- American Express (New York, NY)
- …in a safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while ... ensuring legal and regulatory compliance. We are passionate about our commitment to...compliance and effectiveness across the organization. + Support the Director in embedding reputation risk program requirements across the… more
- Scotiabank (New York, NY)
- …("RCSAs"), Risk identification, Operational Risk Events, Key Risk Indicators ("KRIs"), Non- Financial Risk Management Committee, and ongoing reporting and ... plan management, Risk Assessments, Scenario Analysis, and Operational Risk Events and reporting key outcomes. + Support the Director with special projects,… more
- Whitsons Culinary Group (Islandia, NY)
- …plays a critical role in ensuring the integrity and accuracy of Whitsons' financial reporting and accounting operations. This position is responsible for ... entries, managing month-end and year-end close processes, and supporting strategic financial reporting initiatives. The Senior Accountant will partner closely… more
- 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
- 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
- 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
- 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 (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
- 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 (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