- SMBC (New York, NY)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... for credit quality. Develop, direct, and implement systems, scores, models, risk controls , and policies and procedures in support of business objectives in line… more
- Zurich NA (New York, NY)
- …and policies to ensure adherence to evolving regulatory requirements and embed compliance processes/ controls within the 1st Line of Defense. This is a highly visible ... Sanctions. + Support the development and maintenance of a strong control framework for sanctions screening, ensuring effectiveness across the end-to-end process.… more
- Compass Group, North America (New York, NY)
- …team members. The Technology Hospitality Director's responsibility is to deliver oversight and accountability to the successful partnership with the client, the ... to perform basic mathematics in a business environment + Working knowledge of corporate accounting + Ability to produce a forecast and operate within a designated… more
- SMBC (White Plains, NY)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... of continuous improvement by identifying opportunities to streamline processes, enhance controls , and improve quality and delivery efficiency + Manage vendor… more
- TD Bank (New York, NY)
- …Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a Surveillance data quality ... and Risk functions. The incumbent provides strategic guidance and independent oversight of the surveillance output and analyst dispositions of alerts, and… more
- MTA (New York, NY)
- …for operating agencies. Establishes strategic direction and policy for the oversight of all procurement activities and provides strategic leadership by articulating ... and allow for data-driven decision making. Ensure that metrics directly support Corporate and business segment objectives. + Understand and monitor key spending… more
- Tiffany & Co. (Pelham, NY)
- …and external manufacturing. This role will be responsible for inventory control of diamond assets including inventory adjustments and demand availability analysis. ... compliance and process improvement initiatives in addition to providing oversight to FG supplier initiatives. **Responsibilities:** Diamond Supply + Oversee… more
- TD Bank (New York, NY)
- …desks. The Associate - Global Counter Credit is responsible for primary oversight , monitoring and reporting for the Convertible Arbitrage and Municipal Finance ... trading desks. The Associate will also provide backup oversight , monitoring and reporting for several other NY Trading...materials as required + Ensures backups for monitoring and control function for the Loan/High Yield Sales and Trading… more
- University of Rochester (Rochester, NY)
- …is a place where all can thrive. **Job Location (Full Address):** 120 Corporate Woods, Rochester, New York, United States of America, 14623 **Opening:** Worker ... Senior Director, Ambulatory Pharmacy Services is responsible for the oversight , operational integrity, regulatory/legal compliance and financial performance for all… more
- Molina Healthcare (Buffalo, NY)
- …records in the enrollment database. **Knowledge/Skills/Abilities** + Has direct oversight of enrollment, premium billing and reconciliation processes and all ... + Complete analysis of data to ensure accuracy and oversight of data entered through both automated process and...both automated process and manual input + Ensure quality control of data entered into QNXT and sent to… more