- Arrow Financial Corporation (Glens Falls, NY)
- …with operational support to branch network, and project assistance to Deposit and Loans Senior Manager as needed. Leads training and writes procedures within the ... audit random samplings of daily work to ensure accuracy and procedural compliance . Prepare reports for management detailing audit result and make training… more
- International Rescue Committee (New York, NY)
- …Relationships: Position Reports to: Executive Director Position directly supervises: Finance Manager and Senior Finance Coordinators Indirect Reporting: Deputy ... and fiscal reporting to ensure proper allocation of funding sources and compliance with donor requirements, limitations, and IRC control policies. + Monitor the… more
- New York Racing Association (NY)
- …with vendors and respond to inquiries. + Maintain the vendor files for audit compliance . + Handle incoming hard copy/digital correspondence and distribute ... Payable Specialist will oversee the processing of invoices ensuring accuracy and compliance with company policies and procedures. Manage and ensure the timeliness of… more
- City of New York (New York, NY)
- …as directed by the Commissioner or as requested by Bureaus. - Supervise the Compliance Support section (1 manager and 3 employees) 3. Direct and support ... Health and Safety has overall responsibility and oversight for DEP's compliance with environmental and health and safety standards and requirements. The… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Director-level candidate to lead the Surveillance Data… more
- MTA (New York, NY)
- …Attendance, Workplace Conflict, Fraud, Theft, Workplace Violence, Computer Misuse, and non- compliance with the Respectful Workplace Policy. In this role, the ... supervise a team of investigators, ensure consistency and legal compliance across all matters, and serve as a key...and serve as a key advisor to management and senior leadership. This role is critical to maintaining integrity,… more
- Neuberger Berman (New York, NY)
- …reporting, etc. + Managing all communication with lenders + Oversight and compliance of fund credit facilities by accurately comprehending and interpreting the ... on large asset portfolios including data reconciliation and calculation of portfolio compliance tests such as portfolio quality and concentration ratios + Oversight… more
- TD Bank (New York, NY)
- …to the Associate Vice-President and Managing Director, TDS G&C, the primary role of the Senior Manager , TDS G&C is to support all TDS businesses globally in ... part of the key accountabilities of the role, the Senior Manager will: + Develop and implement...G&C leads, and Risk and Control Partners such as Compliance and Risk Management; and + Foster an environment… more
- Santander US (New York, NY)
- …business objectives. + Track key performance indicators (KPIs) and generate reports for senior leadership. ** Compliance & Risk Oversight** + Ensure compliance ... Difference You Make:** We are seeking a strategic and detail-oriented project manager to oversee third party vendor partnerships and lead cross functional projects… more
- Bank of America (New York, NY)
- …in the development of database production processes and performance reports for senior management, using data mining and other advanced analytical techniques to ... data governance program, including the GRM data management procedures, compliance with policies and standards, regulatory engagement, incidents management and… more