- Robert Half Finance & Accounting (Wantagh, NY)
- …streams: online sales, retail operations, and external sales channels. * Ensure compliance with accounting standards and regulatory requirements. * Implement and ... Description We are looking for an experienced Director of Accounting to lead and manage the financial operations of a dynamic retail organization based in Wantagh,… more
- Citigroup (Getzville, NY)
- …transparent, comprehensive and clear. This role reports to the Finance Regulatory Engagement Communications and Reporting Director . **Responsibilities:** + ... **About the Team** The Finance Regulatory Engagement & Oversight team works closely with...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- S&P Global (New York, NY)
- …teams to design effective solutions aligned with client needs and regulatory compliance across various customer segments. **Compensation/Benefits Information:** ... services industry, with managerial experience and familiarity with KYC and regulatory compliance requirements as a plus. + Strong analytical skills to interpret… more
- TD Bank (New York, NY)
- …all Legal, Regulatory , and Rules for relevant markets, ensuring product compliance with all relevant regulations and risk management policies. Work with internal ... Risk & Compliance partners to ensure product suite meets evolving regulatory , compliance , legal, and internal policy requirements. **Job Requirements** +… more
- JPMorgan Chase (New York, NY)
- …possess a deep understanding of the mortgage business, its processes, and regulatory complexities. Collaboration with the Head of EMEA Mortgage Solutions is ... Global Private Bank (sales) functions, as well as Technology, Legal, Risk, Compliance , and Marketing, to design and deliver solutions that enhance client experience… more
- Healthfirst (NY)
- …in a health plan or integrated delivery system + Demonstrated experience with regulatory compliance , clinical quality improvement, and care management + Advanced ... behavioral health best practices + Ensures all NY state and federal compliance , audit and regulatory requirements are met + Perform other duties as necessary or… more
- Citigroup (New York, NY)
- …primary advisor to senior business stakeholders, functional partners (eg, Risk, Compliance , Finance, CAO, CCO), the Legal Management Council (LMC), Practice Group ... Proactively identify, evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & Risk, following… more
- US Foods (Blasdell, NY)
- …improve customer service. Safety and Compliance : Guide operations management in compliance with government and other regulatory agency guidelines and laws ... Safety and Compliance : Guide operations management in compliance with government and other regulatory agency...management in compliance with government and other regulatory agency guidelines and laws and Company programs. Implement… more
- MUFG (New York, NY)
- …and scenario analysis + Collaborate with front-office, credit risk management, legal and regulatory teams to ensure compliance with industry standards and ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... and Business Outcomes Roadmaps tied to business goals. + Monitor the regulatory environment, understand emerging industry mandates, and ensure these are incorporated… more