- City of New York (New York, NY)
- …and fiscal year performance metrics, data sharing and publications, and progress reporting including compliance with regulatory mandates. - Implement Agency ... initiatives in recruitment, staff evaluation, workplace wellness, and equity efforts, while supporting racial equity initiatives. - Participate in emergency preparedness and response activities for public health crises. PREFERRED SKILLS: - Strong knowledge of… more
- Heritage Financial Credit Union (Newburgh, NY)
- …excellence? Do you have a proven track record in accounting and financial reporting within the credit union or financial services sector? We're seeking a ... dynamicController to oversee our Credit Union's accounting operations and financial reporting . In this pivotal role, you'll ensure compliance, maintain accurate… more
- New York Power Authority (White Plains, NY)
- …and cyber security and strategic and transformational initiatives. Supports audit reporting for external auditors, regulatory authorities, and joint venture ... regarding the effectiveness and efficiency of operations, reliability of financial reporting , and compliance with applicable laws and regulations. These engagements… more
- City National Bank (New York, NY)
- …* Assist with regulatory filings such as Form ADV and CFTC reporting . * Provide guidance and coaching to colleagues on interpretation and application of ... effective controls are in place to mitigate compliance risk. Maintaining regulatory change management, policies and procedures, training, and advisory matters. This… 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
- KeyBank (NY)
- …LOBs risks, controls, testing, remediation, loss analysis, key risk indicators, reporting , policy, and procedure development. Perform oversight activities and assume ... that may expose KeyCorp and its affiliates to losses, regulatory or reputation risks, or to risk levels that...testing, advise on and monitor remediation activities and create reporting , ensuring line of business alignment within the Operational… more
- TD Bank (New York, NY)
- …new industry standards. This position plays a critical role in ensuring adherence to regulatory requirements such as Regulations X, Z, SCRA, FCRA and FDPA and other ... The individual will lead and coordinate compliance-related initiatives, manage regulatory exams, and collaborate cross-functionally to support business partners.… more
- Warner Bros. Discovery (New York, NY)
- … initiatives, including enhancing the company's environmental and sustainability reporting capabilities, and ensuring compliance with emerging regulatory ... role will oversee all corporate governance, securities compliance, public company reporting , and board operations, while also advising on strategic transactions,… more
- TD Bank (New York, NY)
- …relationships with the areas supported. Position Overview + Oversee the reporting and analysis for monthly/quarterly operating results, planning & forecasting and ... productivity reporting . + Provide/review insightful and relevant commentary to Senior...to established policies and procedures and applicable legal and regulatory guidelines + Provides ongoing, proactive, specialized finance advice… more
- TD Bank (New York, NY)
- …a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance ... on regulatory compliance, close partnership with business and legal, and...or change initiative + Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or centers… more