- Shinda Management Corporation (Queens Village, NY)
- …provide responses to applicant's complaints, inquiries, and concerns. + Maintain active regulatory program compliance and management coordination with site staff ... Senior Manager of Admin Services About the Organization For...residents, developments funded by the low-income housing tax credit program , government assisted rental housing and rent stabilized properties.We… more
- American Express (NY)
- …of the Corporate Function Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk ... within BU processes to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience...a clear methodology of inherent and residual risk. The Manager , Corporate Function Control Management will report to the… more
- GMHC (New York, NY)
- …Microsoft Excel, including: + Data tracking and analysis for case management and program reporting . + Creating and managing spreadsheets to monitor client ... boroughs of New York City, in-office duties, and remote work as determined by the manager and based on program needs. Essential Job Functions The Housing Case … more
- Aston Carter (New York, NY)
- …risks related to EUDR compliance. + Monitor regulatory changes and adapt program strategies accordingly. Reporting & Documentation + Establish reporting ... Immediately Hiring: EUDR, Implementation Project Manager A global publishing and media organization is...will bring strong project leadership, supply chain insight, and regulatory expertise. Key Responsibilities Program Strategy &… more
- TD Bank (New York, NY)
- …potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, ... Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators… more
- WMCHealth (Suffern, NY)
- …Apply Now External Applicant link Internal Applicant link Job Details: The Finance Manager is responsible for the financial reporting and budgeting for Bon ... Finance Manager Company: Good Samaritan Hospital City/State: Suffern, NY...including bond offerrings, capital lease financing, surveys, grant applications, regulatory agencies etc. + Establishes uniform reporting … more
- Amazon (New York, NY)
- …programs - Research relevant government legislation, regulations, and guidance to evaluate regulatory risks and improve program policies - Support legal, ... and Governance team is seeking a high-performing Senior Risk Manager to conduct DOT compliance risk assessments and develop...across the organization to act without having a direct reporting relationship - Experience engaging with regulatory … more
- Immigration and Customs Enforcement (Batavia, NY)
- …problems, conditions, and issues. Identifying, analyzing, advising, consulting, and reporting on nursing, theoretical, and factual data, conditions, and problems, ... clinical case reviews for adequacy of care, compliance with clinical and regulatory guidelines, overpayment, and audit recovery; and developing policy guidance for… more
- Coinbase (Albany, NY)
- …key initiatives * Serve as the Directly Responsible Individual (DRI) for preparing regulatory reporting and correspondence responsive to KYC regulatory ... and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial...jurisdiction launches * Provide senior management and executive level reporting on KPIs and KYC Program health… more
- TD Bank (New York, NY)
- …for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Manager Group Risk - ORM Capital Lead** drives, develops and oversees a broad, ... and leads a large and/or highly complex and diverse reporting function for an area of significant risk, complexity...+ Advanced ability to lead, plan, implement, and evaluate program /project activities to ensure completion of initiatives + Ability… more