- Capco, a Wipro Company (New York, NY)
- **About the team:** The Finance and Operations Team at Capco is responsible for preparing, analysing, and advising on the financial status of the firm. We focus on ... operational excellence by ensuring accuracy and compliance with global financial rules and regulations. From concept to contract completion, our team works directly… more
- ULTRA ELECTRONICS OCEAN SYSTEMS INC. (Victor, NY)
- …battlespace evolves, we tirelessly push the boundaries to develop advanced specialist systems that provide our 'five-eyes' Defense customers with an unbeatable ... warfighting edge. From surface vessels to sub-surface operations and unmanned platforms, we are revolutionizing the way naval missions are executed. We thrive on… more
- Diageo (NY)
- …each and every one's talent and personality. **About the role:** As **North America Logistics Senior Finance Analyst** , you will play a pivotal role in one of the ... **cost efficiency, network optimization, and investment decisions** across our North America operations . This is not just about reporting the numbers - it's about… more
- TD Bank (New York, NY)
- …of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... - both in day-to-day operations and in the design of a future-focused compliance program. This not just about implementing a new program - it's about creating a… more
- Mount Sinai Health System (New York, NY)
- …regulatory readiness and staff oversight; This position will report directly to the Senior Director, Medical Affairs Operations and will work closely with the ... **Job Description** **Director Medical Affairs Operations -Medical Staff Services -Full-Time -Days (Remote)** _Our flexible remote opportunities offer an excellent… more
- Robert Half (New York, NY)
- …services or the financial services industry. + Certified Anti-Money Laundering Specialist (CAMS) with extensive experience in BSA/AML/OFAC/Fraud compliance ... JOB REQUISITION New York - Risk & Compliance - Financial Crimes Compliance -...be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of… more
- PSEG Long Island (Bethpage, NY)
- …This position is a direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP ... and other regulations related to IT systems and processes. Documents compliance status, validates NERC scope against developed policies and procedures, objectives… more
- American Express (New York, NY)
- …Services is looking for a Vice President- Financial Crimes & Consumer Product Compliance to lead a diverse team of high-performing professionals focused on ensuring ... compliance risk and control mitigation is embedded in the day-to-day operations of our organization. It This first-line role will involve extensive collaboration… more
- American Express (New York, NY)
- …superior customer service. Credit & Fraud Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on ensuring risk ... and control management is embedded in the day-to-day operations of our organization. This first-line role will involve extensive collaboration with partners across… more
- City of New York (New York, NY)
- …Analyst or the comparable civil service titles of Administrative Contract Specialist , Administrative Accountant and Administrative Staff Analyst. Due to active ... the agency. Finance helps to ensure that programs and operations have the information, analysis, funding, and capacity to...detail-oriented procurement professional to serve as the Director of Compliance for the Compliance team. The selected… more
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