- Capital One (New York, NY)
- …prepare presentations of complex technical concepts and research results to non- specialist audiences and senior management + Maintain the efficiency and ... robustness of the firm's market risk models. Clients of the group include senior management, business leads, internal audit, and the regulators. This position is… more
- City of New York (New York, NY)
- …of data source specific policies and standard operating procedures ensuring compliance with governance policies. - Oversee data stewardship and administration of ... of data sharing procedures into DOHMH data sharing policies while maintaining compliance with data stewards DUAs. - Oversee the timely updates to overriding… more
- Bank of America (New York, NY)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... to senior stakeholders, assisting in identifying potential operational or compliance risks and partners Global Financial Crimes (GFC) Management and/or Front… more
- Capital One (Jericho, NY)
- …screening, research , and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic sanctions. This ... AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and… more
- TD Bank (New York, NY)
- …Management** + Partner with Front Office, Sales, Technology, Finance, Legal, and Compliance to design processes and resolve complex issues. + Serve as the ... + Drive technology enhancements to support business growth. + Ensure compliance with regulatory requirements and internal policies. **Qualifications** + 8+ years… more
- Mount Sinai Health System (New York, NY)
- …payment. This position plays a key role in ensuring the financial health and compliance of the organization and bridges the gap between clinical care and medical ... billing and reimbursement. This position will report to the Senior Director. This role will serve as a crucial...blend of clinical expertise and financial acumen to ensure compliance with healthcare regulations and collaborate with staff to… more
- Raymond James Financial, Inc. (New York, NY)
- Responsibilities: Conduct research using primary data sources, and select information needed for the analysis of key themes and trends. Contribute to the development ... financial practice. Develop and amend investment models to provide input to senior colleagues and/or help manage assigned portfolios. Advise managers how to apply… more
- Mount Sinai Health System (New York, NY)
- …oversight of a system-wide competency-based privileging program, to include FPPE and OPPE compliance ; + Serve as a backup to the Director, Medical Staff Services on ... regulatory readiness and staff oversight; This position will report directly to the Senior Director, Medical Affairs Operations and will work closely with the … more
- TD Bank (New York, NY)
- …The Manager, Transaction Banking & Payments, Finance will report into the Senior Manager, Transaction Banking & Payments, Finance. This is a newly created ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- TD Bank (New York, NY)
- …entries and reconciliations for broker-dealer and non-broker-dealer entities and ensure compliance with US GAAP and IFRS standards. Key Responsibilities + Oversee ... principles, US GAAP, and IFRS. + Knowledge of Sarbanes-Oxley controls and compliance requirements. + Advanced proficiency in Microsoft Excel and automation tools… more