- New York Racing Association (NY)
- …with vendors and respond to inquiries. + Maintain the vendor files for audit compliance . + Handle incoming hard copy/digital correspondence and distribute ... Payable Specialist will oversee the processing of invoices ensuring accuracy and compliance with company policies and procedures. Manage and ensure the timeliness of… more
- City of New York (New York, NY)
- …as directed by the Commissioner or as requested by Bureaus. - Supervise the Compliance Support section (1 manager and 3 employees) 3. Direct and support ... Health and Safety has overall responsibility and oversight for DEP's compliance with environmental and health and safety standards and requirements. The… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing fair ... you more specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Director-level candidate to lead the Surveillance Data… more
- MTA (New York, NY)
- …Attendance, Workplace Conflict, Fraud, Theft, Workplace Violence, Computer Misuse, and non- compliance with the Respectful Workplace Policy. In this role, the ... supervise a team of investigators, ensure consistency and legal compliance across all matters, and serve as a key...and serve as a key advisor to management and senior leadership. This role is critical to maintaining integrity,… more
- Neuberger Berman (New York, NY)
- …reporting, etc. + Managing all communication with lenders + Oversight and compliance of fund credit facilities by accurately comprehending and interpreting the ... on large asset portfolios including data reconciliation and calculation of portfolio compliance tests such as portfolio quality and concentration ratios + Oversight… more
- TD Bank (New York, NY)
- …to the Associate Vice-President and Managing Director, TDS G&C, the primary role of the Senior Manager , TDS G&C is to support all TDS businesses globally in ... part of the key accountabilities of the role, the Senior Manager will: + Develop and implement...G&C leads, and Risk and Control Partners such as Compliance and Risk Management; and + Foster an environment… more
- Bank of America (New York, NY)
- …in the development of database production processes and performance reports for senior management, using data mining and other advanced analytical techniques to ... data governance program, including the GRM data management procedures, compliance with policies and standards, regulatory engagement, incidents management and… more
- CUNY (New York, NY)
- …and overseeing the preparation of internal and external reports on data, compliance , audit responses, etc. regarding the College's equal employment opportunity ... internationally recognized leader in educating for justice, is a senior college of the City University of New York...Human Resources to ensure the College's EEO / OFCCP compliance ; + Participating in new initiatives to improve services;… more
- MUFG (New York, NY)
- …and/or operational risk management, (includes operations, operational risk management, compliance , audit , and third-party risk management within technology ... by management, Second Line of Defense (SLoD), and Internal Audit /Third Line of Defense (TLoD) are remediated +...Oversee review process, provide updates on the review to senior leadership, and escalate any potential challenges. + Review… more
- M&T Bank (Buffalo, NY)
- …in alignment with the bank's broader digital transformation objectives + Work with senior management in and outside of Technology to support the delivery of complex ... enhancing delivery, speed, and operational resiliency + Ensure regulatory compliance and security across all consumer and business banking...platforms + Manage a team of engineering directors and senior managers; total staff ~300 FTE + Build a… more