- 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
- Morgan Stanley (New York, NY)
- …investment advisory, financial and wealth planning, Morgan Stanley developed and enhanced their lending, and cash management capabilities, by combining the lending ... for international clients and prospects. * Partner with Lending Product Groups, Legal , WM Risk and Credit Risk Management ("CRM") to design optimal credit… more
- CVS Health (New York, NY)
- …of our Retail Legal partners. With a strong foundation in store operations, the Senior Analyst is not a legal SME, but instead partners with said SMEs to ... and budgeting. With consummate organization, communication, and collaboration skills, the Senior Analyst effectively partners across Legal , HR, Operations, and… more
- PNC (East Brunswick, NJ)
- …to the company's success. We are looking to hire a Sanctions Senior Advisor within PNC's Independent Risk Management (IRM) Bank Secrecy Act (BSA)/Anti-Money ... and performing advisory work across the PNC enterprise. - Performing enhanced due diligence reviews and higher-level investigations of complex nature involving… 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
- J&J Family of Companies (New Brunswick, NJ)
- …our company to change the trajectory of health for humanity. In this Senior Manager role, you will oversee the Service Management Transformation (SMT) platform and ... strong emphasis on the Employee Experience. You will serve as a senior technical leader, combining strategic vision with operational excellence to deliver… 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
- 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
- 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 (New York, NY)
- …facing our clients and can provide VPs the opportunity to further develop an enhanced set of core credit skills. Combined with an appreciation of the broad set ... Portfolio.** **VP Role and Responsibilities:** **Work with Analysts, Associates and Senior Underwriters to oversee and** **provide critical support and leadership… 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)
- …a strong focus on modelling customer behavior across the rate cycle + Develop enhanced analytics to support business, legal vehicle attestations to IRRBB metric ... behavior, and ensuring timely escalation and remediation + Enhance materials supporting senior management discussions on IRRBB results + Develop advanced tools to… 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