- TD Bank (New York, NY)
- …payments, ensuring business practices align with applicable federal and state regulatory requirements. The position requires strong regulatory knowledge, issue ... Provide oversight and independent challenge on business activities and initiatives with regulatory impact. + Serve as a compliance advisor to business partners… more
- Citigroup (New York, NY)
- …degree; experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, or a ... risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and guidance on the supported function/business/product and… more
- TD Bank (New York, NY)
- …Senior Transformation Manager supports the overall coordination of US regulatory remediation including oversight over all workstreams and responsibility for ... related reporting . The Manager supports the head of US Compliance...organizational challenges into sustainable strategies to continue to meet regulatory expectations and be appropriately aligned with industry practices… more
- Spectrum Comm Inc (Farmingdale, NY)
- …involves supervising all critical accounting functions, supporting internal and external financial reporting , and compliance efforts and working with executive ... + Oversee and manage general accounting functions, including journal entries, reconciliations, and financial reporting . + Assist in financial planning and… more
- American Express (New York, NY)
- …operates in a safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk ... progress by creating a culture of risk awareness and proactivity around regulatory matters. The Operational Risk Management (ORM) team facilitates and monitors the… more
- City National Bank (New York, NY)
- …Qualifications** * Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment * Minimum 10 years of ... act in a compliance advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible for managing and… more
- CVS Health (New York, NY)
- …to inquiries, audits, and inspections, and ensuring timely and accurate reporting and documentation. Develops and delivers regulatory compliance training ... organization. Analyzes the department's key performance indicators (KPIs) related to regulatory compliance, conducting regular reporting and presenting findings… more
- University of Rochester (Rochester, NY)
- …faculty CVs, Biosketches, and Other Support documents. + Support project budgeting, financial reporting , and expenditure tracking. + Assist with grant reviews, ... of Surgery, Wilmot Cancer Institute, etc. + **Coordinate travel arrangements, expense reporting , and financial processes, time off requests, timecards, and… more
- Citigroup (Queens, NY)
- … Financial Liquidity, Liquidity Management, Liquidity Ratio Analysis, Liquidity Reporting , Liquidity Risk. **Anticipated Posting Close Date:** sept 05, 2025 _Citi ... (QATV), within the Finance Transformation organization, independently assess in-scope regulatory and management reports and associated report production processes… more
- MTA (New York, NY)
- …as RCRA, TSCA, water and air quality regulations. Experience with environmental audits, regulatory reporting , and ensuring adherence to federal, state, and local ... the NYC region and Manhattan's Central Business District Congestion Relief Zone. Reporting directly to the Senior Vice President of Environmental, Safety and Health,… more