- American Express (New York, NY)
- …Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports...within the GRC group, headed by the Chief Risk Officer (CRO) of the company. This is a unique… more
- CUNY (New York, NY)
- …and other evidence that has been gathered. Reporting to the Chief Diversity Officer & Title IX Coordinator, the EEO & Title IX Investigator's duties include ... Appropriately document interviews and investigative findings. + Assist in ensuring compliance with federal, state, and city laws and regulations and University-wide… more
- The New Jewish Home (Bronx, NY)
- … issues. Reports To: AVP, Home & Community Based Services and/or Chief Financial Officer Duties and Responsibilities: Develops and administrates a clinical ... per capita cost of healthcare. 18. Directs TNJH Quality metrics related to regulatory compliance and performance improvement initiatives. 19. Functions as the… more
- Synchrony (New York, NY)
- …the Chief Accounting Officer and other senior leaders of Synchrony Financial within Finance, FP&A, Risk, Compliance and Treasury, among others. **_Our ... financial considerations. + Assist in monitoring external accounting and regulatory developments that potentially impact Synchrony Financial . + Lead the… more
- Wells Fargo (New York, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Robert Half Finance & Accounting (Queens, NY)
- …* Maintain and enforce financial controls and standards to ensure compliance with regulatory and institutional requirements. * Oversee the preparation and ... We are looking for a skilled and experienced Chief Financial Officer (CFO) to oversee and direct...highly motivated individual who can manage all aspects of financial planning, compliance , and reporting to ensure… more
- HUB International (New York, NY)
- …Regulatory Compliance ** + Ensure compliance with all regulatory requirements related to financial disclosures, including SEC filings, earnings ... investor relations programs and strategies. Reporting to HUB's Chief Financial Officer , this individual acts as the...High integrity and commitment to ethical behavior and full compliance with all regulatory requirements. + Experience… more
- Bank of America (New York, NY)
- …securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also bring together a holistic point of ... are guided by a common purpose to help make financial lives better through the power of every connection....+ Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States… more
- American Express (New York, NY)
- …Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... to provide necessary documentation, addressing inquiries from regulators, and demonstrating compliance with legal and regulatory requirements and supervisory… more
- Wells Fargo (Fishkill, NY)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more