- Independent Health (Buffalo, NY)
- …accounting pronouncements and tax law changes as needed, summarizing impact on the operations and/or reporting processes. + Assist in the drafting of technical ... assist with the development, execution, and supervision of all operational and reporting responsibilities of the Accounting and Tax department. This will include… more
- TD Bank (New York, NY)
- …maintenance of the firm's compliance policies and procedures** + **Partner with operations , technology, and business teams to ensure regulatory compliance** + ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...as needed** **Job Summary:** The **Compliance Administration Oversight & Reporting Manager** ensures regulatory adherence and risk… 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 ... New York, NY (http://maps.google.com/maps?q=New+York+NY+USA+10018) Description TheManaging Director, Housingis a senior leader responsible for overseeing GMHC's supportive housing portfolio… more
- TD Bank (New York, NY)
- …+ Knowledge of emerging payment rails like Instant Payments + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more
- TD Bank (New York, NY)
- …**Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit, regulatory ... team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about… more
- M&T Bank (Buffalo, NY)
- …risk reporting , risk identification, risk policies and governance and regulatory compliance. + Maintain and develop in others knowledge on standard concepts, ... is responsible for establishing the long-range strategic direction and ongoing operations , coordinating appropriate analytics to identify, assess and monitor risk… more
- TD Bank (New York, NY)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... collaborative and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program… more
- The New Jewish Home (Bronx, NY)
- …Patient Care to join our team. Job Summary: Oversees all clinical operations , performance improvement activities, training and supervision of nursing and field staff ... Ensures compliance by staff with all applicable Federal, State and local regulatory and accreditation standards. o Ensures that required professional and ancillary… more
- TD Bank (New York, NY)
- …First Line of Defense (1LoD) QA Functions + Lead KYC QA Validation and Reporting activities The Manager, Financial Crime Risk Management role leads and develops a ... team of professionals who provides oversight, expert policy / regulatory guidance and advisory services and/or a control function related to specialized domains of… more
- Insight Global (New York, NY)
- …NAV oversight (the review and monitoring of a fund's net asset value), and regulatory reporting . We're looking for a strong background supporting clients in a ... and wealth management industry. We are hiring at the Senior Associate and Manager levels to lead the delivery...a couple of processes to name a few. The regulatory reporting engagements are primarily private funds.… more
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