- Research Foundation CUNY (New York, NY)
- …and Social Service Location: LAGUARDIA C. C. Job Description General Description Reporting to the Senior Director of Workforce Development, the Director ... the Paramedic Program Coordinator, Medical Assistant Training and Internship Manager , Educational Case Manager , Administrative Associate, Procurement Specialist,… more
- Mizuho Corporate Bank (New York, NY)
- …for identifying and monitoring suspicious activities and transactions at Mizuho, ensuring timely reporting to the AML Compliance Manager . This role also involves ... The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring… more
- TD Bank (New York, NY)
- …to support the various areas of data and analytics. Works independently as a senior lead and may manage and direct activities related to analysis, design and support ... in multiple programming language + Works autonomously as a senior /lead on a diverse range of tasks and is...in the use and understanding of the data and reporting solutions + Develops data road map/information management strategies… more
- Mizuho Corporate Bank (New York, NY)
- …certifications (Azure preferred)- Experience with compliance screening technologies and regulatory reporting systems- Background in system integration and ... executing a comprehensive technology strategy that not only meets today's regulatory requirements but anticipates tomorrow's challenges. You'll work at the… more
- Citigroup (New York, NY)
- …controls, documentation, and approvals including implementation of new and revised regulatory reporting requirements + Research and resolve issues, provide ... The Applications Development Senior Group Manager is a ...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- TD Bank (New York, NY)
- …experience across our enterprise is intuitive, consistent, secure, inclusive, and future-ready. Reporting into the VP of Human Centered Design, this is an executive ... **Cross-Functional and Executive Engagement** + Represent Human Centered Design in senior forums and governance bodies, bringing a **clear, data-informed voice for… more
- Citigroup (New York, NY)
- …and + Leveraging technology to most effectively and efficiently manage Citi's regulatory reporting and exam management responsibilities and controls obligations. ... (ESPA). The team provides high quality exam support and regulatory filings as well as strategic and advisory support...Overview** The CRA Data Analyst reports to the Group Manager of the CRA Data Analytics team. The CRA… more
- CDM Smith (Buffalo, NY)
- …analyses, reports, and recommendations. * Establishes and maintains strong relationships with senior executives to identify their needs and seek a full range of ... and procurement programs, policies, and procedures, effectively cascading to the senior financial management to ensure achievement of financial objectives. *… more
- Neuberger Berman (New York, NY)
- …Private Markets group. This role will report to the SVP and manage the SEC reporting and filings to ensure compliance, and will be involved in hiring, managing, and ... understanding of existing NBSF funds' investments, structure, operations and reporting to prepare for the new fund launch +... + Monitoring compliance with the SEC and IRS regulatory tests in coordination with legal and tax teams… more
- The Research Foundation for SUNY (Albany, NY)
- …for The State University of New York is seeking an energetic, results-oriented Senior Associate for Business Development and Licensing to support its Industry and ... in RF's Technology Transfer Lifecycle. + Work collaboratively with Innovation Asset Manager and IP Assistant and Compliance Coordinator to ensure all disclosures are… more