- NYU Rory Meyers College of Nursing (New York, NY)
- …years experience as a statured executive with significant professional experience in financial , legal, compliance , regulatory and/or audit matters (experience in ... years experience as a statured executive with significant professional experience in financial , legal, compliance , regulatory and/or audit matters (experience in… more
- American Express (New York, NY)
- …across our lines of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance ... this role?** The newly created First line of Defense Financial Crimes Risk & Controls Center of Excellence (1LOD...to ensure we maintain the highest levels of control, compliance and governance standards. The Director, PMO will report… more
- WMCHealth (Poughkeepsie, NY)
- …will protect the confidentiality of all patient care, personnel, and business/ financial information. Compliance : Employees will complete required competencies, ... Regional Manager, Compliance - ONSITE Company: NorthEast Provider Solutions Inc. City/State: Poughkeepsie, NY Category: Executive/Management Department: Compliance… more
- WMCHealth (Valhalla, NY)
- …will protect the confidentiality of all patient care, personnel, and business/ financial information. Compliance : Employees will complete required competencies, ... Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla,...Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/Management Department: Compliance - WMC Health Union: No Position: Full Time Hours:… more
- KeyBank (Buffalo, NY)
- … Manager (CRCM) preferred. + Minimum 5 years of experience as a financial services compliance professional, bank regulator or other comparable legal experience. ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio **JOB BRIEF** The Compliance Manager will be a member of the Consumer...Manager will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. They… more
- KeyBank (Albany, NY)
- …Doctorate or CRCM preferred. + Minimum 3 years of experience as a financial services compliance professional, bank regulator or other comparable legal ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio **JOB BRIEF** The Compliance Officer will be a member of the Consumer...Officer will be a member of the Consumer Deposit Compliance team within Compliance Risk Management. The… more
- KeyBank (Buffalo, NY)
- …of quantitative works, including model development and ad hoc analytics to address financial crime compliance needs in AML/BSA/OFAC + Research, compile and ... is primarily responsible for conducting quantitative modeling and analytics of financial crimes. Leveraging both current and emerging technologies and applications,… more
- MTA (New York, NY)
- …federal grant funds in coordination with agency Project Managers and under FTA compliance guidelines. + Financial Analyst II: Gather data and prepare, with ... federal grant funds in coordination with agency Project Managers and under FTA compliance guidelines. + Financial Analyst III: Independently prepare and process… 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...other related spending. + Oversee pre-and post-award grants management, compliance , and reporting for government (federal and state) contracts… more
- Maritime Administration (Kings Point, NY)
- …goals. They excel at leading teams, improving program efficiency and compliance , conducting data-driven analysis, and communicating complex financial information ... management workforce overseeing budget, accounting, and audit readiness, ensuring compliance with financial laws and policies while modernizing processes… more