- Scotiabank (New York, NY)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What You'll ... Do** + Support the Officer in Charge (OIC) with the execution for assigned...of all assignments. + Stay informed on emerging risks, regulatory changes, and industry trends. Conveys risk-related information to… more
- Whitney Young Health Center (Albany, NY)
- …policies, procedures, controls and reporting systems. Ensures legal and regulatory compliance for all accounting and financial reporting functions. Manages ... financial analysis, as requested by the Chief Financial Officer + Establishes, implements, measures and...regulatory and grantor changes and developments to ensure compliance with agency and contractual guidelines. + Works with… more
- Marex (New York, NY)
- …compensation expense and offer solutions to issues that arise. + Supporting the Deputy Chief Financial Officer and the Chief Financial Officer on ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access...may be developed from time to time. + Ensuring compliance with the company's regulatory requirements under… more
- Scotiabank (New York, NY)
- …design and implementation of data governance and data security, including related regulatory guidance and expectations. The candidate will perform IT & Data audits ... management, challenge, and reporting activities within the US and are in compliance with governing regulations, internal policies, and procedures. The incumbent will… more
- Capital One (New York, NY)
- …experience + At least 10 years in legal, compliance , risk management or regulatory experience in consumer financial services + At least 7 years of people ... who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep...be critical that this person possess significant experience in financial products and services and the ability to drive… more
- Villa of Hope (Rochester, NY)
- …these programs in alignment with Value Based Payment principles, including regulatory compliance , risk management, staff development, and program budgets. ... The Clinical Director will lead the planning and execution of strategy, operations, financial management, compliance , quality of care, and evaluation of outcomes… more
- Outreach Development Corporation (Richmond Hill, NY)
- …protect the organization's financial well-being. Compliance + Ensure compliance with financial reporting requirements, regulatory standards, tax ... key member of the financial leadership team, working closely with the Chief Financial Officer (CFO) to ensure the financial health and sustainability of… more
- Human Technologies Corporation (Utica, NY)
- …& Director of Facilities Management Services. Internally collaborates with: Chief Executive Officer , Chief Financial Officer , Vice President of Human ... New York State Industries for the Disabled (NYSID), Unique Source, regulatory agencies. Requirements Predominant Job Tasks Operations: 1. Provides strategic and… more
- New York State Civil Service (Albany, NY)
- … and licensing investigative activities, pursuant to the Banking, Insurance and Financial Services Laws and the Department's regulatory obligations, in order ... NY HELP No Agency Financial Services, Department of Title Investigator, NS Occupational...investigation;* Participates in joint agency operations targeting patterns of non- compliance or violations by regulated entities;* Prepares factual written… more
- Seton Education Partners (Bronx, NY)
- …of legal experience, preferably in education, employment law, nonprofit governance, or regulatory compliance . + Familiarity with charter school laws, labor ... play a critical role in ensuring the legal and regulatory health of Brilla Public Charter Schools. You will...Legal Director reports to the Chief Mission & Advancement Officer . Main Responsibilities + Legal Strategy & Compliance… more