- Research Foundation CUNY (New York, NY)
- …funds; managing financial aspects of projects including accounts receivable, financial reporting, invoicing, budget monitoring, and cost compliance with ... Job Title: Assistant Director , Procurement & Accounts Payable PVN ID: RF-2506-006877...that sponsor financial requirements are met; monitoring compliance with applicable project and financial management… more
- Capital One (New York, NY)
- …the Director , Head of Surveillance, part of Capital One's Compliance organization you will manage Capital One's Electronic Communications Surveillance Program ... in compliance , surveillance, audit, or regulatory experience in the financial services industry **Preferred Qualifications:** + At least 5 years of experience… more
- Scotiabank (New York, NY)
- …streamline and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... Director & Head, Digital Channels - Portal and...changes throughout the development lifecycle and ensure adherence to risk & compliance guideline. + Produce and… more
- JPMorgan Chase (New York, NY)
- …rigorous issue management, change management and escalation as needed + Engage with risk , compliance , and internal audit, to ensure adherence to firmwide ... and capabilities:** + Extensive experience in managing control environments and operational risk within a large banking or financial services organization. +… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Associate Director or Director , Equity Derivatives Quant...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Seton Education Partners (Bronx, NY)
- Legal Director Bronx, New York Seton Education Partners seeks a Legal Director to ensure compliance , mitigate risks, and provide strategic legal guidance in ... a time each year. About the job of Legal Director As Legal Director , you will play...and update internal policies to reflect best practices in risk management and legal compliance . + Managing… more
- Justworks (New York, NY)
- …regulations. + Utilize data analytics to identify trends and potential areas of risk exposure. Prepare and present regular financial and operational reports to ... Director , Workers Compensation Underwriting New York, New York...developing and executing underwriting strategies, overseeing and implementing broad risk management strategies across the organization, cultivating relationships with… more
- TD Bank (New York, NY)
- …Partner closely with Employee Relations and HR Advice CoE, HR 1B, Legal, Compliance , Risk , and internal and external counsel. Maintain productive relationships ... and ensure team members complete all required training + Understands, utilizes and follows compliance / risk and control programs + Consults with all risk … more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Associate Director , Global Capital Markets Documentation, GBM, New York,...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... CIA, CISA or other relevant industry certification + Analytics experience in internal audit, risk management, and/or financial services + Big 4 or large … more