTs") and Lending Transactors ("LTs") on client management,… more
- Citigroup (New York, NY)
- …/ exceeds relevant regulatory requirements and meet client deadlines + Legal Documentation: provide expertise around credit terms and internal policy expectations ... quarterlies, and return-for-rework metrics, collateral data, etc. + Quality Assurance: an enhanced credit administration function to test and report on the quality… more
- Citigroup (Queens, NY)
- …the Risk & Controls framework of the USPI team, including creating enhanced documentation and reporting processes. This individual, with a Risk and Compliance ... activities and will have the ability to raise issues directly to the fiduciaries and senior management on the sponsor side. The Balance Sheet Mgmt Sr. Grp Mgr should… more
- CVS Health (New York, NY)
- …to every moment of your health. This purpose guides our commitment to deliver enhanced human-centric health care for a rapidly changing world. Anchored in our brand ... for the team and will collaborate closely with Sales, Product, Finance, Legal , and Executive leadership to optimize the strategies, processes, and systems that… more
- Morgan Stanley (New York, NY)
- …and wealth planning, annuities, insurance and retirement, Morgan Stanley has enhanced its lending, mortgage, cash management and deposit capabilities. By combining ... portfolio data integrity within internal systems. e)Develop and implement remedial action plans when necessary. f)Prepare and maintain various reports on loans… more