- TD Bank (New York, NY)
- …for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex ... analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team...the Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC) requirements, and other applicable laws + Proactively… more
- University of Rochester (Albany, NY)
- …documentation needed for grant applications alone or in partnership with the finance teams at Strong Memorial and Affiliate Hospitals, UR Medical Faculty Group ... 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
- Ducommun (Coxsackie, NY)
- …orientation, data administration and documentation, talent management, HR compliance , and all related activities. Internal Communication and Collaboration: ... positive relationships among management and employees. + Partners with HR manager and/or management team on strategic initiatives. + Collaborates and provides… more
- PSEG Long Island (Bethpage, NY)
- …require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to ... This position is a direct report to the IT Operational Technology Group Product Manager . The Technology Product Owner - GIS manages a team of 4 analysts, as… more
- Citigroup (New York, NY)
- …and oversee the integrity of process. + Assist with overseeing the risk control environment, compliance efforts to follow policies and procedures and keep ... and work processes across multiple departments. + Develop partnerships with Technology, Compliance Risk, Finance , HR and key internal stakeholders +… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …and reporting of Akwesasne Mohawk Casino daily revenue from the gaming floor in compliance with our System Accounting and Internal Control . The Revenue Auditor ... Job Title: Revenue Auditor Department: FINANCE -Revenue Audit Starting Rate: $16.17 Reports to: Revenue...necessary adjustments. + Reviews daily tax forms and ensures compliance with all tax and Title 31 gaming regulations.… more
- CVS Health (Albany, NY)
- …set, and the team is highly collaborative. You will report to the Senior Reporting Manager within the Compliance Pharmacy Payments team. To be successful in this ... into clear business requirements + Build relationships with Account Teams, Legal, Compliance , Client Audit, Finance Operations, and others, by providing… more
- Carrier (East Syracuse, NY)
- …is needed, including material planning, customer service, logistics, warehousing, inventory control , digital & ERP, finance , marketing, and operations. **Key ... stakeholders in various disciplines including Sales, Engineering, Supply Chain, Materials, finance , and Marketing to ensure continuous flow of (daily) operations. +… more
- TD Bank (New York, NY)
- …firm's procedures + Understands and complies with TD Policies, regulatory and compliance requirements + Ensures that transactions are fully documented and processed ... is in line with those policies + Demonstrates governance, control and risk management behaviors in alignment with TD...& Experience:** + Undergraduate degree in Business (Accounting or Finance ) or Mathematics/Economics. + Series 7 and 63 +… more
- TD Bank (New York, NY)
- …+ Designs, plans, and executes the Audit Plan for TD Securities US and Global Finance + Leads the broader divisional mandate to strengthen the control culture ... the organization + Builds and maintains a team focused on enterprise-wide compliance , beyond local requirements + Develops and sustains strong relationships with key… more