- KeyBank (Amherst, NY)
- …monitoring of Asset Management engagements to evaluate Key's compliance with regulatory requirements. The Director must have comprehensive knowledge of wealth ... testing teams related to program design, methodology, execution and reporting as well as leading the engagement of line...advanced knowledge of data analysis methodologies and techniques to lead a team of testing professionals in the design… 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
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …and all affiliates are inspection ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and ... direct reports in the United States and dotted line reporting in Asia, Europe and North America. The leader...of internal and external audits to ensure compliance with regulatory requirements. + ** Regulatory Authority Engagement:** Act… more
- Citigroup (New York, NY)
- …Disclosure and Ratings Lead + Support Citi's sustainability and climate regulatory reporting efforts + Work with controllership teams to ensure disclosure ... Senior Vice President, Sustainability & ESG (Disclosure and Ratings Lead ), who reports to the Chief Sustainability Officer. The... + Support the Disclosure and Ratings team on regulatory sustainability reporting requirements and strategy at… more
- TD Bank (New York, NY)
- …Validate global tax forms and setup client classifications across multiple databases + Lead Common Reporting Standards (CRS), DAC6, DAC7 documentation and ... reviews to support implementation of new products, services, and geographical activity + Lead business analysis on global regulatory changes, new rules, 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 ... team to monitor and address revenues, expenses, and operations. + Lead the Center's financial analysis, projections, and short-and long-term forecasting, including… more
- American Express (New York, NY)
- …to six direct reports and maintain performance management for assigned colleagues + Lead execution of risk assessments, monitoring, and reporting over assigned ... + Identify and apply thought leadership, best practices, and emerging trends + Lead gap assessments per laws, regulations, and regulatory guidance as well… more
- M&T Bank (Buffalo, NY)
- …to supporting our enterprise financial systems, ensuring accurate consolidation, reporting , and integration across financial modules. Responsible for facilitating ... looks and feels to the end user; provides feedback on them. Serves as project lead to ensure test plans and specifications are completed in a timely basis and… more
- American Express (New York, NY)
- …with a Professional Practices group that manages audit methodology, quality assurance, regulatory relations, and reporting . The Vice President, Analytics & ... strategy for the Internal Audit department, ensuring alignment with audit priorities, regulatory expectations, and evolving risk landscapes. + Lead the… more
- American Express (New York, NY)
- **Description** **You Lead the Way. We've Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join ... feels like they belong. Join Team Amex and let's lead the way together. How we serve our customers...safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk… more