- American Express (NY)
- …Management Action Plans (MAP), Matters Requiring Attention (MRA), and other regulatory or audit actions across ETS. The successful candidate will collaborate ... in collaboration with ETS SLTs and SMEs. This position will report into the Director of ETS Exam and Audit Management within the Technology Risk & Information… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... communicate and action on next steps + Report on assigned tasks in client reporting meetings; assist with preparing materials for Regulatory exams + Follow-up… more
- JPMorgan Chase (New York, NY)
- …quo and striving to be best-in-class. As the Compliance Risk Management Director within the Compliance, Conduct and Operational Risk (CCOR) organization, you will ... leverage your knowledge and experience in Compliance, along with familiarity with regulatory and audit best practices. Additionally, you will serve as an independent… more
- CUNY (New York, NY)
- …accurate outgoing reimbursements for Travel and Expense to employees and other parties. Reporting to the University Director of Accounts Payable, the incumbent ... and Access **CUNY TITLE OVERVIEW** Assists in managing the University's financial operations, including accounting, reporting , analysis, and compliance… more
- Arc Allegany-Steuben (Hornell, NY)
- …wait to be paid! JOB SUMMARY Under the direction of the Associate Director of Community Supports, this position ensures person-centered services are provided. This ... for the traditional services offered by the organization. JOB FUNCTIONS: Regulatory and Corporate Compliance * Ensure conformance with applicable regulations and… more
- University of Rochester (Rochester, NY)
- …Research Center. The individual works with the department Chair and TRaCE-bMPS Director on analyses of research activity and strategic planning focused on growth ... department research portfolio. + Under the guidance of the Director of the TRaCE-bMPS, but with latitude to exercise...and one Grants & Contracts Admin II, involved in financial transactions to ensure adherence to Department and TRaCE-bMPS… more
- Seton Education Partners (Bronx, NY)
- …Public Charter Schools Network. This position reports directly to the Elementary School Director of Student Services and is based in the Bronx, NY. About Seton ... the NYC Department of Education (NYC DOE) and New York State (NYS) reporting requirements. The Special Education (SPED) compliance and Billing analyst is the… more
- KeyBank (NY)
- …Risk Management organization, this role plays a key part in ensuring regulatory compliance and effective risk management over all of the fiduciary activities ... that KeyBank engages in. In partnership with the Compliance Director , this position will assist in the growing, formalization and socialization of a robust 2LOD… more
- American Express (New York, NY)
- …Credit Review function within the third line of defense at American Express - reporting to the Director of Consumer Credit Review. This position is responsible ... small business credit acumen, operational execution, and adherence to regulatory expectations for independent credit review functions. Please note...the third line of defense at American Express - reporting to the Director of Consumer Credit… more
- Robert Half Finance & Accounting (Syracuse, NY)
- …organization's operations. In this role, you will work closely with the Director of Treasury to oversee daily cash management, banking relationships, and liquidity ... offers the opportunity to contribute to process improvements, enhance reporting capabilities, and support strategic treasury initiatives. Responsibilities are below.… more