- American Express (New York, NY)
- …documentation, tracking, and reporting of regulatory updates. + Coordinate updates to internal policies, procedures, and controls in response to regulatory ... changes. + Provide consultation to stakeholders through the New Product Approval (NPA) process + Assist with control design activities led by Control … more
- City of New York (New York, NY)
- …heating systems, elevators, roofs, brick facades, CCTV and layered access controls , entryways, flood protection and resiliency, community centers, lighting and ... & Capital Emergency Management is seeking to hire a Director to play a critical leadership role within the...the Quality Assurance Compliance unit to maintain regulatory and internal standards through streamlining audits of invoices by the… more
- Scotiabank (New York, NY)
- …objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **Purpose** The Director & Head, ... Director & Head, Global RFP / Proposals, Global...and high-quality proposals and in compliance with governing regulations, internal policies and procedures. The incumbent is a key… more
- Indeed (New York, NY)
- …with FP&A to forecast ETR and cash taxes + Document tax positions, risks, and internal controls + Run team meetings and mentor tax staff **Responsibilities** + ... **Day to Day** We are seeking a highly motivated Director of Global Tax Reporting to join our growing...Present global tax results to senior leadership + Ensure internal control compliance, including SOX + Identify… more
- Manulife (New York, NY)
- The Director , Private Markets AML/KYC is responsible for maintaining and updating all Anti-Money Laundering and Know Your Counterparty ("AML/KYC") internal ... in developing, implementing, maintaining and enhancing the AML/KYC policies, procedures, and controls of the global Private Markets organization. In this role of … more
- SMBC (New York, NY)
- …portfolio of benefits to its employees. **Role Description** SMBC seeks a Director to lead the 'Capital Risk Calculation Analysis & Reporting Group' within ... Stripe of Risk Management Department Americas Division (RMDAD). The Director will manage 2 teams within the Capital Risk...and reporting processes * Develops, implements, and maintains risk controls for Japan and US FRTB-SA reporting processes *… more
- Scotiabank (New York, NY)
- Associate Director , Global Capital Markets Documentation, GBM, New York, NY **Requisition ID:** 218678 **Salary Range:** 117,400.00 - 224,700.00 _Please note that ... to results, in an inclusive and high-performing culture. **Title: Associate Director , Global Capital Markets Documentation, GBM, New York, NY** Global Banking… more
- Rochester Institute of Technology (Rochester, NY)
- **9315BR** **Position Title:** Director of Research Compliance **Organization:** VP for Research **Job Responsibilities:** + Oversee the Conflict of Interest ... process for researchers including review of all project COIs,...a compliance representative of the VPR + Conduct export control compliance, OFAC and banned party screening, project reviews… more
- Warner Music Group (New York, NY)
- …team** + **Coordinate with internal audit to build and maintain robust internal controls over financial reporting to safeguard fund assets and ensure data ... company that retains the creative spirit of a nimble independent. **Job Title: Director , Corporate Finance JV Management** **A little bit about our team and the… more
- MTA (New York, NY)
- …bids/proposals, negotiating change orders, and timely completing contractor/consultant evaluation process . Manage d comprehensive project document control and ... Assistant Director Project Management Job ID: 12638 Business Unit:...or designated program initiative and supervise activities performed by internal staff and consultants. Program initiatives/projects require highly qualified,… more