- SMBC (Albany, NY)
- …MANUBANK and parent SMBC. The incumbent will lead a small team and will be reporting to the Managing Director, Head of Financial and Quantitative Risk. The ... being built by a close-knit and fun-loving team of financial services professionals and technology experts who came together...of the bank - and how to build risk controls to identify and mitigate those risks. The position… more
- BMO Financial Group (New York, NY)
- …assessments for business/group and assists to identify more effective compliance controls . + Performs and/or effectively challenges monitoring and testing activities ... to ensure regulatory compliance controls are operating and aligned to regulatory requirements +...+ Develops and maintains compliance information for analysis and reporting . + Achieves compliance goals by maintaining current knowledge… more
- City National Bank (New York, NY)
- … Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation a plus. * Experience communicating and ... with applicable laws, rules, and regulations, and ensuring effective controls are in place to mitigate compliance risk. Maintaining...with regulatory filings such as Form ADV and CFTC reporting . * Provide guidance and coaching to colleagues on… more
- American Express (New York, NY)
- …support reporting to various stakeholders + Assisting in the preparation of Control Rating, Committee, Business Unit, and other reporting + Analyzing exam ... on the data generated during regulatory exams and findings to deliver effective reporting to various stakeholder groups. The position will also support the RRM … more
- YAI (NY)
- …conducting ongoing observations and immediate corrective actions as needed; and reporting , tracking and escalating client and/or staff issues and concerns. + ... monitors completion of required direct support staff trainings for all staff, reporting issues to Program Administrator. + Conducts weekly shift meetings with… more
- GMHC (New York, NY)
- …ensuring that Housing Case Managers, as well as potentially the Intake Case Manager , Mental Health Counselor, and Substance Use Case Manager , perform their ... and local regulations, employing a proactive approach to quality control . + Oversee the completion of required reports and...effort forms by deadlines. Ensure accurate data entry into reporting systems such as eCOMPAS, TREAT, and AWARDS. Service… more
- The Estee Lauder Companies (New York, NY)
- …closures, and projecting rent expenses for new stores + Assist in quarterly financial reporting and disclosures. + Assist in providing supporting documentation ... for the portfolio of retail stores in North America, supporting the Manager Lease Administration & Executive Director. The Associate is the primary point… more
- MTA (New York, NY)
- …across all C&D construction job sites and related MTA facilities and properties. Reporting to the Assistant Vice President of Security, this role is focused on ... of job site security protocols, oversees security operations, manages access control measures, and develops targeted training programs for field personnel,… more
- M&T Bank (Amherst, NY)
- …including but not limited to, project or product strategy analyses, historical reporting and workflow and financial analyses. + Complete routine analysis ... on projects, and provide analytical and operational support under guidance of a manager or more senior analyst. **Banking Services: Who are We?** Banking Services is… more
- Amazon (New York, NY)
- …is searching for an innovative and solutions-oriented Technical Infrastructure Program Manager who is able to collaborate effectively with internal and external ... business and technical requirements of product integration from mechanical, electrical, and controls functions * You are expected to have fluency in systems level… more
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