- Manulife (New York, NY)
- …for the administration of the AML/TF program within Private Markets to ensure compliance with all applicable internal MFC policies and external regional, federal ... and updating all Anti-Money Laundering and Know Your Counterparty ("AML/KYC") internal processes and procedures within the team. The responsibilities of this… more
- Whitney Young Health Center (Albany, NY)
- …and regulations. + Establishes best practices in developing, implementing and enforcing internal controls to safeguard assets and ensure proper accountability. + ... controls and reporting systems. Ensures legal and regulatory compliance for all accounting and financial reporting functions. Manages financial accounting,… more
- KeyBank (NY)
- …and maintain strong, collaborative relationships with applicable stakeholders to identify suitable internal controls to ensure compliance with laws and ... be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM… more
- MTA (New York, NY)
- … compliance with regulations, legislation, contractual obligations, company policies, and internal controls + Monitor third-party vendors and suppliers for ... HAY POINTS: 775 DEPT/DIV: Information Technology / Cybersecurity SUPERVISOR: Cybersecurity Officer- Manager LOCATION: Various/ 2 Broadway New York, NY 10004 HOURS OF… more
- City National Bank (New York, NY)
- …of an TPRM risk framework, policies and procedures. Direct assessments on key controls and overall compliance with the TPRM program, including the timeliness, ... necessary. WHAT WILL YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist with the development and… more
- Citigroup (Inwood, NY)
- …+ Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales ... is a leadership role responsible for providing exceptional service delivery to our internal and external customers while guiding and supporting the branch team. This… more
- Tioga Downs Casino Resort (Nichols, NY)
- …superior. + Maintain a working knowledge of all local jurisdictional gaming laws, internal controls , liquor laws and table games regulations, department policies ... of Federal and Regulatory laws and guidelines, local jurisdictional gaming laws, internal controls , liquor laws and table games regulations. + Demonstrated… more
- Veolia North America (New Rochelle, NY)
- …technical expertise and experience required as it relates to internal control structure, policies, procedures and compliance . + Direct supervision of union ... set metrics and key performance indicators tracked by the Manager of Customer Service or Director of Customer Service...so customer inquiries, field orders, regulatory complaints, and revenue controls are all handled in a timely, efficient and… more
- M&T Bank (Getzville, NY)
- …Identify risk-related issues needing escalation to management. Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis. + ... Adhere to applicable compliance /operational risk controls in accordance with Company...Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of… more
- University of Rochester (Albany, NY)
- …data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: The Director of ... management support on grant awards until a dedicated financial manager can be identified and/or trained to manage an...quarterly and annual financial reporting on all grants in compliance with state and federal regulations and UR policies… more