- BJs Wholesale Club (Sennett, NY)
- …club conditions and providing leadership and direction within the club.The Closing Manager assists in audit compliance efforts, drives collaboration ... vary by location Job SummaryWorking closely with the Club Manager and the Assistant Club Managers, the Closing ...for all Bottom Quartile core KPIs relevant to role.Achieve Financial Performance Cost Discipline: Meet or Exceed Labor and… more
- Conifer Realty LLC (Rochester, NY)
- …team-oriented culture while ensuring accuracy, compliance , and timeliness of all financial reporting. The Manager works closely with the Senior Manager ... Manager , Residential Accounting Rochester, NY (http://maps.google.com/maps?q=1000+University+Ave+Suite+500+Rochester+NY+USA+14607) * Residential Accounting Job Type… more
- Molina Healthcare (Buffalo, NY)
- …of claims lifecycle, EDI transactions, payment integrity, provider data, appeals/grievances, and audit / compliance (CMS, HIPAA, NCQA, state regs). + Designs and ... may have technical team members. **Expanded Scope:** The Senior Project Manager for Claims Operations drives complex, multi-workstream initiatives that span people,… more
- Scotiabank (New York, NY)
- …job offered or related occupation: implementing Data Governance programs in major financial organizations; delivering on regulatory and audit requirements in ... Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:**...future. Act as primary point of contact for all Audit and Regulatory engagements for the GBM Data Office.… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Lead for Controls & Audit function/team in Front Office IT! In this role you will serve as a member of the Front Office Technology Services Tower. ... across FO IT Towers to coordinate, track, and drive compliance with a broad array of IT controls and audit activities. You will be the Lead for the Embedded… more
- JPMorgan Chase (New York, NY)
- …required. + 7 years of financial services experience in controls, audit , quality assurance, risk management, or compliance . + Proficient knowledge of ... governance relative to programs and business processes. + Lead and coordinate end-to-end audit , compliance , and regulatory exams with business leads. + Manage… more
- Cornell Cooperative Extension (Millbrook, NY)
- …of accounting principles, procedures, and practices. + Ability to prepare, maintain, and audit financial and statistical records which are accurate. + Proficient ... Under the general administrative supervision of the Executive Director, the Finance Manager constructs complex financial statements and reports in order to… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director, Financial Crime Risk Oversight, ... other 1st line support functions on interpretation of and compliance with applicable financial crime laws, regulations,...audit requests. + Provide backup to general AML compliance functions such as surveillance reviews, section 312 reviews… more
- BJs Wholesale Club (Garden City, NY)
- …all inventory stored in steel reserves during the overnight shift. + Promote audit readiness and compliance : Confirm all required documentation and safety ... location Job Summary Working closely with the Assistant Club Manager of Merchandise, the Assistant Night Manager ...and help the club meet or exceed targets. Achieve Financial Performance + Cost Discipline: Use supplies responsibly and… more
- TD Bank (New York, NY)
- …Bureau (CFPB), Office of Supervision of Financial Institutions (OSFI) and internal audit to ensure compliance + Aids in development and enhances a scalable ... experience below + 10+ years related experience required + Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience… more
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