- Outreach Development Corporation (Richmond Hill, NY)
- …to Outreach's ODC and OPI Boards as well as working closely with the senior leadership team. + Director of Billing and Collection is responsible for ... training. For more information, please visit www.opiny.org. The Sr. Director of Finance will serve a key member of...Assist in leading the annual budgeting process, working with senior management and program leadership to set realistic financial… more
- Project Renewal, Inc. (New York, NY)
- … compliance in healthcare and related human services. The Senior Manager, Compliance reports to the Director of Legal Affairs and Compliance and ... Title: Senior Manager, Compliance Program: Legal, Varick...but are not limited to the following activities: + Compliance Program Management + Support the Director … more
- Scotiabank (New York, NY)
- …monthly / quarterly reporting for senior management, Internal Controls, GRM, Compliance , Audit , Operational Risk or 1A stakeholders. + Leads team that ... Partners across senior executives US CIO, Global CISO, Risk, Operations, compliance and legal teams to deliver improved US regulatory outcomes and strategies. +… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager, Swap Dealer...testing report get submitted to the Head of GBM&T Compliance Testing, Director of Swap Dealer and ... and exception items noted during the review process to senior management. + Ensure that the stakeholders respond with...reporting experience. **What You'll Bring** + 5-7 years of compliance , audit or regulatory exam support, at… more
- City of New York (New York, NY)
- …to the Deputy Director of the Transactions Monitoring Unit (TMU) in the Compliance Department, the Senior Compliance Analyst will develop a program to ... regulations as well as agency procedures. In addition, the Senior Compliance Analyst may be assigned to...Lead day-to-day project management responsibilities and notify the Deputy Director when/if issues arise that require senior … more
- New York State Civil Service (New York, NY)
- …HELP No Agency Interest on Lawyer Account Fund (IOLA) Fund Title Director of Administration Occupational Category Administrative or General Management Salary Grade ... YorkFunding civil legal assistance for low-income New Yorkers since 1984Job Title: Director of AdministrationEmployer: New York State Interest on Lawyer Account Fund… more
- Citigroup (Getzville, NY)
- …learned for the timely closure of issues. The Issue Management Quality Assurance Director is a senior management position within the Services Controls and ... requirements and internal policies + Foster strong partnerships with internal audit , business units, and senior management, communicating effectively to… more
- MTA (New York, NY)
- Director Internal Investigations - Operations Job ID: 12707 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: ... 30 days after their effective date of hire. JOB TITLE: Director Investigations AGENCY: Construction & Development DEPT/DIV: Operations\Operations Program Support… more
- TD Bank (New York, NY)
- …positions for audit preparedness + Providing tax counsel to the corporate tax compliance and tax audit functions + Monitoring and assessing the impact of new ... more specific details for this role. **Job Description:** **Position:** Director & Counsel, US Tax Planning, TD Bank, New...871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with… more
- TD Bank (New York, NY)
- … audit requests. + Provide backup to general AML compliance functions as needed. **Qualifications/Skills/Experience** + Excellent verbal and written communicator ... you more specific details for this role. **Job Description:** **Position:** Director , Global Markets Oversight, US FCRM TDS Business Oversight **Reports to:**… more