Remediation Oversight function within T&I Strategic Planning & Governance Office. Reporting to the head of T&I Regulatory... Remediation, Affairs, and Examination Oversight the head of T&I Regulatory Remediation Oversight will focus on leading a group...
and Business colleagues, in close collaboration with other global entities including Tokyo head office. Responsibilities Manage... and enhance US broker dealer collateral monitoring and cash flow forecasting reporting. Continue to build out intraday liquidity...
comprehensive and supportive on-boarding of new hires and effective, data-driven monitoring/coaching to ensure that efficiency... and performance are maximized among existing staff. Maintains communication with the department head, offering routine updates...
, financial planning and analysis, investment performance monitoring, and associated analytics for monthly or quarterly reporting... Reporting Relationships Head of Risk, ALM & Capital Management, Ares Insurance Solutions Compensation The anticipated base...
acceptance issues to the Senior Manager, Conflicts Counsel and/or other senior BAU members such as the Global Head of Business... Acceptance or the Head of Financial Crime and Sanctions and facilitating the resolution of any such issues referred. Responding...
development across the firm. This is a full-stack JavaScript leadership role reporting to the Head of X-Pro and UI Platform... across the following key dimensions: Interpreting Business Needs & Supporting Strategy Execution Work closely with the Head...
and enrollment guidelines for Early Head Start b. Participates in Early Head Start ongoing monitoring activities and reporting...: Provide Early Head start education staff with instructional leadership through design, delivery and coordination of intensive...
in a timely manner Report any information to the Head of the Retail transaction monitoring team and the Compliance department...Michael Page is seeking a Transaction Monitoring consultant for a large global bank in Midtown. This 5-day in-office...
Firmwide Independent Risk Management Head of Business Disruption & Operational Resilience at American Express. The incumbent..., monitoring and reporting of risks related to operational resilience program. Leverage advanced data analytics to drive insights...
with the head coach to integrate strength and conditioning into the overall soccer training plan. Documentation: Keep... sessions, including the proper use of equipment and monitoring for signs of overtraining or fatigue. Compliance: Adhere...
Responsible Investing program for the five New York City pension systems. The Investment Officer will report to the DCIO and Head... of Responsible Investing. Under the supervision of the DCIO and Head of Responsible Investing, responsibilities include...
today. The Hart will provide supportive housing to seniors 55+ when the head of household requires support due to an SMI.... Immediately report to the appropriate Senior Program Director any: monitoring visits or funders' events; significant events...
, which currently totals approximately $117 billion. The Investment Officer will report to the Head of Public Equity. Responsibilities... both prospective and current investment managers - Documenting the investment manager due diligence process - Monitoring...
to maintain and improve the culinary operations. The ideal Executive Sous Chef will accomplish this by monitoring the daily... are met. Attends all appropriate meetings (Food and Beverage, LPM, Department Head, etc.) Filing Tasks Maintaining clean, accurate...
Crimes (“FCC”) Models, which include Transaction Monitoring, Real-Time Message Screening, and Customer Screening Systems... rules, threshold values, parameters, and assumptions, ensuring that the monitoring systems remain effective and aligned...
. This role reports to the Head of Regulatory Relations. Role Objectives Serve as the primary Regulatory Relations liaison... and strategies including a proactive, strategic and holistic approach to regulatory examinations and routine continuous monitoring...
Head Office, Model Validation team and/or external vendors Periodic monitoring on the use of credit models to identify... to conduct regular model monitoring procedure, finding management, and model governance, communicate with key model stakeholders...
Charter), is an independent, non-mayoral New York City agency charged with auditing, evaluating, and monitoring the City... by the core values of fairness, equity, and integrity. The Executive Director is the agency head and chief administrator...
Chief BSA Officer and Lead of FLU BSA and Compliance Oversight, and Senior Vice President/Head of Department to ensure the..., monitoring, reporting, and management of the bank’s ML/TF and other illicit financial activity risks. Participate in people...
Chief BSA Officer and Lead of FLU BSA and Compliance Oversight, and Senior Vice President/Head of Department to ensure the..., monitoring, reporting, and management of the bank’s ML/TF and other illicit financial activity risks. Participate in people...