- Heritage Financial Credit Union (Newburgh, NY)
- …accreditation such as Accredited ACH Professional (AAP), Accredited Payments Risk Professional (APRP), or Association for Financial Professionals Professional ... ACH and wire operations, IRA compliance, abandoned property processing, regulatory reporting , and more. You'll assist with vendor implementations, provide technical… more
- New York State Civil Service (Menands, NY)
- …Scientist 1, Grade 18, position in the Office of the Chief Medical Officer , Office of Population Health & Evaluation, Bureau of Population Health Interventions. The ... Crisis System Monitoring, and State Operated Psychiatric Center monitoring and reporting . PSYCKES is an award-winning web-based application designed to support… more
- SMBC (New York, NY)
- …the broker dealer's compliance risk and is represented by the Chief Compliance Officer as either a member or observer of various committees such as the New ... Product, Underwriting, Risk Management, Compliance, IT Risk and Training...and collaborates with affiliates to address cross border issues, reporting requests and special projects. + Seeks operational efficiencies… more
- TD Bank (New York, NY)
- …interests of the organization - identify and manage risks, and escalate non-standard, high- risk activities as necessary * Conduct reporting and / or meaningful ... regulatory requirements and assess potential impacts * Maintain a culture of risk management and control, supported by effective processes in alignment with … more
- St. George's University (Great River, NY)
- …of a Pod, a small, cross-functional team of an Admissions Officer , Admissions Coordinator, Recruiter, and Financial Aid/Institutional Student Financial Assistance ... to ensure compliance with service-level expectations. + Conduct audits and reporting to support data accuracy, compliance, and admissions effectiveness. + Support… more
- The Metropolitan Museum of Art (New York, NY)
- …RESPONSIBILITIES & DUTIES: You are a strategic partner to the Chief Security Officer , Buildings General Manager, Chief Financial Officer , and their respective ... on matters related to service levels, financial and budgetary responsibility, and risk management. You are responsible for the business functions and financial… more
- Intertek (Cortland, NY)
- …to industries worldwide. Intertek is continually innovating and evolving to reduce risk for consumers, brands, and organizations in every sector around the world. ... The Manager, Export Control will also serve as the primary Export Compliance Officer and Empowered Official to engage with various US Agencies in registration and… more
- Humana (New York, NY)
- …supplier partnerships, and creating reinvestment capacity through better commercial outcomes. Reporting to the Chief Procurement Officer , this position offers ... critical to realizing superior supplier value and innovation, while managing third party risk . As we transform how our company's supplier management delivers for the… more
- S&P Global (New York, NY)
- …compliance operations run smoothly. The position reports to the Global Chief Matrix Officer for Ratings Compliance & Risk . **Responsibilities and Impact:** **Key ... Team** We are seeking a motivated professional to join the Ratings Compliance & Risk team as a Compliance Operations & Training Lead. This role focuses on designing,… more
- St. John Fisher University (Rochester, NY)
- …Job Responsibilities: The Controller serves as the chief accounting and financial reporting officer of the University, responsible for the integrity, accuracy, ... and transparency of all financial operations. Reporting to the VP for Finance & Administration and...senior leadership, the Finance & Facilities Committee, Audit & Risk Committee, Investment Committee and the Board of Trustees.… more
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