- KeyBank (NY)
- …THE JOB** The Third Party Management, Shared Services and Regulation W Compliance Manager is responsible for assisting the applicable Compliance Executive ... discouraging actions that may expose KeyCorp and its subsidiaries to regulatory, compliance , or reputational risks in excess of Key's risk tolerance. This position… more
- Citigroup (New York, NY)
- …responsible for overseeing the end-to-end regulatory reporting and tax compliance processes, ensuring alignment with local, regional, and international regulations. ... of leading high-performing teams, driving process improvements, and ensuring compliance in a complex, fast-paced environment. Key Responsibilities: + **Leadership… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Director-level candidate to lead the Surveillance Data… more
- Robert Half Finance & Accounting (Uniondale, NY)
- …This role is pivotal in maintaining accurate financial records, ensuring compliance with accounting standards, and supporting property management teams with thorough ... Audit Support: Manage annual audits, provide necessary documentation, and ensure compliance with all regulations, including GAAP standards. + Variance Analysis:… more
- City of New York (New York, NY)
- …YOUR COVER LETTER IF YOU ARE A PERMANENT CITY TAX AUDITOR. NYC Department of Finance (DOF) is responsible for administering the tax revenue laws of the city fairly, ... efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Sheriff's Office serves and… more
- New York State Civil Service (New York, NY)
- …contracting, grant recommendations, grant monitoring and evaluations, data collection, bank compliance , facilities, IT, and records management. This is a senior ... on personnel matters, including payroll, benefits, and leave time to ensure compliance with all policies and procedures.* Supervise five staff, including the… more
- American Express (New York, NY)
- …this role?** The Credit Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for independently overseeing and challenging the company's ... Risk Assessment Report o Report RAF results and escalations and Control and Compliance (C&C) metrics o MIS reporting to partner teams (eg, findings tracker, Smart… more
- Aston Carter (New York, NY)
- …payable and employee expenses, conduct monthly financial analysis, and support compliance and audit functions. Responsibilities + Perform month-end close processes ... Oversee the travel and expense (T&E) system to ensure compliance and accuracy. + Ensure SOX compliance ...role. Additional Skills & Qualifications + Bachelor's degree in Finance or Accounting. + Experience in a SaaS start-up… more
- Aston Carter (New York, NY)
- …payable and employee expenses, conduct monthly financial analysis, and support compliance and audit functions. Responsibilities + Perform month-end close processes ... Oversee the travel and expense (T&E) system to ensure compliance and accuracy. + Ensure SOX compliance ...role. Additional Skills & Qualifications + Bachelor's degree in Finance or Accounting. + Experience in a SaaS start-up… more
- AHRC Suffolk (Bohemia, NY)
- …of the CFO is responsible for managing the day-to-day operations of the Finance Department. They will work closely with the Assistant Controller in preparing ... stakeholders. . Leads the annual audit process and ensure compliance with GAAP and nonprofit best practices. . Manages...tracking as needed Requirements + Bachelor's degree in Accounting, Finance , or related field + 7+ yrs. experience in… more