- American Express (New York, NY)
- …partners across business units, functional areas, and geographies. The role will lead the identification, assessment, and mitigation of financial crime risks-such as ... into day-to-day operations, new product development, and client onboarding. + Lead or support investigations of suspicious activity, coordinating with AML and… more
- M&T Bank (Buffalo, NY)
- …highly dedicated quantitative team of model developers. **Primary Responsibilities:** + Lead teams in research and end-to-end development of quantitative models used ... process narratives and performance monitoring guidelines to serve as reference source. Lead engagements with colleagues in Model Risk Management for model validation… more
- American Express (New York, NY)
- …Services is looking for a Vice President of Risk ID, Assessment to lead a diverse team of high-performing professionals focused on ensuring control management is ... reviews and update assessment criteria to align with regulatory updates) * Lead control monitoring (supplemental to Business Unit (BU) process owners testing) and… more
- Fujifilm (Albany, NY)
- …in photosensitive materials and a legacy of groundbreaking technology, we now lead 23 diverse affiliate businesses across the Americas. We're looking for ... improvement; prepare reports and dashboards for senior management review. + Lead cross-functional compliance review meetings with Fujifilm group company stakeholders… more
- DoorDash (New York, NY)
- …and ad-hoc campaigns, complement the existing CRM lifecycle for that audience + Lead and/or contribute to weekly strategy reviews for lifecycle program requests to ... future is to build it. Creating solutions that will lead our company and our industry is what we do -- on every project , every day. + We are learners - We're not… more
- Bloomberg (New York, NY)
- …Sheet, P&L, and financial controls oversight. We'll trust you to: * Lead cross-functional projects from planning through execution, ensuring alignment with business ... process and financial reporting, forecasting & analysis -Proven ability to lead and manage projects, including cross-departmental initiatives -Strong Excel and … more
- Rochester Regional Health (Rochester, NY)
- …updates on key quality and safety initiatives from the system. + Lead quality improvement teams using improvement science and provide guidance in identifying ... with leadership to ensure activities comply with regulatory standards. + Lead quality coordination for regulatory visit compliance, quality standards, and… more
- Pangea Real Estate (Chestnut Ridge, NY)
- …scope, test, and launch new website features, templates, and integrations. o Audit site structure, optimize navigation, and troubleshoot technical issues to ensure ... Analytics, Google Tag Manager, etc.) to measure campaign performance and lead conversions. o Ensure reporting integrates with enterprise applications and aligns… more
- Robert Half Finance & Accounting (Ozone Park, NY)
- …to comply with public company standards, proactively addressing financial risks and audit issues. * Lead productivity initiatives within the finance department, ... in Queens, New York. This role offers an exciting opportunity to lead financial operations within a construction sub-contracting organization, which is a subsidiary… more
- TD Bank (New York, NY)
- …+ Provides or reviews/approves responses to regulatory agencies and Internal Audit . + Interacts directly and independently with auditors and regulatory agencies ... and may coach and educate others. as well as lead a team The above details are specific to...the management of Compliance. They may also provide specialized project support or services within Compliance. **Depth & Scope:**… more