- MUFG (New York, NY)
- …experience investigating financial crimes + Technical or functional experience in financial services and/or related government entity + Knowledge of global ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- Paul Smith's College (Paul Smiths, NY)
- … assistance needed for degree completion. + Work collaboratively with Student Financial Services and Enrollment Management team and staff. + Represent ... financial aid and scholarship programs. + Manage financial aid office to ensure compliance with...of Education on federal Title IV and NYS TAP regulatory issues. + Implement a proactive approach to ensuring… more
- Broadridge Financial Solutions (Edgewood, NY)
- …periodic internal reviews or audits to ensure that risk is mitigated and compliance procedures are followed + Conducts or directs the internal investigation of ... compliance issues + Assesses product, compliance , or...standard operating procedures, information security procedures, and external auditor, regulatory , or contractual requirements + Applies a theoretical knowledge… more
- Bank of America (New York, NY)
- …of risk management, risk quantitative/qualitative modeling or other experience in the financial services industry + Proficiency with analysis of financial ... Financial Risk Analytics Manager Charlotte, North Carolina;Jersey City,...+ Issue Management + Monitoring, Surveillance, and Testing + Regulatory Compliance + Technical Documentation + Trading… more
- Robert Half (New York, NY)
- …uses technology to protect and enhance enterprise value- controls & regulatory compliance , security, privacy, software development, disaster recovery, technology ... or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services . JOB LOCATION NY PRO NEW YORK… more
- Hillside Family of Agencies (Rochester, NY)
- …prudent fiscal management and decision-making, timely actions and thorough risk analysis. + Regulatory Compliance : Maintain full compliance with all local, ... dynamic, mission-driven leader responsible for the overall strategic, operational, and financial management of the organization's residential treatment services … more
- Magellan Health Services (Fort Hamilton, NY)
- …Manager with FAP efforts including administrative support, analytics, coordination of services to the installation Army Community Services Family Advocacy ... Program (FAP) supporting prevention, education, training, and direct services . + Assists the installation Family Advocacy Program Manager (FAPM) with coordination… more
- Mount Sinai Health System (New York, NY)
- …of the healthcare team to develop a cohesive unit leadership group. 4.Maintains service line compliance with all regulatory agency mandates, including ... or group of units to ensure that all activity (staffing, support services , inter disciplinary collaboration, resources and financial viability) supports the… more
- Cherry Bekaert (Albany, NY)
- …project and financial reporting functions. + Coordinate with the Insurance Services Leader regarding client service project management, as appropriate. + ... (Finance & Accounting Outsourcing) team, Consulting Managers, and the Insurance Industry Services Leader to provide accounting support, financial reporting and… more
- TD Bank (New York, NY)
- …Posting Title:** Senior Manager, Product Control - Securities Financing/Prime Services /Prime Brokerage The **Wholesale Banking Finance Group** is responsible for ... developing and delivering financial strategy, information, and management support within TD Securities...a **Senior Manager** covering **the Securities Financing and Prime Services /Brokerage businesses** in the Global Product Control Team, you… more