- Citigroup (New York, NY)
- …Your Client) policies. Track all identified issues and work with Business Risk, Compliance , Operations, and Technology to actively identify new KYC policy gaps for ... Bank business. Managed and successfully executed MRAs ensuring the bank is in compliance with the government banking regulations. In depth understanding of the CIP… more
- CUNY (New York, NY)
- …payments, proposed vendors and OTPS spend. * Manage all financial reporting and compliance activities to ensure accurate, timely reporting and fiscal compliance . ... Foundation, and School of Nursing policies and systems related to finance and compliance , including CUNY First, CUNY Work, Work Day and others. * Implement… more
- Unity Technologies (New York, NY)
- …teams and interact with all levels of the business. This role reports to the Senior Vice President, Chief Legal Officer of Unity, and will be located in ... transactions, executive compensation, stock administration, and public company reporting and compliance , including: + Lead Unity's public company compliance … more
- Touro University (Valhalla, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Valhalla ... grant balances, ensuring that project funds are utilized efficiently and in compliance with sponsor guidelines. Proactively manage grant end dates and notify the… more
- TD Bank (New York, NY)
- …including Model Risk Management and the Office of the Chief Risk Officer . **Depth & Scope:** + Highly seasoned professional role requiring substantial ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- City of New York (New York, NY)
- …Mayor Adams has served the people of New York City as an NYPD officer , state senator, and Brooklyn borough president. The Adams' administration is leading the fight ... of the City's Community Hiring reporting, including OCH quarterly compliance reporting requirements. This will include collecting and aggregating workforce… more
- Mount Sinai Health System (New York, NY)
- …evaluates and develops logical work flows where applicable. 5. Collaborates with department senior leadership and/ or Chairman to develop short term and long range ... employees when necessary. 8. Provides oversight to management staff to ensure compliance with established practices, to implement new policies and to keep employees… more
- Binghamton University (Binghamton, NY)
- …Category: Professional Posted On: Wed Jul 23 2025 Job Description: Budget Title: Senior Staff Assistant (SL-3) Salary: $68,000 - $70,000 The Title VI Specialist will ... assist in ensuring Binghamton University's compliance with federal, state, and local non-discrimination laws, with...directly reports to the Title VI Coordinator (Affirmative Action Officer ) in the Office of Equity and Access within… more
- Mount Sinai Health System (New York, NY)
- …evaluates and develops logical work flows where applicable. + Collaborates with department senior leadership and/ or Chairman to develop short term and long range ... employees when necessary. + Provides oversight to management staff to ensure compliance with established practices, to implement new policies and to keep employees… more
- The New Jewish Home (Manhattan, NY)
- …Finance to join our team! Job Summary: Reporting to the Chief Financial Officer , the Director of Finance is responsible for overseeing all accounting functions ... and reporting systems. The Director ensures the accuracy, efficiency, and compliance of all accounting and financial reporting activities in accordance with… more