- TD Bank (Brooklyn, NY)
- …and follows compliance /risk and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and ... comprehensive responses to all external audit, regulator and compliance requests and findings. Maintains appropriate records of action plans + Is knowledgeable of… more
- SUNY Schenectady County Community College (Schenectady, NY)
- …lead the College's day-to-day financial operations, ensuring the utmost accuracy, compliance , and strategic alignment in support of institutional goals. In ... ensuring adherence to Generally Accepted Accounting Principles (GAAP), and maintaining compliance with federal, state, local, and College policies and procedures. In… more
- City of New York (New York, NY)
- …and one-on-one support. We also administer, process, and track candidate compliance with public funds eligibility requirements such as the Certification deadline, ... including renewal process. - Coordinate the issuance of disclosure filing and compliance reminders to transition and inaugural entities (TIEs). - Perform … more
- Santander US (New York, NY)
- …implementation. + Oversees and ensures consistent quality control, accuracy, and compliance with internal policies and regulatory requirements for reporting ... consistency of risk policies. Monitors and manages risk/exposure and compliance with the company's policies. Identifies, manages and reports...processes. + Manages risk analytics regulatory and BAU projects to ensure fulfillment of requirements… more
- Sunrise Senior Living (New York, NY)
- …Sunrise vehicle must sign the Driver job description and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to ... recruitment process, computer data entry, and other assigned general administrative duties as well as monitoring the Bistro area for refreshments, cleanliness,… more
- Sunrise Senior Living (Holbrook, NY)
- …must review and sign the Driver job description and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to ... exceeding Sunrise quality service standards. **RESPONSIBILITIES & QUALIFICATIONS** **Essential Duties ** As a part of the Sunrise team, supporting...out of the way, not blocking exits and in compliance with fire codes. + Partner with community team… more
- Sunrise Senior Living (New York, NY)
- …must review and sign the Driver job description and understand the key essential duties for safety and regulatory compliance **ABOUT SUNRISE** Ready to ... OVERVIEW** The Maintenance Assistant is responsible for performing maintenance and housekeeping duties in the community and around the community grounds as assigned.… more
- Citigroup (New York, NY)
- …(including the Chief Legal Officer, the Head of HR, the Chief Compliance Officer, other senior management, the Compensation, Performance Management and Culture ... of a global financial services company in a dynamic regulatory environment. + Determine the handling and assignment of...to support an agile Ethics Office process. + Additional duties as assigned. + Assist with the appropriate assessment… more
- M&T Bank (Buffalo, NY)
- …of data analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in others knowledge on ... compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including… more
- Citigroup (New York, NY)
- …experience must include: Global financial market and macroeconomic trends analysis; Regulatory compliance : Financial Accounting Standards Board (FASB) hedge ... Loss ("PnL") and Balance Sheet reports and published monthly EV results. Ensure compliance with regulatory requirements and internal policies and procedures such… more