- Raymond James Financial, Inc. (New York, NY)
- …and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer, you'll be responsible for ensuring adherence to ... + Lead investigations of potential sanctions breaches and oversee regulatory filings (eg OFAC voluntary self-disclosures) + Represent the firm in examinations… more
- Mizuho Corporate Bank (New York, NY)
- …certifications (Azure preferred)- Experience with compliance screening technologies and regulatory reporting systems- Background in system integration and ... a global enterprise. This role is a rare opportunity to lead the modernization of mission-critical compliance screening platforms, transitioning legacy systems… more
- Robert Half Finance & Accounting (Fishkill, NY)
- …looking for an experienced Controller to oversee all aspects of financial reporting , compliance, and accounting operations for our organization in Dutchess County. ... providing strategic financial insights to support decision-making. The Controller will lead a dedicated team of finance professionals and collaborate with senior… more
- Mount Sinai Health System (New York, NY)
- …provides strategic and operational leadership for the Office of the Registrar. Reporting to the Senior Associate Dean for Enrollment Services, the Registrar ensures ... is also responsible for maintaining compliance with institutional policies and regulatory standards, including FERPA, and assessing operations against national best… more
- M&T Bank (Buffalo, NY)
- …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 ... AHCS modules. * Ensure compliance with accounting regulations and financial reporting standards. * Provide post-implementation support and drive continuous process… more
- Sumitomo Pharma (Albany, NY)
- …but not limited to, Clinical Development, Translational Medicine/Early Development, Regulatory Affairs, Data Management and Biostatistics is essential. **Job Duties ... sources are incorporated into signal detection activities. + Participate and lead aggregate safety report activities including data compilation and analysis as… more
- Gateway Hudson Valley (Kingston, NY)
- …plans for each resident. Responsible for ensuring the quality of services delivered. Lead monthly house meetings with residents to receive feedback on the quality of ... program schedule and ensure staff coverage per agency, program, and applicable regulatory guidelines. Responsible for coverage of shifts as needed. + Responsible for… more
- ThermoFisher Scientific (Grand Island, NY)
- …Leads and influences day-to-day programs such as new employee orientation and regulatory record keeping/ reporting + Coordinates the administration of company ... Health and Safety (EHS) and Sustainability Programs. This position will lead and complete safety, environmental compliance, and sustainability efforts. This position… more
- New York Edge (Queens, NY)
- …state funding requirements, oversees budget implementation, and contributes to grant reporting to support both public and private partnerships. This position ... policies, and ensuring program spending is in adherence to such policies. + Lead the program team in the annual budgeting process, working collaboratively with… more
- TD Bank (New York, NY)
- …as a source of advice to senior management in field of specialty; may lead team(s) of related specialists/experts + Undertakes and completes a variety of complex ... and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others within area of expertise **Education & Experience:** +… more