- Olean Area Federal Credit Union (Clyde, NY)
- …Point Federal Credit Union, you will be a key contributor to our financial operations team, focusing financial reporting , budgeting, investment portfolio ... decision-making. Journeys start here. Your purpose: * Prepare accurate and timely financial reports, ensuring compliance with regulatory requirements. * Oversee… more
- Tradeweb (New York, NY)
- …trading for rates, credit, equities, and money markets. As financial markets become increasingly interconnected, our technology enables efficient, multi-asset ... News & World Report as one of the _Best Financial Services Companies to Work For_ . Tradeweb Markets...Internal Audit Department. This role will report directly to Director , Business Audit, Internal Audit. This role offers the… more
- City of New York (New York, NY)
- …as Chief of Molecular Core. This position will report to the PHL Associate Director of Virology and will play an integral role in laboratory testing, outbreak ... and management, as well as maintaining and supporting quality assurance activities and regulatory compliance at PHL. This is an excellent opportunity to join our… more
- American Express (New York, NY)
- …and ensuring strong alignment between analytics, operational execution, and rules strategy. Reporting to the ** Director of Internal Fraud Risk Identification & ... maintain operational efficiency. + Manage rule documentation, governance, and performance reporting consistent with enterprise risk standards. + Partner with the … more
- American Express (New York, NY)
- …+ Manage cross-functional initiatives that enhance detection, prevention, governance, and reporting capabilities within the Internal Fraud COE. + Establish and ... timely and effective remediation plans. + Create standardized QA scorecards and reporting to provide transparency into control health and program maturity. + Support… more
- New York State Civil Service (Albany, NY)
- …to apply. Please contact Human Resources if you require an accommodation.BASIC FUNCTION: Reporting to the Director , Office of Contractor & Supplier Diversity, ... The Sr. Compliance Manager will also refine and manage reporting and tracking systems, as well as prepare required...other procurement reports, as necessary.* Provide support to the Director of the Office of Contractor & Supplier Diversity… more
- Magellan Health Services (Fort Drum, NY)
- …Supervisor/Regional Director . + Manages duty to warn and restricted reporting situations according to Department of Defense (DoD) protocol and staffs the ... unit, cultural and mission. Works closely with the Regional Supervisor/Regional Director , installation, and military branch Points of Contact (POC) to assure… more
- UMB Bank (Albany, NY)
- …team provides timely, accurate, and seasoned judgment related to operational, regulatory compliance risk, suggests strategies for mitigating risk, promotes a strong ... culture of risk management, and fulfills regulatory expectations of administering effective risk management frameworks, compliance monitoring and other mandated… more
- HANAC, Inc. (Astoria, NY)
- …Conduct unit inspections + Generate and submit monthly, quarterly, weekly, and annual financial reports to the Director of Property Management. + Conduct Monthly ... to maintenance and security. Complying in a timely manner to all regulatory agencies and investors. Ensuring administrative and building operations are in compliance… more
- KeyBank (Amherst, NY)
- …of testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals work both autonomously on assignments and in ... including risk assessment, monitoring and testing, analysis of findings, and reporting to ensure effective, sustainable risk management processes exist. + Provide… more