• Chief Compliance Executive

    University of Rochester (Rochester, NY)
    …including programs to address anti-corruption, research ethics, privacy laws, and financial aid compliance. Compliance Investigations and Reporting : + Oversee ... that employees, students, faculty, and contractors, understand and adhere to legal, regulatory , and ethical standards. The CCE will build and maintain strong,… more
    University of Rochester (08/07/25)
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  • VP Compliance Manager, Quantitative Analyst, Trade…

    TD Bank (New York, NY)
    …**Department Overview:** The Global Compliance Department is responsible for overseeing regulatory compliance across TDBG in accordance with the Global Compliance ... Operating Framework. The team is accountable for promoting regulatory compliance by developing and maintaining compliance programs, including identifying and… more
    TD Bank (10/12/25)
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  • Homeownership Counselor

    Community Housing Innovations (Fishkill, NY)
    …Maintain all client files to ensure files are in compliance with HUD. Observe all regulatory and reporting requirements to ensure all files are audit ready. + ... purchase contract is signed; affordability may be reviewed by Director + Collect and review all required pre-closing documents:...portfolio of past year's grant recipients. + Observe all regulatory and reporting requirements to ensure all… more
    Community Housing Innovations (08/27/25)
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  • Sr. Fiscal Analyst

    City of New York (New York, NY)
    …Center's financial activities, including budget management, expenditure monitoring, fiscal reporting , and data analysis with a strong focus on collaboration and ... communication. The Sr. Fiscal Analyst will ensure compliance with the agency's regulatory requirements and support the integration of financial data systems to… more
    City of New York (10/08/25)
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  • Contract Analyst

    City of New York (New York, NY)
    …trends in contract submission errors. - Perform data analysis and assist the Director in developing reporting tools for tracking registration issues. - Forecast ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
    City of New York (08/24/25)
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  • Senior Manager, Internal Fraud Governance

    American Express (New York, NY)
    …American Express's internal fraud risk management framework across the enterprise. Reporting to the Director , Internal Fraud Governance, Program Management ... cross-functional stakeholder engagement, and ensure the program aligns with regulatory expectations, enterprise risk standards, and operational excellence. The role… more
    American Express (10/22/25)
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  • Manager - Controller

    American Express (New York, NY)
    …including PRSAs/ BCP / Documentation and Record Retention + Support all Regulatory Reporting , Filing and compliance requirements for the Trusts. Responsible ... including understanding of compliance requirements + Solid understanding of US GAAP and regulatory reporting requirements (10-K, 10-Q, Reg. AB, Reg. W, etc.) +… more
    American Express (10/22/25)
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  • Manager Trauma Program

    Bassett Healthcare (Cooperstown, NY)
    …they relate to nursing and ancillary personnel and assists the Trauma Program Medical Director (TMD) in carrying out the same functions for physicians. The TPM with ... The TPM will manage the trauma support personnel and financial aspects of the program as well as act...staff members. + Ensures compliance with procedures, policies, and regulatory requirements. Develops and implements program policies. + Ensures… more
    Bassett Healthcare (10/21/25)
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  • Senior Data Analyst for the Division of Housing…

    City of New York (New York, NY)
    …ensure reporting accuracy across the team. - Completing special projects and reporting for the Assistant Commissioner, Director , Deputy Director , Team ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
    City of New York (10/05/25)
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  • Dir - Tech Solutions TDS (US)

    TD Bank (New York, NY)
    …platforms supporting general ledger (including subledger and daily postings), regulatory reporting (eg, Basel, CCAR, FRTB), and financial close processes. . ... role. . Proven experience managing technology for Product Control, Finance, or Regulatory Reporting functions. . Strong understanding of investment banking… more
    TD Bank (09/21/25)
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