- GMHC (New York, NY)
- …mandatory requirements of the job: Operational Oversight: + Develop proper reporting structures and ensure effective communication procedures within the Residence ... effort forms by deadlines. Ensure accurate data entry into reporting systems such as eCOMPAS, TREAT, and AWARDS. Client...databases such as AWARDS, eCompas, HASA Web, etc. + Lead the onboarding process for new hires, ensuring they… more
- Deloitte (New York, NY)
- Technical Accounting and Reporting - Senior Consultant Are you a detail-oriented, inquisitive individual who enjoys coming up with innovative solutions? We are in ... the process of expanding Deloitte's Accounting, Controls and Reporting Advisory practice. We are seeking professionals who want to build off their existing audit… more
- Capco, a Wipro Company (New York, NY)
- …Finance, Risk, and Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from short-term strategic assessments to large scale ... industry-leading expertise from strategy through implementation within risk management and regulatory advisory. Our team combines expert consulting skills and deep… more
- KeyBank (NY)
- …and discouraging actions that may expose KeyCorp and its subsidiaries to regulatory , compliance, or reputational risks in excess of Key's risk tolerance. This ... including providing highly specialized guidance and oversight on current and emerging regulatory compliance risks. The qualified candidate must be able to work… more
- Fujifilm (Albany, NY)
- …wholly-owned subsidiaries of FUJIFILM Holdings America Corporation (HLUS). The Senior Counsel, reporting to the Division General Counsel, Medical Devices, will be an ... in photosensitive materials and a legacy of groundbreaking technology, we now lead 23 diverse affiliate businesses across the Americas. We're looking for… more
- JPMorgan Chase (New York, NY)
- …collective investment and ETFs) and activities from an investment, operational, regulatory , accounting and financial reporting perspective. + Knowledge and ... responsibilities for the Funds. You will consider the market, regulatory , and business environment that they operate within the... requests and inquiries related to the Funds. + Lead and participate in various Fund related initiatives. +… more
- Raymond James Financial, Inc. (New York, NY)
- …models needed to risk manage the business. . Oversees and evolves risk reporting processes to enhance the accuracy and effectiveness of risk information. . Ensures ... the business risk management practices comply with regulatory requirements and industry best practices. Also, engages with...management activities . Plan, assign, monitor, review, evaluate and lead the work of others . Coach and mentor… more
- M&T Bank (Buffalo, NY)
- …Communicate audit progress and findings to Bank management and oversee Lead Auditors and Auditors (as applicable) on assigned audit activities. **Primary ... in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize and complete work… more
- American Express (New York, NY)
- …addressing inquiries from regulators, and demonstrating compliance with legal and regulatory requirements and supervisory expectations. + Lead independent risk ... that risk management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports on key risk… more
- American Express (New York, NY)
- …as a key thought partner to BU Senior Leadership and Control Management Lead , providing expertise in identifying, mitigating, and managing financial crime risks * ... as mitigate existing gaps in alignment with American Express risk appetite and regulatory requirements and ensure the BU financial crimes program is executed in a… more