- MUFG (New York, NY)
- …remotely one day. A member of our recruitment team will provide more details. Reporting into the Managing Director , Regional Head of Americas AML Program Officer ... global and regional financial crimes compliance governance forums; + Supporting Senior Management, industry, regulatory , and law enforcement communications and… more
- Elderwood (Buffalo, NY)
- …department policies, track and communicate KPI metrics, and provide revenue cycle reporting to senior leadership. + Cash Application Oversight:Oversee all cash ... develop your team, uphold internal controls, and ensure alignment with all regulatory and company compliance standards. Qualifications Director of Pharmacy… more
- City of New York (New York, NY)
- …Water Supply seeks to hire an Administrative Manager, M-3 to serve as Director , Environmental, Health and Safety in the Environmental, Health and Safety Directorate ... for all employees. Under direction, of the Assistant Commissioner, Core Services, the Director , Environmental, Health and Safety will lead and manage the BWS EHS… more
- JPMorgan Chase (New York, NY)
- …complex regulatory issues clearly in writing and verbally to senior audiences. + Strong working knowledge of fund governance, including preparation of ... status quo and striving to be best-in-class. As a Compliance Executive Director for Retail Alternatives Investment Funds within the Asset Management Compliance team… more
- Insight Global (New York, NY)
- …methods such as Canada Lynx, US CHIPS, and FedWire, etc. -Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... Job Description The Director of Industry Relations will lead strategic engagement...a strong focus on cybersecurity risk, operational resilience, and regulatory alignment. The role requires deep understanding of Canadian… more
- BMO Financial Group (New York, NY)
- …to ensure ongoing success. + Manages the review and sign-off process for relevant regulatory reporting . + Leads and integrates the monitoring, measurement and ... objectives and challenges. Acts as a trusted advisor to senior leaders for making business decisions and implementing strategic...+ Coordinates and monitors the review and sign-off of regulatory reporting and attestations. + Operates at… more
- BMO Financial Group (New York, NY)
- …ensure quality of execution. + Manages the review and sign-off process for relevant regulatory reporting . + Leads and integrates the monitoring, measurement & ... decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on...+ Coordinates and monitors the review and sign-off of regulatory reporting and attestations. + Operates at… more
- American Express (New York, NY)
- …delivering superior customer service. Credit & Fraud Risk is looking for a Director , Compliance to lead a diverse team of high-performing professionals focused on ... expertise, particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls....compliance risk framework. + Oversee compliance metrics tracking and reporting for the BU. Own, draft and update BU… more
- Turner & Townsend (New York, NY)
- …the rail sector in the region with priority focus on the USA. This senior Director level role includes determining and delivering the regional business ... Description** The role of Rail Sector Lead is a senior leadership position responsible for growing our business and...bodies, and government. The Rail Sector Lead has dual reporting lines - to the Regional Managing Director… more
- Mastercard (Harrison, NY)
- …, Accounting Overview: This position is responsible for managing the financial reporting process, ensuring compliance with regulatory requirements, and providing ... and Reporting : o Provide detailed financial analysis and reporting to senior management, highlighting key financial metrics and trends. o Support Corporate… more
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