- Bard College (Annandale On Hudson, NY)
- …key member of the senior leadership team, the CFO will work closely with the Director , the Board of Trustees, and staff at all levels, and will provide strong ... REPORTING RELATIONSHIPS: The CFO reports to BGC's Founder and Director and is a member of the leadership team....+ Maintain and enhance internal controls and manage enterprise risk . + Review, assess, and allocate resources across the… more
- PSI Services (Albany, NY)
- …compliance. This role is responsible for driving core activities across quality, risk management, Information Security, data protection, and audit readiness to ... - 17:30 schedule. The role reports to the Snr Director of Information Security, Governance, Risk and...maintain cross-functional relationships with teams such as Legal, IT, Audit , Finance, and Business Operations to ensure GRC practices… more
- American Express (New York, NY)
- … Monitoring function within the Finance Data Governance organization and supports the Director , Data Issue Management & Risk Monitoring function. This role will ... The ideal candidate will bring deep expertise in data governance, issue and risk management, and a strong background in financial data within a highly regulated… more
- American Express (New York, NY)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. Here, your voice and ideas matter, your work makes ... AML function. GFCC is part of the broader Global Risk & Compliance organization. The GFCC Risk ...Program and uplifting related reporting capabilities. Reporting to the Director of GFCC Reporting & Controls, the successful candidate… more
- Scotiabank (New York, NY)
- …processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB ... line with defined plans and goals. Accountabilities: Reporting to the Director , US Liquidity Management Deposit Product Solutions, your responsibilities will… more
- University of Rochester (Rochester, NY)
- …matters. Risk Identification and Management: + In partnership with University Audit and Risk Assessment + Department, Identify, assess, and prioritize ... the Chief Compliance Officer of the Medical Center, the Director of Research Compliance and senior leadership across various...+ Board of Trustees, and any relevant committees (eg, Audit and Risk + Assessment Committee) on… more
- TD Bank (New York, NY)
- …a plus. + 7+ years of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a ... framework across trade and communications monitoring. The incumbent will report to the Director of Surveillance Quality Assurance and will be part of the broader… more
- American Express (New York, NY)
- …in this role?** This role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization and supports the ... Director in building capabilities around data quality controls, DQ...will bring expertise in data governance, controls framework, and risk management with a strong background in financial data… more
- City of New York (New York, NY)
- …state and federal regulating agencies and government authorities, as it pertains to Audit and Risk Management. - Coordinate NYC Aging leadership to formally ... budget. BFS oversees the Budget, Payment Services, Claiming and Revenue Accounting and Audit Functions; ensures that funds are available for the procurement of goods… more
- American Express (New York, NY)
- … Monitoring function within the Finance Data Governance organization and supports the Director , Data Issue Management & Risk Monitoring function. This role will ... compliance. The ideal candidate will bring experience in data governance, issue and risk management, and a strong background in financial data within a highly… more
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