- Citigroup (New York, NY)
- …guidance from the CIO for Functions and Finance, and the Chief Accounting Officer . + Bi-weekly engagement with senior leadership: Present program updates and ... to build and maintain strong relationships with stakeholders at all levels, including senior management and regulatory bodies. + **Risk Management Expertise** :… more
- Heritage Financial Credit Union (Newburgh, NY)
- …experienced accounting professional with a strong background in financial reporting and regulatory compliance ? Do you thrive in managing detailed financial ... accepted accounting principles (GAAP) and are in legal and regulatory compliance . ESSENTIAL FUNCTIONS AND BASIC DUTIES...of the BSA and cooperate with the designated BSA Officer in assuring compliance . Experience Required: +… more
- Deloitte (New York, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory team, you...Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their… more
- Conifer Realty LLC (Rochester, NY)
- … compliance with all state preservation programs and long-term regulatory obligations. Capital Improvements Oversight + Manage all capital improvements that ... Senior Vice President of Construction Rochester, NY (http://maps.google.com/maps?q=1000+University+Ave+Rochester+NY+USA+14607-1239) * Development Job Type Full-time… more
- Deloitte (New York, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... world in our world! What you'll do As a Senior Manager on our Global Trade Advisory team, you...Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their… more
- TD Bank (New York, NY)
- …for the Company and supports the development, implementation, and maintenance of a regulatory compliance program through compliance activities across various ... participates in routine monitoring plan meetings. The Deputy supports the US Head of Compliance Programs and Chief Compliance Officer (CCO) in ensuring the… more
- University of Rochester (Rochester, NY)
- …relationship with the Senior Vice President and General Counsel, the Chief Compliance Officer of the Medical Center, the Director of Research Compliance ... senior management and internal stakeholders, helping to identify compliance risks and drive solutions to mitigate those risks...Title IX, Clery Act, and FERPA. Strong understanding of regulatory compliance in academic, research and clinical… more
- M&T Bank (Buffalo, NY)
- …of data analysis, risk reporting, risk identification, risk policies and governance and regulatory compliance . + Maintain and develop in others knowledge on ... compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including… more
- CUNY (New York, NY)
- …bursar operations, purchasing, travel, accounting, asset management, risk management, and regulatory compliance . + Assuring the delivery of high-quality human ... SPH is seeking an experienced, dynamic, and innovative leader to serve as the Senior Associate Dean/Chief Operating Officer (COO). Reporting to the Dean and in… more
- University of Rochester (Rochester, NY)
- …leveraging technology, data analytics, and industry best practices. + Ensure compliance with applicable codes, standards, and regulatory requirements. ... - Day (United States of America) Range: UR UR2 098 **Responsibilities:** The Senior Associate Vice President of University Facilities and Services (SAVP) reports to… more