- Zurich NA (New York, NY)
- …+ Support the integration of compliance controls into business processes, ensuring regulatory adherence and operational effectiveness. + Support the design, ... professional with deep expertise in Data Privacy and Records Management (DPRM) to lead and strengthen our global compliance framework in this domain. While DPRM will… more
- Citigroup (New York, NY)
- …compliance guidance on function/business/product rules and regulations relating to operational issues, transactional approvals and the application of internal ... changes to rules/regulations, exchange rulebooks and other industry news including regulatory findings. + Providing oversight and guidance over the assessment of… more
- Siemens (New York, NY)
- …work environment, requiring 2-3 days onsite.** Key Responsibilities: + Lead thedevelopment of complex financial models to evaluate investmentopportunities, including ... liquidity forecasting. + Partner withportfolio company leadership to identify operational improvements, costefficiencies, and growth initiatives. + Monitor and… more
- Mount Sinai Health System (New York, NY)
- …strategic and operational leadership for the Office of the Registrar. Reporting to the Senior Associate Dean for Enrollment Services, the Registrar ensures the ... compliance processes. This role oversees a student-centered team, promotes operational excellence through process improvement and technology integration, and… more
- KeyBank (NY)
- … regulatory integrity Maintain proper internal and externally regulated operational controls Effectively interface and maintain a positive relationship with ... implementation of AML Due Diligence strategies & practices, procedures and reporting /metrics, identifies and supports system enhancements along with human resource… more
- KeyBank (Amherst, NY)
- …Management and Trust lines of business, products, and functional activities. Individuals lead the design and execution of testing and continuous monitoring to ... evaluate Key's compliance with regulatory requirements. Individuals work both autonomously on assignments and...management teams and internal audit. **Essential Job Functions** + Lead and manage a team of wealth management and… more
- Sumitomo Pharma (Albany, NY)
- …considered confidential. **Compliance** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and procedures, by ensuring ... but not limited to, Clinical Development, Translational Medicine/Early Development, Regulatory Affairs, Data Management and Biostatistics is essential. **Job Duties… more
- Catholic Health Services (Rockville Centre, NY)
- …leadership in advancing Catholic Health's mission through fiscal stewardship and operational insight. While core financial functions such as consolidated financial ... reporting , capital planning, and cost accounting are performed by...root cause analysis of variances, and identify opportunities for operational efficiencies and margin improvement. The VPFO plays a… more
- CSL Plasma (Cheektowaga, NY)
- …to support the operations and quality requirements for business operations. + Reporting compliance status data to operational quality management + Collaborate ... of required information. Initiate investigation and ensure documentation of regulatory deficiencies. Determine the need for corrective action, ensure appropriate… more
- TD Bank (New York, NY)
- …. Oversee platforms supporting general ledger (including subledger and daily postings), regulatory reporting (eg, Basel, CCAR, FRTB), and financial close ... role. . Proven experience managing technology for Product Control, Finance, or Regulatory Reporting functions. . Strong understanding of investment banking… more