- System One (New York, NY)
- …+ EPC industry and constructability expertise + Strong budgeting, project controls, and risk management skills + Ability to lead , mentor, and resolve conflicts ... experience Overview We are seeking an experienced Construction Manager to lead on-site activities for large-scale conventional power projects. This role oversees… more
- The Rare Wine Co. (Brooklyn, NY)
- …met. Support internal and external audit requirements, including coordination with auditors. Compliance & Controls Ensure compliance with GAAP, company policies, ... developing accounting policies and procedures to improve efficiency and mitigate risk . Process Improvement & Systems Identify opportunities to streamline accounting… more
- Molina Healthcare (Buffalo, NY)
- …development standards, methodology and, framework within Architectural compliance and governance. **Knowledge/Skills/Abilities** * Industry specialist for ... alignment of architecture decisions with enterprise data strategy, governance, compliance frameworks, and platform standards. + Facilitates cross-functional design… more
- Carrier (NY)
- …offering novel and unique solutions to help organizational leaders achieve compliance with energy and decarbonization policies, goals, and standards. + Actively ... Demonstrate sound business judgment and critical thinking skills to balance risk and reward when qualifying and disqualifying opportunities + Persuasively… more
- Citigroup (New York, NY)
- …asset classes. We operate in a complex, fast-paced environment, requiring robust risk management and control frameworks. **Position Summary:** We are seeking a ... highly experienced and strategic Director to lead the development and implementation of a comprehensive fraud...The successful candidate will possess deep expertise in fraud risk management, a strong understanding of financial products, and… more
- St. George's University (Great River, NY)
- …communications, and timely delivery of federally required financial aid information, reducing compliance risk and audit findings. This position reports to the ... our campus locations. The Director of Academic Enrollment and Financial Aid Compliance , Operations and Training provides senior -level leadership for the… more
- KeyBank (Albany, NY)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within ... as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance...various line of business activities. + Participate in or lead various projects related to mitigating risk … more
- KeyBank (Buffalo, NY)
- …and relevant experience in BSA/AML and Sanctions. + 3+ years of experience in a senior payment's compliance role at a bank, card network, or fintech. **Preferred ... **Location:** 4910 Tiedeman Road, Brooklyn Ohio The Sr Compliance Manager is responsible for leading a team...sit in the second line of defense and will lead a small team that may cover a number… more
- Mizuho Corporate Bank (New York, NY)
- …You'll work at the intersection of technology, risk , and regulation-collaborating with senior leaders across Legal, Risk , Compliance , and IT to ensure ... across a global enterprise. This role is a rare opportunity to lead the modernization of mission-critical compliance screening platforms, transitioning legacy… more
- TD Bank (New York, NY)
- …for your business area/function and the bank, both internally and/or externally The Senior Compliance Office provides advice, guidance and support to business ... to regulatory/ compliance requirements and assists in implementing compliance initiatives to help manage regulatory risk ..... **Depth & Scope:** + Works independently as the senior officer and may coach and educate others +… more
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