- Conifer Realty LLC (Yonkers, NY)
- …to routinely monitor and inspect the physical plant, property administration and compliance of each asset, as well as maintain relevant market knowledge within ... VP. + Meet with the CM's monthly to: + Review MER, and supporting financial reports, and oversee preparation of projections/action plan for balance of the fiscal… more
- Deloitte (New York, NY)
- …+ Designing, reviewing, enhancing, implementing, and monitoring numerous AML and sanctions compliance programs for clients around the world, who are subject to US ... and procedures + Creating and delivering training modules + Conducting compliance assessments + Performing transaction monitoring "look backs" pursuant to regulatory… more
- City of New York (New York, NY)
- …to the public, including restaurants, school cafeterias, mobile food vending carts, senior centers and soup kitchens, firsthand and second-hand smoke for all places ... of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo...etc. - Work closely with the Executive Director and Senior Director of Field Operations to provide oversight of… more
- GE Aerospace (Schenectady, NY)
- …and geographies. The successful candidate will lead employment tax strategy and compliance , deliver operational excellence, partner with specialist third parties ... transactions, including business separations, reorganizations, and expansions. + Oversee compliance and reporting for employment tax obligations across multiple… more
- Raymond James Financial, Inc. (New York, NY)
- …a plan for significant aspects of internal communications with guidance from senior colleagues. Provide specialist advice on the interpretation and application ... Responsibilities: Develop and/or deliver a plan for significant aspects of the financial management and/or control process. Analyze, assess, and quantify the risks… more
- Santander US (New York, NY)
- …the bank across all risks: Financial / Credit, Legal, Reputational, Regulatory, Compliance , etc. + Reporting to senior management regarding the progress of ... Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our… more
- BMO Financial Group (New York, NY)
- …efficient service. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on...execution of strategic initiatives to deliver on business and financial goals. + Conducts independent analysis and assessment to… more
- Wells Fargo (New York, NY)
- …Wells Fargo is seeking a Front Office Equities Quant - Executive Director ( Senior Lead Securities Quantitative Analytics Specialist ) in Corporate & Investment ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- Citigroup (Queens, NY)
- …Tellers by modeling excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members in the branch, ... experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales… more
- Elderwood (Buffalo, NY)
- …with internal and external audit entities. Your leadership will help ensure financial integrity, operational efficiency, and compliance across the pharmacy ... batch setup and processing, and coordinate with accounting and treasury for accurate financial reporting. + Team Leadership & Compliance :Guide and develop your… more