- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk. + Leads a high ... of innovative banking solutions help our business clients generate operational efficiencies, streamline and simplify payments, improve working capital performance,… more
- Terumo Medical Corporation (New York, NY)
- …in the QBR process demonstrating understanding of sales processes, effective targeting and operational compliance . + Ensure to the best of their ability TIS ... team. + Ability to adhere to all company policies and deadlines for all operational aspects of the role, to include expense reports and field inventory, balanced… more
- BMO Financial Group (New York, NY)
- …+ Experience delivering treasury solutions to regulated financial entities with complex operational and compliance needs. + Familiarity with global transaction ... to the transformation agenda within FIG, driving innovation and operational excellence. **Key Responsibilities** **Strategic Execution & Business Delivery** +… more
- Warner Music Group (New York, NY)
- …the team executing this work + Manage affiliate audits to assess financial, operational , and compliance processes and evaluate effectiveness of risk mitigation ... services in a dynamic, innovative, and impactful way. Our work includes SOX, operational audits, and proactive risk management for the business. The Internal Audit… more
- Comunilife (New York, NY)
- …The VP plays a key role in tenant relations, vendor management, regulatory compliance , and operational efficiency. The VP supervises the Asset Manager, LIHTC ... Managers and + Property Managers and reviews performance reports to ensure operational standards and regulatory, funder and investor compliance benchmarks are… more
- BMO Financial Group (New York, NY)
- …Understands the complexity of transactions and related risk (eg, credit, market, operational , legal/ compliance , etc.) + Delivers financial modeling to support ... + Understands the complexity of transactions and related risks (credit, market, operational , legal/ compliance , etc.) + Balances the Bank's risk appetite with… more
- Trustco Bank (Clifton Park, NY)
- …completing customer transactions. This role ensures adherence to all bank operational , security, compliance , and privacy policies, maintaining the highest ... and coach tellers to ensure accuracy, efficiency, and exceptional service. Uphold strict compliance with all policies, acting as a role model. Oversee daily cash… more
- Oracle (Albany, NY)
- …software systems for the OCI Assurance Service with a focus on reliability, compliance , and security. + Translate business, operational , and compliance ... performance, and maintainability. + Collaborate with product management, security, and compliance stakeholders to align service capabilities with broader OCI goals.… more
- ManpowerGroup (New York, NY)
- …**Pay Range: Competitive** **What's the Job?** + Plan and execute financial, operational , and compliance audits across various departments and functions. + ... Auditor, you will be part of the Internal Audit Department supporting compliance , risk management, and financial integrity initiatives. The ideal candidate will… more
- ABM Industries (Jamaica, NY)
- …issues, and align priorities, making adjustments based on data insights. **Safety & Compliance :** + Ensure that all operational activities meet or exceed ... on changes in aviation regulations and use analytical tools to adjust operational practices, ensuring ongoing compliance . **Customer Service & Quality… more