- S&P Global (New York, NY)
- …ensuring that we consistently meet the highest standards of performance and compliance . **The Role** Reporting to the Head of In-Business Control Ratings Services, ... and internal policies. This role will work closely with Analytic teams, Compliance (2nd Line), Internal Audit (3rd Line), Rating Operations, Editorial and other… more
- Manulife (New York, NY)
- …Markets organization. In this role of Director, you will work closely with Compliance , Operations, Finance and Investor Relations to help ensure complete AML/KYC is ... of the AML/TF program within Private Markets to ensure compliance with all applicable internal MFC policies and external...investigated, documented, and resolved in a timely manner + Lead various AML risk awareness and training initiatives within… more
- Manulife (New York, NY)
- …Markets organization. In this role of Director, you will work closely with Compliance , Operations, Finance and Investor Relations to help ensure complete AML/KYC is ... of the AML/TF program within Private Markets to ensure compliance with all applicable internal MFC policies and external...investigated, documented, and resolved in a timely manner + Lead various AML risk awareness and training initiatives within… more
- SUNY Schenectady County Community College (Schenectady, NY)
- …Vice President of Administration & Finance. The successful candidate will lead the College's day-to-day financial operations, ensuring the utmost accuracy, ... compliance , and strategic alignment in support of institutional goals....adherence to Generally Accepted Accounting Principles (GAAP), and maintaining compliance with federal, state, local, and College policies and… more
- Ankura (New York, NY)
- …Ankura's Health Care team is a recognized leader in health care disputes, compliance , and investigations. Our clients and their counsel rely upon us to advise ... health care and regulatory matters. We work with Chief Compliance Officers to build and mature their compliance...coding, and the computation of financial impacts that may lead to repayments. We also provide investigative assistance in… more
- JPMorgan Chase (New York, NY)
- …financial aspirations. As a Supervisory Manager in Chase Wealth Management, you will lead and oversee a territory of Financial Advisors, ensuring compliance with ... a significant impact. You will be instrumental in fostering a culture of compliance and excellence, ensuring that our advisors are equipped to deliver exceptional… more
- ManpowerGroup (New York, NY)
- …team. As a Sanctions Analyst, you will be part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational ... Remote** **Pay Range: $35-40/hr** Remote** **What's the Job?** + Act as lead for the process in the department, assisting with day-to-day workflow management… more
- Wells Fargo (New York, NY)
- …Wells Fargo is seeking a Front Office Equities Quant - Vice President ( Lead Securities Quantitative Analytics Specialist) in Corporate & Investment Banking as part ... model behavior. + Meet deliverables while adhering to policies, procedures, and compliance requirements related to model risk management and regulatory standards. +… more
- Sunrise Senior Living (Suffolk County, NY)
- …serves as the nursing clinical leader for the community and is responsible to lead and manage the health and wellness along with coordination of care and services ... for oversight and implementation of all Care programs, regulatory compliance , recruiting, and performance management. **RESPONSIBILITIES & QUALIFICATIONS** **Responsibilities:**… more
- American Express (New York, NY)
- …to benefit realization, enabling teams to fail fast when appropriate + Providing compliance and risk management support for each unique use case to ensure ... Express more broadly. Additionally, the effective candidate will be able to lead through ambiguity, coach effectively and inspire followership within a matrixed… more