- Binghamton University (Binghamton, NY)
- …principles and practices, with a track record of overseeing accurate financial reporting , regulatory compliance, and audit readiness; + excellent written and ... University / Executive Director of the Binghamton University Foundation. Reporting to the CFO-COO will be a team of...endowment shares calculation; + oversee cash management and approve capital calls for the investment portfolio; and + provide… more
- Research Foundation CUNY (New York, NY)
- …and Social Service Location: LAGUARDIA C. C. Job Description General Description Reporting to the Senior Director of Workforce Development, the Director of Clinical ... and Program policies and practices. Ensure programs meet oversight standards from relevant regulatory bodies including NYS DOH BEMS, NHA, COAEMSP, AHA, or any others… more
- Mizuho Corporate Bank (New York, NY)
- …standards and execution related to data quality monitoring, data attestation, reporting , and issue remediation to promote comprehensive, consistent, accurate and ... as needed. An initial focus will be on critical reporting use cases but this is expected to expand...use cases but this is expected to expand beyond regulatory pressures in 2025 and beyond. Responsibilities + Assist… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... are adequately designed and operating effectively. + Remain current on the regulatory rules addressing LRM, including (but not limited to) Regulations YY and… more
- TD Bank (New York, NY)
- …is adhering to internal (risk management, oversight function and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to ... and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance &… more
- S&P Global (New York, NY)
- …consistently meet the highest standards of performance and compliance. **The Role** Reporting to the Head of In-Business Control Ratings Services, this position is ... monitoring and testing of controls. + Contribute to projects that address regulatory needs (eg, modifying processes to address changes in regulation, regulatory… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... and manage risks, and escalate non-standard, high-risk activities as necessary + Conduct reporting and / or meaningful analysis at the functional or enterprise level… more
- TD Bank (New York, NY)
- …Risk Officer III provides a broad range of operational risk analysis, reporting and/or support to business partners. Acts as a specialist/expert in providing ... activities such as KRI, CSI, RCSA and actions plan reporting on behalf of a key business or functional...working group/project teams + Possesses an understanding of the regulatory landscape and requirements, ensuring they are identified and… more
- Bank of America (New York, NY)
- …defining business finance processes and implementing related technology solutions + Analyzes regulatory matters, such as the Comprehensive Capital Analysis and ... business analysis for a Line of Business (LOB) by producing all financial reporting and disclosures in partnership with senior management, front office, and other… more
- TD Bank (New York, NY)
- …function (Documentation, Transaction Tax, International Tax, Reclaims, Withholding and Reporting ) including the expansion of TD's Global Equity Derivatives ... be responsible for analyzing new rules, process changes and supporting tax regulatory compliance for the firm. **Key Responsibilities Include** + Manage the firm's… more