- Ross Stores, Inc. (New York, NY)
- …in a predominantly owner\-occupied property\. The role focuses on ensuring regulatory compliance , managing vendor relationships, and supporting capital and ... and development for our teams\. **GENERAL PURPOSE:** The Director, Building Systems/ Compliance and Lease Management is responsible for overseeing the maintenance, … more
- Seton Education Partners (Bronx, NY)
- …+ Provide targeted compliance training and systems support to K-4 Student Services teams, updating them on regulatory changes and best practices for ... service delivery + Support the Director of Student Services by identifying areas for improvement in compliance...along with a comprehensive benefits package that includes medical, financial , and other benefits. New hires will typically start… more
- TD Bank (New York, NY)
- …to lead, train and mentor teams in conducting thorough investigations, ensuring regulatory compliance , and maintaining high standards of accuracy. Adept at ... to potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The...banking experience or are just starting your career in financial services , we can help you realize… more
- JPMorgan Chase (New York, NY)
- JPMorgan Chase & Co (NYSE: JPM) is a leading global financial services firm that operates worldwide. The firm is a leader in investment banking, financial ... across the plans + Ensure RRFA deliverables are in compliance with evolving regulatory requirements related to...capabilities and skills:** + 3 to 5 years of financial services experience ideally in Corporate Finance,… more
- American Express (New York, NY)
- …risk/control knowledge. **Preferred Qualifications** + Relevant audit experience within the financial services industry. + Degree in accounting, finance, ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics,… more
- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... analysis to identify target sectors and prospects, provide guidance on originator/ service credit profiles, review and understand potential regulatory /political… more
- Antech Diagnostics (New York, NY)
- …governance and risk management practices, while ensuring new and continuous compliance with Mars policies, standards and regulatory requirements. **Key ... governance frameworks. + Collaborate with Mars Internal Audit, Assurance & Compliance and other Cybersecurity teams on security assessments and support audit… more
- Citigroup (New York, NY)
- …laundering (AML), Know Your Customer (KYC), sanctions, and other financial compliance requirements pertinent to DR services . **3. Financial Accounting ... Receipt programs (eg, ADRs, GDRs), including program structure, lifecycle management, regulatory compliance (eg, SEC filing requirements), and market dynamics.… more
- New York Genome Center (New York, NY)
- …private), regulators, and advisors. + Oversee effective financial controls and compliance with all technical and regulatory accounting standards related to ... The Chief Financial Officer (CFO) is a critical position who...leadership team on pricing strategy for research products and services . Contribute to integrated strategic plans and projects to… more
- Fedcap (New York, NY)
- …and divisional management team(s), coordinate various program/funder audits, ensure tax compliance . Perform financial audits of business functions and processes ... audits for management to assess the effectiveness of controls, accuracy of financial records, efficiency of operations, and compliance with government regulation… more