- Citigroup (Getzville, NY)
- …US customer protection rule (15c3-3), as well as other Citi policy implementation initiatives, regulatory requirement related governance and oversight transformation ... ensure resolution of issues that poses operational / regulatory risk to the firm. + Ensure capital and customer...with financial product and services, as well as brokerage accounting . + Regulatory filing related to Financial Industry related… more
- Citigroup (New York, NY)
- …of tailored solutions to meet specific client needs. **4. Operational Excellence & Risk Management ** + Oversee the operational efficiency and accuracy of DR ... (eg, European, Asian) impacting cross-border listings and trading. + **Compliance & Risk Management :** Knowledge of anti-money laundering (AML), Know Your… more
- Ryder System (Albany, NY)
- …from the State Trust Fund Reimbursement programs and on fixed assets financial management policy .Oversee repair & maintenance of the Ryder fueling infrastructure ... _Job Seekers can review the Job Applicant Privacy Policy by clicking here (http://ryder.com/job-applicant-privacy- policy ) ._ **Job Description** : **Manager… more
- Conifer Realty LLC (Binghamton, NY)
- …maintained to Conifer standards. + Immediately report accidents and emergency situations to Risk Management and District Manager. Complete and submit the proper ... performance management of team members in accordance with Conifer policy and procedures. + Perform written evaluations of employees and make recommendations… more
- Grant Thornton (New York, NY)
- …+ Information Protection & Sensitivity Labels + Data Loss Prevention (DLP) + Insider Risk Management + eDiscovery and Compliance Manager + Data Lifecycle and ... 365 compliance solutions. + Strong understanding of data privacy regulations and risk management frameworks. + Familiarity with Microsoft Copilot for Compliance… more
- Iron Mountain (Albany, NY)
- …Develops and implements greenfield renewable energy project timelines, schedules, budgets, risk management , and contingency plans **Key Skills, Requirements and ... We provide expert, sustainable solutions in records and information management , digital transformation services, data centers, asset lifecycle management… more
- Diageo (NY)
- …The team is accountable for all NAM income tax reporting, compliance, controversy, risk management , and planning in line with the Global Tax ... Tax strategy. The role is also primarily responsible for management of transfer pricing policy and issues...JD required + Bachelor's degree or equivalent experience in accounting or finance + Masters or equivalent experience in… more
- City of New York (New York, NY)
- …to realize their full potential. It reduces the likelihood of delays among at- risk children, assists and empowers families to meet their child's and their own ... services to NYC's children and families, including implementing NYC Policy and Procedures and promoting regulatory compliance - Oversee...work in the EI Hub, the NYS EI case management and billing system and work in a dynamic… more
- The Hartford (Clinton, NY)
- … management such as actuarial pricing, claim or TPA oversight, reinsurance accounting and collateral management . + Possesses a deep understanding of the ... shape the future. This position is responsible for the successful program management of assigned Captive programs. The Executive Underwriter will develop and… more
- HSBC (Buffalo, NY)
- …over the design and operating effectiveness of the Group's framework of risk management , control and governance processes. GIA possesses specialized capabilities ... Audit (GIA) is to help the Board and Executive Management to protect the assets, reputation, and sustainability of...plan and effectively participate and/or lead audits on a risk -based approach + Provide analytical support to the RCCL… more