- Capital One (New York, NY)
- …seeking a highly experienced strategic and execution-oriented Senior Director to lead our AML Network Surveillance Monitoring, Regulatory Strategy & Integration team ... risk management capabilities across diverse functional teams, ensuring continuous audit and regulatory exam readiness. Proven success overseeing complex regulatory… more
- Target (South Setauket, NY)
- …floor; help guests find the products they are looking for, in-store and online * Lead a physical security culture for our team members and guests by assessing and ... * Train team members to apply merchandise protection and audit execution. * Teach and train team members on...* Demonstrate a culture of ethical conduct, safety, and compliance . * All other duties based on business needs.… more
- Educational Alliance, Inc. (New York, NY)
- …interns. + Participate in the evaluation of assigned staff and interns. + Lead regularly scheduled communication Shift meetings and other staff business meetings. + ... of services, ensuring program productivity goals are reached. + Ensure site compliance with all OASAS and HRA regulatory standards, perform quality assurance… more
- Distinguished Programs (New York, NY)
- …to oversee the company's accounting operations with a focus on US GAAP compliance and SEC reporting requirements. The Accounting Manager will be responsible for ... the ability to work cross-functionally in a fast-paced environment. RESPONSIBILITIES + Lead the monthly, quarterly, and year-end close process, ensuring accurate and… more
- Citigroup (New York, NY)
- …solutions, coordinating with partners. + Collaborate with control functions (Legal, Compliance , Risk, Audit , Finance) for governance and infrastructure. + ... and deliver expertise. + Provide daily coverage for existing client groups. + Lead client discussions to address needs and originate new derivatives trades/deals. +… more
- Ricoh Americas Corporation (New York, NY)
- …Maintain a customer-focused environment through feedback and satisfaction surveys. + Ensure compliance with audit and deadline standards using best practices. + ... that may include a complex site and/or multiple sites. Ensures contract compliance for services including, but not limited to: **Copy Services, Courier Services,… more
- SMBC (New York, NY)
- …and offerings. + Develop strong relationships across all functional areas including Risk, Compliance , Legal, Audit , and HR. + Manage team of product managers ... the head of cash management for the US. **Role Objectives: Delivery** + Lead product organization, including the development of strategy and execution of plans. +… more
- Humana (Albany, NY)
- …service should be authorized. All work occurs within a context of regulatory compliance and work is assisted by diverse resources which may include national clinical ... participate in meetings involving care management, provider relations, quality of care, audit , grievance and appeal and policy review. The Behavioral Health Medical… more
- PSEG Long Island (Melville, NY)
- …determine effectiveness of implemented solutions and take corrective action as required. + Lead , manage and improve department processes with a focus on accuracy and ... compliance . + Maintain and apply working knowledge of PSEG-LI...in a utility industry. + In depth experience with audit requests, requirements and processes. + Demonstrated experience in… more
- Danaher Corporation (New York, NY)
- …scripts, and integrations using CyberArk APIs and related technologies. + Lead and execute PAM migrations, upgrades, disaster recovery planning, and incident ... response. + Collaborate with cross-functional teams to ensure secure integrations, compliance , and continuous improvement of the identity ecosystem. The essential… more