- M&T Bank (Buffalo, NY)
- …role is responsible for overseeing data management, analysis, and strategic reporting for Buffalo Promise Neighborhood and Westminster Community Charter School. This ... **Oversee Buffalo Promise Neighborhood and Westminster Community Charter School Reporting and Monitoring of Data and Performance Metrics:** + Supervisor… more
- HSBC (New York, NY)
- …implementation of the Regulatory Compliance strategy. + Ensure effective Regulatory Compliance input to the governance and reporting processes impacting ... + Have good knowledge of Compliance Risk Management frameworks, with a focus on Non - Financial Risk Management + Consistently and eagerly work on enhancing and… more
- TD Bank (New York, NY)
- …in financial markets, data governance, trade surveillance systems, and regulatory requirements at a large investment bank/systemically important financial ... advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage… more
- University of Rochester (Rochester, NY)
- …organizational and governmental standards. Maintains compliance with all country-mandated regulatory requirements. Documents legal regulations that might affect the ... policies and procedures. Maintains the organization's ongoing relationships with regulatory commissions/authorities. Coordinates and conducts the assessment of internal… more
- NBC Universal (New York, NY)
- …all core accounting operations, including monthly and quarterly close processes, financial reporting , payroll, treasury functions, accounts payable and the ... build scalable, efficient processes that support SNY's continued growth. Responsibilities: Financial Reporting & Accounting Operations + Oversee daily accounting… more
- Outreach Development Corporation (Richmond Hill, NY)
- …the organization's financial well-being. Compliance + Ensure compliance with financial reporting requirements, regulatory standards, tax reporting ... TEMP TO PERM-POSSIBLE Outreach is a non -profit organization that helps people address issues stemming...and external factors that may affect revenue and expenses. Financial Analysis and Reporting + Provide regular… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** **The** **2nd Line of Defense US** ... insider and conduct risk, as well as audit and regulatory engagement across our broader team. This is an...and leads a large and/or highly complex and diverse reporting function for an area of significant risk, complexity… more
- APTIM (New York, NY)
- …and other areas + Proven experience in conducting air emissions calculations and regulatory reporting + Competency in navigating regulatory resources, ... 10+ years of proven expertise in environmental compliance, air permitting, and regulatory strategy. This key role supports both internal teams and external clients… more
- TD Bank (New York, NY)
- …or CPA + 7+ years' experience required + Knowledge of reconciliation between financial statement and regulatory reports + Experience in Treasury or Capital ... or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional… more
- Truist (New York, NY)
- …+ Broad risk and regulatory knowledge with an emphasis on Non - Financial Risks. (Compliance, Operational, Reputational, Strategic Risks) + Knowledgeable of ... risk appetite and the assigned business unit's strategic & financial plan. Possess the capabilities to serve as a...support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open… more