- Heritage Financial Credit Union (Middletown, NY)
- …comply with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . Experience Required: + Seven to ten years' ... existing business opportunities. + In coordination with Branch Operations and Compliance Department leadership, review contracts/agreements to ensure compliance … more
- Niagara County Community College (Sanborn, NY)
- …network infrastructures in alignment with industry best practices, SUNY standards, and regulatory compliance mandates. + Serve as a senior-level administrator ... community to promote a culture of security awareness and compliance . What We're Looking For + A strong understanding...Performs other duties as assigned by the Chief Information Officer . Essential Functions Must be able to communicate verbally… more
- University of Rochester (Rochester, NY)
- …and implementation of policies and procedures that enhance operational efficiency and compliance with institutional and regulatory requirements. + Serves as a ... Director works in close collaboration with the Dean, Simon's Senior Financial Officer , and the Simon Senior Leadership Team. **ESSENTIAL FUNCTIONS** + Develops and… more
- Broadview FCU (Albany, NY)
- …provide comprehensive administrative and legal support to the Chief Legal Officer . Responsible for administrative needs, legal research, case and document ... in strict confidence. + Liaise with internal departments (eg, Risk Management, Compliance , Lending, Employee Experience) and external legal counsel as needed. +… more
- ASM Global (New York, NY)
- …qualifications, annual reports, DBAs, state and local registrations, permits, and licensing compliance . + Regulatory , financial, and KYC support: Prepare and ... of corporate legal functions- including contract management, corporate governance, compliance , legal entity administration, and basic subpoena and litigation… more
- Bank of America (New York, NY)
- …for new products, and approve ledger journal entries. The Chief Financial Officer (CFO) Groupis responsible for the overall financial management of our company. ... This includes accounting, financial and regulatory reporting, balance sheet management, financial planning and analysis,...of Volcker and Capital attributes for books to ensure compliance with enterprise guidelines + Partner with Trading Desk,… more
- Touro University (New York, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-New York ... serves as the representative of the program to the NYSCAS administration, regulatory , and accreditation bodies, and to other internal and external constituencies.… more
- NBT Bank (Albany, NY)
- …oral communication skills. + Excellent customer service skills. + Knowledge of current compliance and regulatory guidelines with an approved NMLS number. + ... according to established policies, procedures and applicable legal and regulatory guidelines. Responsible for developing and executing business plans tailored… more
- Sprinklr (NY)
- …serve as a key liaison with external auditors and internal stakeholders to ensure compliance with ASC 606, SOX, and other regulatory requirements. A successful ... **Job Description** **What** **You'll** **Do** Reporting to the Chief Accounting Officer , the **Vice President, Revenue** will play a critical leadership role… more
- Bassett Healthcare (Cooperstown, NY)
- …best quality of life possible. What you'll do Reporting to the Chief Pharmacy Officer , the 340B Manager is responsible for compliance and administration of the ... the Bassett Health Network. The 340B Manager serves as the primary institutional compliance expert and authority on 340B Program details and oversees all 340B… more