- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages ... a team of specialized professionals in the analysis and/or investigation of TDBG...enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation… more
- CVS Health (New York, NY)
- … to lead our new ASO investigations team. The Healthcare Fraud Senior Manager is responsible for overseeing and managing fraud detection, investigation, and ... internal and external stakeholders and ensuring compliance with regulatory requirements. The Senior Manager develops strategies to mitigate fraud risks, analyzes… more
- City of New York (New York, NY)
- …unit liaisons to coordinate and manage compliance efforts within those units. The Senior Integration Manager must have specialized knowledge in compliance, ... and general housing policy. The Senior Integration Manager may also be assigned to specialized ...in the 1.31.19 HUD Agreement. - Participate in field-based investigations , monitoring and other forms of oversight across NYCHA's… more
- Revlon (New York, NY)
- …our consumers. We are Revlon, together, transforming beauty. **Position Overview:** The Sr Manager , Internal Audit is responsible for leading teams on a variety of ... internal audits, SOX projects, special projects, management requests, and investigations . The primary goal is to strengthen the company's control environment,… more
- TD Bank (New York, NY)
- …syndicated transactions. Accelerate your career and apply today! The Credit Portfolio Manager II (CPM), Middle Market performs the financial analysis needed to make ... that add value to the Customer. The Credit Portfolio Manager II, MM manages a designated portfolio of Middle...complex deals, mainly focused on Middle Market and highly specialized lending + May manage and/or lead as well… more
- TD Bank (New York, NY)
- …including frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- YAI (Manhattan, NY)
- …HRIS processes from regional leadership, managers and employees; directs more complex or specialized inquiries to the HR Manager /Director or appropriate units ( ... account. (http://wd5.myworkday.com/wday/authgwy/yai/login.htmld?) Under the direction of the Human Resources Manager and /or Human Resources Director , the Human… more