- TD Bank (New York, NY)
- …First Line of Defense (1LoD) QA Functions + Lead KYC QA Validation and Reporting activities The Manager , Financial Crime Risk Management role leads and develops ... Management **Job Description:** The " FCRM KYC Quality Assurance Manager " is a member of the Financial Crime...team of professionals who provides oversight, expert policy / regulatory guidance and advisory services and/or a control function… more
- Insight Global (New York, NY)
- …required. * Experience in the asset and wealth management industry. * Experience with regulatory reporting MANAGER LEVEL * Bachelors degree in accounting or ... and wealth management industry. We are hiring at the Senior Associate and Manager levels to lead...and monitoring of a fund's net asset value), and regulatory reporting . We're looking for a strong… more
- Conifer Realty LLC (Rochester, NY)
- …internal deadlines and external reporting requirements. + Partner with the Senior Manager of Residential Accounting to develop and maintain effective ... and timeliness of all financial reporting . The Manager works closely with the Senior ...external auditors and tax professionals. + Oversee all external reporting , including HUD, investor, lender, and regulatory … more
- Deloitte (New York, NY)
- …Technology Consulting, Legal Business Services ("LBS") assists clients with all aspects of reporting and process for business as usual, as well as triggering and ... regulatory events. The Legal Entity Management team specifically focuses...and click "apply" now! Work you'll do: As a Senior Consultant in Legal Entity Management, your focus will… more
- University of Rochester (Rochester, NY)
- …individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE: The Senior Director, Ambulatory Pharmacy Services is responsible for the ... oversight, operational integrity, regulatory /legal compliance and financial performance for all Ambulatory/Outpatient pharmacy programs including Hospital… more
- TD Bank (New York, NY)
- …that will cascade throughout the organization. The Compliance Business Oversight Manager - Commercial Banking will provide compliance oversight, guidance, and ... payments, ensuring business practices align with applicable federal and state regulatory requirements. The position requires strong regulatory knowledge, issue… more
- City National Bank (New York, NY)
- *SALES SUPPORT OFFICER SENIOR - (TMSSO)* WHAT IS THE OPPORTUNITY? This position provides comprehensive support and backup to the Treasury Management Sales Officer in ... and/or delivery of treasury management services to the appropriate manager . * Complies fully with all Bank Operational and...and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,… more
- ULTRA ELECTRONICS OCEAN SYSTEMS INC. (Victor, NY)
- …implementation, developmental testing, and support of final customer verification and validation. Reporting to the Manager of Electrical Engineering, you would ... assessments, and design reviews to ensure compliance with technical specifications, regulatory requirements within project timelines + Test and debug of prototype… 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 ... Operational processes and identification/remediation of control gaps; adherence to regulatory obligations; internal policy awareness and adherence; review of new… more
- Nestle (Bohemia, NY)
- …future of health and nutrition for patients and consumers. **Position Summary:** As the Senior Training Coordinator at our site, you will play a vital role in ... through feedback, retention metrics, and performance indicators. + **Compliance & Regulatory Training Oversight** + Ensure all mandatory compliance training is… more