- M&T Bank (Bronx, NY)
- …maintained, to include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and ... bundle products and services as appropriate. + Adheres to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- TD Bank (New York, NY)
- …governance oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and ... requiring senior management attention.** **Customer Accountabilities:** + Works with Compliance partners and other related groups (such as Legal and Risk) to… more
- Deloitte (New York, NY)
- …transparent, and efficient tax function that enhances the core responsibilities of compliance , reporting and planning, while also positioning tax as a ... cloud for enterprise systems, agile resourcing models, risk, provision and compliance . Learn more about Deloitte Tax Technology Consulting . Qualifications Required:… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , ... we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in reshaping compliance… 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 ... internal & external audits. + Manage activities and documentation completion for compliance for self-certifications, data submissions and event reporting . +… more
- University of Rochester (Rochester, NY)
- …of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE Reporting directly to the Senior Manager of Student Affairs, ... through data collection, evaluation, and stakeholder engagement. The Student Support Specialist also oversees all mandatory student compliance items for… more
- Bank of America (New York, NY)
- …to analyze and manipulate large data sets + Experience in manual report writing ( compliance reporting , regulatory reporting , SARs reports) + Proficiency with ... to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or… more
- Diageo (NY)
- …to create shareholder value, and proactive management and mitigation of key tax risks, compliance and reporting . Purpose: The Tax Director & Counsel is a ... The team is accountable for all NAM income tax reporting , compliance , controversy, risk management, and planning...Leadership Standard and Diageo Values + Interact effectively with senior customers within the business, as well as external… more
- BMO Financial Group (New York, NY)
- …external stakeholders. + Operate at a group/enterprise-wide level and serves as a senior specialist resource across BMO. + Apply expertise and thinks creatively ... + Develop a robust understanding of US regulatory rules and oversee compliance and interpretations. + Collaborate with Liquidity reporting on interpretation… more
- Alpin Haus (Amsterdam, NY)
- Controller Amsterdam, NY Full Time Accounting and Finance Senior Executive Share (https://alpinhaus.applytojob.com/app/share/IOqCBvYB4W) "EVERYONE IS FAMILY IN OUR ... across the company. You'll lead a talented team that includes the Senior Accounting Manager, Office Manager, Accounts Receivable, Office Assistant, Payroll … more