- GMHC (New York, NY)
- …strong interdepartmental communication, program integrity, and compliance with all regulatory and contract requirements. The Managing Director supports a diverse ... HUD-funded Rapid Rehousing and Permanent Supportive Housing, HASA scatter-site housing, Financial Management Rent Payee program and SURE Housing program. These… more
- Bowery Residents Committee (Manhattan, NY)
- …out in accordance with management instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and ... external financial , compliance, and programmatic audits. This is a hybrid...and adherence to sound business practices, company policies, and regulatory requirements. + Reviews and analyzes transactions, documents, records,… more
- JPMorgan Chase (New York, NY)
- …extensive experience in overseeing data and model development activities in a large financial institution or data solutions provider. This role will allow you to ... into existing systems, ensuring accuracy, consistency, reliability and compliance with regulatory requirements and internal policies. + Be a subject matter expert… more
- JPMorgan Chase (New York, NY)
- …collaboration. Elevate your career with us and make a significant impact in the financial industry. As an Attorney in the JPMorgan Asset Management legal team, you ... engage in the creation and management of new and existing funds, navigate regulatory developments, and offer legal guidance to the JPMorgan Funds' Boards of… more
- JPMorgan Chase (New York, NY)
- …day-to-day and longer-term changes in internal liquidity stress scenarios and regulatory prescribed liquidity scenarios (liquidity coverage ratio, net stable funding ... risk + Develop and present material for risk committees. + Fulfil regulatory requests pertaining to liquidity risk for independent risk management. + Articulate… more
- Catholic Health (Kenmore, NY)
- …provided across the respective operations. This role manages the operational and financial results by adhering to the productivity and safety standards required to ... meet Catholic Health's (CH) mission, core values, system vision, goals and financial plans. The President will partner with the clinicians and associates across all… more
- American Express (New York, NY)
- …mitigate, and report on risks within Technology to ensure adherence to regulatory standards, policies. Technology is looking for an Analyst focused on ensuring ... governance, with an understanding of processes that align with policies, regulatory frameworks, and/or operational standards + Analytical and problem-solving skills,… more
- Meta (New York, NY)
- **Summary:** As a leader on the Meta FinTech Compliance Transaction Monitoring Financial Intelligence Unit (FIU) team, you will be managing and supervising a team ... AML Transaction Monitoring FIU Manager Responsibilities: 1. Apply AML regulatory knowledge and investigative acumen to overseeing transaction monitoring related… more
- Insight Global (New York, NY)
- …This role is critical in ensuring the integrity, quality, and compliance of financial data across the organization. The ideal candidate will have experience in data ... governance practices, strong SQL skills, and a background in financial services or banking. Key Responsibilities * Pull and analyze data from databases using SQL to… more
- TD Bank (New York, NY)
- …managers; executing on effective process workflows; and ensuring confidentiality and regulatory compliance, among others. This role will handle complex transactions, ... and supporting implementation activities + Maintains awareness of changing legal/ regulatory requirements and practices within the industry and consults with… more