- SitusAMC (Albany, NY)
- …join our team! This position will have primary focus on day-to-day operational support of the Warehouse Financing business. Display knowledge of Warehouse Financing ... functional teams, Warehouse Administration Services, ProMerit implementation and product specialist teams. + Communicate professionally and timely with clients via… more
- Deloitte (New York, NY)
- …related to enterprise resource planning (ERP) systems and tax applications. As an SAP Senior , you will contribute to the growth and success of Deloitte Tax LLP in ... to tax requirements for direct tax such as corporate income tax, operational transfer pricing, state income taxation and indirect (transaction tax) solutions… more
- Molina Healthcare (Yonkers, NY)
- …application development standards, methodology and, framework within Architectural compliance and governance. **Knowledge/Skills/Abilities** * Industry specialist ... and design validation criteria to maintain platform integrity and operational excellence. + Evaluates solution proposals for standardization, security alignment… more
- Deloitte (New York, NY)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... Value Chain Alignment (VCA) services help companies to integrate operational and tax planning in a way that allows...helps multinational clients with their global tax planning and compliance needs. We offer a full-range of tax services… more
- TD Bank (New York, NY)
- …of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... support for the first line of defense testing program. Collaborate with Compliance and operational teams to implement testing procedures that ensure … more
- American Express (New York, NY)
- …Services is looking for a Vice President- Financial Crimes & Consumer Product Compliance to lead a diverse team of high-performing professionals focused on ensuring ... compliance risk and control mitigation is embedded in the...+ Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in… more
- JPMorgan Chase (New York, NY)
- …quo and striving to be best-in-class. Job Summary As the Executive Director of Compliance , Conduct and Operational Risk (CCOR) within the Firmwide Resilience & ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...of Defense. You will leverage your in-depth understanding of operational risk management and control, including business, technology, cyber,… more
- KeyBank (Amherst, NY)
- …and in collaboration with other members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust risk ... apply those to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and… more
- KeyBank (Amherst, NY)
- …The ideal candidate has a functional knowledge of wealth management, trust/fiduciary compliance laws and regulations, risks and supporting operational processes, ... evaluation by focusing on current, high impact wealth management and trust-related compliance and operational risks, developing assessments, and providing input… more
- PSEG Long Island (Bethpage, NY)
- …This position is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP ... developed policies and procedures, objectives and determines strategy for tracking operational compliance activities goals including: gathering current state and… more