- Centene Corporation (Latham, NY)
- …end financial drivers, and forecasting including headcount planning to ensure compliance with state requirements + Responsible for identifying medical cost trends ... and financial results of the business unit and provide recommendations to senior management + Responsible for the business unit's contribution to corporate +… more
- Raymond James Financial, Inc. (New York, NY)
- …pace with the changing business environment. . Builds trusted relationships with senior leadership, including executive management of the Private Client Group (PCG), ... essential risk context. . Reports risk-related data including risk exposure, compliance to risk policies, and effectiveness of current risk management strategies… more
- Citigroup (Getzville, NY)
- …+ Can exercise independence of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately assess risk when business ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …join the team. The Analysts will work with the team's Underwriters to lead a best-in-class Leveraged Lending In-Business Credit organization with the primary goal of ... reviews of the clients' financial and operating performance, covenant compliance , management/relationship strategy, and competitive position within its peer group… more
- City of New York (New York, NY)
- …operating costs and to ensure continuity of departmental operations. -Ensure agency compliance with all Federal, State and Local Laws, rules, regulations, and ... delivery, timeliness, or quality of contracted goods and services and alert senior managers. -Work on special projects pertaining to competitive procurements and… more
- Capital One (New York, NY)
- Senior Director, Lead AML Advisor for Card...who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep AML ... lines of defense, tailored to Capital One's products, services, risks, and capabilities. The Senior Director, Lead AML Advisor for Capital One's Card lines of… more
- University of Rochester (Rochester, NY)
- …Laboratory for Laser Energetics (LLE) is seeking a highly skilled and experienced Lead Contracting Compliance Officer . This individual will ensure LLE's ... DFARS, and the application of ethical business practices. The Lead Contracting Compliance Officer will...applicable legal, regulatory, and contractual obligations, while also advising senior leadership on compliance risks, audits, and… more
- Citigroup (New York, NY)
- We are seeking a highly experienced and driven Senior Governance Lead to shape and oversee the governance framework for our groundbreaking Strategic Ledger ... guidance from the CIO for Functions and Finance, and the Chief Accounting Officer . + Bi-weekly engagement with senior leadership: Present program updates and… more
- Citigroup (New York, NY)
- Serves as a function/business/product compliance risk officer as a ** Senior Vice President for Equities Independent Compliance Risk Management (ICRM)** ... as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering...ability to navigate a complex organization; to influence and lead people across cultures at a senior … more
- Heritage Financial Credit Union (Middletown, NY)
- Senior Lending Compliance Analyst - Remote...to use your experience and knowledge to take the lead on high-impact compliance initiatives at a ... Description Come join Heritage Financial Credit Union's Risk & Compliance team as the Senior Lending ...of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND… more