- Cardinal Health (Albany, NY)
- …and proactively provides guidance and trainings on policies. Reporting to the Director , Ethics & Compliance , this position supervises and manages audits ... **_What Ethics & Compliance contributes to Cardinal Health_** Ethics & ...other appropriate staff. This position will also support the Director with transactional audit diligence and integration planning, as… more
- New York Genome Center (New York, NY)
- …agencies (both government and private), regulators, and advisors. + Oversee effective financial controls and compliance with all technical and regulatory ... The Chief Financial Officer (CFO) is a critical position who...NYGC's building and associated infrastructure. + Develop and implement risk management programs to ensure compliance with… more
- CUNY (New York, NY)
- … Aid Manager **POSITION DETAILS** The Financial Aid Manager will report to the Director of Financial Aid. In addition to the CUNY Title Overview, the ... Director in managing the day-to-day operations of the Financial Aid Office, with a focus on ensuring high-quality,...compliance . + Implement and monitor best practices in financial aid operations, maintaining full compliance with… more
- City of New York (New York, NY)
- …Aging seeks a highly motivated Senior manager with broad-based experience in compliance , internal and external audit, financial reporting and programmatic fiscal ... and support they need to succeed. The Bureau of Financial Services (BFS) is responsible for administering the agency's...and training; serve as lead resource for information about compliance . DIRECTOR OF ADMINISTRATION (DE - 95016… more
- TD Bank (New York, NY)
- …global financial institution, preferably in a Control room or Compliance function. + Bachelor's degree required; advanced degree or professional certification ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...Bank as needed. + Work closely with the Conflicts Director on the design, implementation, and continuous improvement of… more
- Bausch + Lomb (Rochester, NY)
- … compliance through documentation, maintenance, and testing of internal financial controls related to reporting, inventory, procurement, and capital expenditures. ... advancement of eye health in the future. The **Senior Financial Analyst** will serve as a key financial...costing support, collaborating closely with the Finance Manager and Director of Finance to deliver critical insights that inform… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Data Governance Senior Analyst ( Financial Services Specialist 2 (Policy Analysis), ... SG-23) Occupational Category Financial , Accounting, Auditing Salary Grade 23 Bargaining Unit PS&T...data in coordination with the Virtual Currency Data Governance Director ;* Creates and maintains interactive Tableau dashboards for scalability,… more
- Ankura (New York, NY)
- …The Global Disputes & Economics practice focuses on assisting clients with financial , accounting, and economic issues associated with complex litigation. A sample of ... class action matters, consulting on complex forensic accounting and financial reporting matters, Foreign Corrupt Practices Act investigations, Sarbanes-Oxley Act… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... ensure accurate risk assessments, timely monitoring of performance trends, validating risk ratings, monitoring covenant compliance , as well as adherence to… more
- American Express (New York, NY)
- …and compliance stakeholders to understand data flows, identify data risk , and define control implementation strategies. + Assist in maintaining the Data ... identify, assess, and document data risks. + Support the Director in conducting credible challenge of risk ...and personal accountability and resiliency. + Working knowledge of financial services regulations and data compliance requirements… more