- 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
- GMHC (New York, NY)
- …of high-quality services to individuals living with and affected by HIV/AIDS. Reporting to theVice President, Housing & Operations, the Managing Director supervises ... strong interdepartmental communication, program integrity, and compliance with all regulatory and contract requirements. The Managing Director supports a diverse… more
- Bank of America (New York, NY)
- …issues. Proactively monitor and remediate incoming data used in risk measurement and reporting . Ensure the completeness, validity, and accuracy of data on a daily ... Change Management + Issue Management + Presentation Skills + Regulatory Relations + Business Acumen + Continuous Improvement +...for contributing to the architecture for Risk Data and Reporting Platform which will enable Data Management and … more
- New York Genome Center (New York, NY)
- …units, including finance and accounting, research administration, and facilities. Reporting directly to the Scientific Director and Chief Executive Officer ... payroll, tax planning and filings, internal and external financial reporting , cash flow management, budgeting, procurement, grants accounting (pre-and post-award),… more
- Diageo (NY)
- …value, and proactive management and mitigation of key tax risks, compliance and reporting . Purpose: The Tax Director & Counsel is a strategic advisor to the ... with business goals, and stays ahead of legislative and regulatory changes. The role provides tax support on M&A...state tax audits and other tax controversies. **Job Dimensions:** Reporting to the VP Tax - Americas, the role… more
- Historic Hudson Valley (Pocantico Hills, NY)
- …process, including staff cost modeling and analysis; periodic budget performance reporting , variance analysis, and forecasting Regulatory controls and grant ... to large-scale festivals including the Great Jack O'Lantern Blaze. Reporting to the Director of Finance (DoF) and with...controls and actively mitigate the risks of financial and regulatory non-compliance, loss or forfeiture of funds, or damage… more
- Scotiabank (New York, NY)
- …Risk Events, Key Risk Indicators ("KRIs"), Non-Financial Risk Management Committee, and ongoing reporting and monitoring. As a member of the second line of defense ... in the US, the candidate will be responsible for reporting Operational and Data Risk and covering second line...institution. + Working knowledge of Capital Markets and current regulatory environment in the Financial Services industry. + A… more
- WMCHealth (Valhalla, NY)
- …24-hour a day operation of the assigned laboratory. Oversees the regulatory , personnel, technical, financial and business activities of the laboratory. ... evaluations, annual physicals and other information as required by hospital and regulatory requirements. + Assures that laboratory procedures and policies remain in… more
- Capital One (New York, NY)
- …help to establish an effective risk control environment and address regulatory /compliance requirements while ensuring consistency among Enterprise KYC and Advisory ... as well as create mechanisms (eg through the regular risk review processes, new reporting , etc.) to ensure visibility of AML program status for each LOB including… more
- Deloitte (New York, NY)
- Manager - Forensic Investigations and Fraud - Financial Services About Deloitte Regulatory , Risk & ForensicOur Deloitte Regulatory , Risk & Forensic team helps ... client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their… more