- Mastercard (Harrison, NY)
- …is a key leadership role within the Risk function, reporting to the Senior Vice President, Global AML and Sanctions Officer . This role is responsible for ... development and use of key risk indicators (KRIs), performance metrics, risk assessments, and the consistent implementation of compliance standards across… more
- City National Bank (New York, NY)
- …Deposits, Wealth Management, Treasury Services, International, etc.) * Thorough understanding of risk management and compliance policies and procedures, as well ... *ACCOUNT MANAGER SENIOR ENT* WHAT IS THE OPPORTUNITY? This person...As the operational expert for the client, the Account Officer /Manager is positioned to proactively execute on the concepts… more
- Phoenix House (Brentwood, NY)
- …and analyze financial data submitted to Finance and prepare reports. . Mitigate financial risk and ensure fiscal compliance with agency, state and federal laws ... ** Senior Grant & Budget Analyst** **Job Details** **Job...Responsibilities:** Under the direct supervision of the Chief Financial Officer , the Snr Budget Analyst will be responsible for… more
- SMBC (New York, NY)
- …the broker dealer's compliance risk and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the ... New Product, Underwriting, Risk Management, Compliance , IT Risk ...strategic planning within area of coverage. Reports to a senior member of Private Side Compliance Advisory… more
- MTA (New York, NY)
- … Manager SALARY RANGE: $95,480 - $107,850 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: 2 Broadway ... Albany. RESPONSIBILITIES: + Lend technical support and assist the Compliance Senior Manager with the RSA Archer...analytical and administrative work generated by the Agency Chief Compliance Officer and Compliance Director… more
- MTA (Jamaica, NY)
- …SALARY RANGE: $88,181.36 - $110,226.70 HAY POINTS: 519 DEPT/DIV: MTA Corporate Compliance SUPERVISOR: Agency Chief Compliance Officer LOCATION: 144-41 ... Albany. RESPONSIBILITIES: + Lend technical support and assist the Compliance Senior Manager with the RSA Archer...analytical and administrative work generated by the Agency Chief Compliance Officer and Compliance Director… more
- WMCHealth (Poughkeepsie, NY)
- …Participates with leadership in the development and implementation of the Annual Corporate Compliance Work Plan based on an internal risk assessment and federal ... compliance issues and collaborates with the VP, Compliance and senior management as appropriate for...risk areas for review and assists the VP, Compliance to prepare the related remedial or audit plan.… more
- CUNY (New York, NY)
- …* Prepares reports for senior management and regulatory bodies on compliance , policy implementation, and financial risk . * Stays current with financial ... Assistant Treasurer for Policy and Compliance (Salary Updated) **POSITION DETAILS** The Assistant Treasurer...* Collaborates with cross-functional teams to develop and improve risk management frameworks and internal control systems. * Conducts… more
- Binghamton University (Binghamton, NY)
- …community engagement; + a finance background, including experience in a Chief Finance Officer or other senior finance role, preferably within a nonprofit, ... experience in financial and operational/administrative management + Experience as a Chief Financial Officer or other senior finance role + Experience leading and… more
- SUNY Upstate Medical University (Syracuse, NY)
- …directly responsible for the central office. Direct reports include Principal Financial Officer , Compliance Officer , Quality and Practice Operations ... compliance , privacy and security, quality programs, medical malpractice, risk management, Epic practice management systems coordination and analysis.… more