- Compass Group, North America (New York, NY)
- …a large regional portfolio within a dynamic and growing organization. Reporting to the Senior Director of Finance, this role plays a key part in ensuring ... financial accuracy, operational efficiency, and strong business controls across...projections, monitor key metrics, and identify opportunities for cost control and margin improvement. + Ensure adherence to internal… more
- M&T Bank (New York, NY)
- …housing commercial clients at M&T Bank. This position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit ... may include recommending adding or removing conditions. Will work with senior team members on more challenging complex transactions/account coverage. Manage the… more
- M&T Bank (New York, NY)
- …for commercial clients at M&T Bank. This position involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies ... may include recommending adding or removing conditions. Will work with senior team members on more challenging complex transactions/account coverage. + Manage… more
- TD Bank (New York, NY)
- …parties + Develops categories of appropriate Management Information regarding the OFAC Program , and ensures completion of same for Senior Compliance and ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Head of...for blocking, rejecting, and reporting to OFAC; manage ABAC program in the US. **Depth & Scope:** + Provides… more
- JPMorgan Chase (New York, NY)
- …in enabling customers to easily and securely share their data across financial institutions and FinTechs, holistically manage their finances, and seamlessly ... control these permissions through Chase's Security Center As an...Controls)** + Leverage business intelligence and analytics to inform senior leadership, guide key business decisions, and identify new… more
- JPMorgan Chase (New York, NY)
- …and resilient by anticipating new and emerging risks. You will collaborate with senior leaders to solve real-world challenges that impact our company, customers, and ... a high-level professional responsible for establishing and overseeing the compliance program for a multi-billion dollar private equity business. This role involves… more
- American Express (New York, NY)
- …**Minimum Qualifications:** ⦁ 3 years of experience in compliance, risk management, or control -related roles in financial services. ⦁ Working knowledge of key US ... Fair Lending, Privacy, BSA/AML). ⦁ Track and remediate compliance issues and control gaps identified through monitoring, audits, or regulatory exams. ⦁ Maintain and… more
- City of New York (New York, NY)
- …and Mental Hygiene's Division of Environmental Health works to prevent and control illness and injury related to environmental and occupational health risks through ... poisoning, injury prevention, occupational health, food safety, childcare, radiation control , recreational and drinking water quality, air quality, climate health,… more
- City of New York (New York, NY)
- …Administrative Staff Analyst, or Health Services Manager. The Division of Disease Control 's mission is to safeguard the health of New Yorkers through identification, ... surveillance, treatment, control , and prevention of infectious diseases, which is achieved...hire a Procurement Manager to work with the Bureau's Senior Director of Budgets. Grants and Procurement. This individual… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …identify trends, opportunities for savings, and revenue optimization + Build and manage financial models to support strategic planning and program development + ... accountability + Manage or mentor staff, providing guidance, direction, and quality control for junior analysts (as senior /lead/manager) + Represent Finance in… more