- SMBC (New York, NY)
- …firm. This includes enterprise-wide initiatives in data governance, data management, and regulatory compliance , with a focus on key areas such as BCBS 239, Risk, ... Compliance , RWA, and Liquidity reporting. We are seeking an...initiatives with enterprise and business/function goals. * Solution Delivery Lead the resolution of the complex execution blockers. Engage… more
- Educational Alliance, Inc. (New York, NY)
- …programs and impact in our communities. The Director of Programs will embody and lead CSYD in the execution of its mission and vision, while upholding Educational ... new Daxko system at sites. + Coordinate with EA's compliance team to ensure compliance with regulations...decision-making skills including the ability to influence, engage, and lead others to new levels of effectiveness and programmatic… more
- KeyBank (Amherst, NY)
- …objectives while operating within defined risk appetite. Provides risk, control and compliance consultation / advice, in conjunction with the second line of defense, ... ensuring engagement of appropriate stakeholders to fully implement requirements. * Support/ Lead the management of internal audits and external exams, as applicable.… more
- Compass Group, North America (New York, NY)
- …Summary** Restaurant Associates is seeking a dedicated Quality Assurance Manager to lead food and physical safety initiatives across multiple locations for a single ... client. This role is pivotal in ensuring the highest standards of safety, compliance , and operational excellence. This position is NY based and requires 15% travel… more
- TD Bank (New York, NY)
- …Sales/Service Support, and Data & Analytics responsibilities. This role will also lead first-line engagement and activities with Compliance and Legal with ... FINRA Branch Administration, Licensing/Registrations and maintenance requirements. This role will lead engagement with HR and Finance to ensure alignment across job… more
- TD Bank (New York, NY)
- …also with the other regions (UK and Singapore). Specific Accountabilities Include: + Lead level 1 review of regulatory deliverables associated with NY Branch and ... regulatory reports for submission to FRB, US Treasury, BEA, etc. reporting. + Lead dialogue with FinOps business partners to understand changes in accounting and… more
- Calspan (Buffalo, NY)
- …core values of Inclusion, Accountability, and Innovation. Calspan welcomes professionals who lead with integrity, aim for excellence, and elevate others. If you're ... and procedures. Manage in alignment with our Company Values. Lead with the intent to create a respectful and...and external) + Direct activities of tax planning and compliance with all federal, state, and local corporate, and… more
- Trinity Health (Syracuse, NY)
- …of applicable federal, state & local laws / regulations, Trinity Health Integrity & Compliance Program & Code of Conduct, as well as other policies, procedures & ... for the recommendation of construction management platforms. + May lead a small team; serves as a mentor. +...with regular professional level reporting. + Works to support compliance with Joint Commission, CMMS, OSHA, state Department of… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …of physical health (PH) medical and healthcare services for members, ensuring compliance with internal and external standards set by regulatory and accreditation ... specific health plan benefits, and efficient care delivery processes. Ensures compliance with corporate and departmental policy and procedure, identifies and refers… more
- American Express (New York, NY)
- …that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. You will ... to ensure we continue maintaining the highest levels of control and compliance standards. **Core Responsibilities:** + Develop execution plans for operational risk… more