- PSEG Long Island (Bethpage, NY)
- …Summary** This position is a direct report to the Technology Group Product Manager . The NERC Compliance Specialist is responsible for ensuring compliance with NERC ... policies and procedures, objectives and determines strategy for tracking operational compliance activities goals including: gathering current state and periodic… more
- TD Bank (New York, NY)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... risk or data story telling and data visualization + Past risk and audit experience is an asset **Customer Accountabilities:** + Leads the development and/or… more
- Schwarzman Animal Medical Center (New York, NY)
- …assigned by the Senior Director, LVT Director of OR, and Practice Manager to support the needs of the Surgery Department and broader hospital operations, ... we are a 501(c)(3) nonprofit employer Department: Surgery Reports to: Surgery Practice Manager / Senior Director of Surgery Services Status: Full-Time Friday,… 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 ... progress and escalate execution risks - including regulatory and audit commitments. + Provide support to prepare and present...strategy vision on behalf of DSME to GRM CRO, senior leadership team, FLU/CF and enterprise senior … more
- KeyBank (NY)
- …and laws. + Develop and maintain strong, collaborative relationships with mid to senior level management, other internal clients and peers, and Audit . **Required ... Minimum of 3 years of compliance, risk management, and/or audit experience with a strong focus on risks and...risk management and/or compliance (eg - Certified Regulatory Compliance Manager (CRCM)) + Experience with data analysis tools and… more
- TD Bank (New York, NY)
- …initiatives including global policies and governance. + Assist with regulatory and audit requests. + Provide backup to general AML compliance functions such as ... Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable… more
- Citigroup (Getzville, NY)
- …ensure that the appropriate controls are in place and operating effectively. As a senior member of the Markets Operations Risk and Control team, the position will ... limited to, partnership with key stakeholders to: review of current Operational processes and identification/remediation of control gaps; adherence to regulatory… more
- BlackRock (New York, NY)
- …About BlackRock Elevate your career by joining the world's largest asset manager ! At BlackRock, we foster an environment that values positive relationships and ... extensive resources in risk management, product development, client service, and operational support. Role Responsibility As a Director within the Alternative Fund… more
- TD Bank (New York, NY)
- …a monthly package for executive reporting including variance commentaries for senior management. + Assisting with preparation, analysis, and proper documentation of ... (including accruals, intercompany reconciliations, compensation) + Assisting with internal audit and governance requests, including preparation of reconciliations, organizing… more
- SitusAMC (New York, NY)
- …completed in a timely manner while adhering to all internal control requirements, audit standards, and client service levels. + Work with Director and Asset ... performance indicators (KPIs) for respective areas of responsibility to track operational performance and drive continuous improvement initiatives. + Demonstrate and… more