- MTA (Jamaica, NY)
- …requiring changes to the process, information, training, etc. As well as maintain internal control reviews and testing. Track, monitor, and audit all payroll ... Posted: Apr 29, 2025 Description POSTING NO. 10814 JOB TITLE: Deputy Director , Timekeeping/Payroll - LIRR DEPT/DIV: Financial Operations WORK LOCATION: 146-01… more
- TD Bank (New York, NY)
- …**Summary** : We are seeking an experienced, dynamic, and innovative Director of Technology Solutions to lead our Compliance technology transformation across ... **Responsibilities** : + Establish strong relationships with business, global control room, global trade surveillance, communication surveillance and supervisory… more
- Citigroup (New York, NY)
- …Data Analysis, Data Governance, Data Lineage, Data Management, Data Quality, Internal Controls , Management Reporting, Program Management, Risk Management. ... in managing large complex cross-company transformation programs, including Finance, Risk and Controls , Regulatory or Consulting roles, in financial service +… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Deputy Director of Investigative Support, Insurance Frauds Bureau (Chief Investigations, NS) ... to the Director ;* Monitors, tracks, and produces useful metrics on financial and insurance fraud referrals to ensure compliance with Bureau policies and New… more
- Citigroup (New York, NY)
- …the lifecycle of a trade. We partner extensively with a range of internal stakeholders including Front Office Sales and Trading Desks, Banking, Compliance, Legal, ... Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply...a fast-paced workplace. We comply with global regulations and internal policies and adopt a proactive approach to identifying… more
- Whitney Young Health Center (Albany, NY)
- …and regulations. + Establishes best practices in developing, implementing and enforcing internal controls to safeguard assets and ensure proper accountability. + ... financial assets of the organization, by establishing, maintaining and improving financial policies, procedures, controls and reporting systems. Ensures legal… more
- Manulife (New York, NY)
- The Director , Private Markets AML/KYC is responsible for maintaining and updating all Anti-Money Laundering and Know Your Counterparty ("AML/KYC") internal ... in developing, implementing, maintaining and enhancing the AML/KYC policies, procedures, and controls of the global Private Markets organization. In this role of … more
- Trinity Health (Syracuse, NY)
- …, etc. + Typical direct reporting levels would include: Section Managers. + Financial : + Develops, prepares, secures approval, monitors, controls and reports ... **Employment Type:** Full time **Shift:** Day Shift **Description:** Nurse Director of Interventional Radiology (IR), Catheterization Lab (Cath Lab),… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE DIRECTOR OF SOCIAL SERVICES CIVIL SERVICE TITLE, OR PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR ... OCSS also services NCPs who are unable to provide financial support due to unemployment and/or being underemployed, by...to collect such monies. Under direction of the Executive Director of Borough Offices & DSS Court Services, with… more
- Scotiabank (New York, NY)
- …impact of controls to address ongoing compliance. + Coordinating activities with Internal Control to reinforce the Scotiabank US front office system of ... Director , Markets Compliance Officer **Requisition ID:** 225527 **Salary...the requirements of US compliance procedures. + Coordinate with Internal Control on compliance risk assessments, independently… more