- American Express (New York, NY)
- …Services has launched a search for newly created and high impact role, the Vice President - Financial Crimes. This person will be responsible for building a ... BU's financial crime risk framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD Financial Crimes CoE to implement initiatives to address… more
- Rochester Regional Health (Rochester, NY)
- …advance operational outcomes and strategic purpose. The Program Director reports to the Vice President level of the business service. RESPONSIBILITIES + Program ... performance improvement. Ensure programs are aligned to goals and meet compliance , regulatory, and programmatic expectations. Partners to recruit and retain talent… more
- Northrop Grumman (Buffalo, NY)
- …contributions as well as allow employees to share in company results. Employees in Vice President or Director positions may be eligible for Long Term Incentives. ... Ensures contractual program requirements are flowed down internally to ensure compliance with customer contract, industry, and organizational requirements. + Ensures… more
- Pioneer Bank (Albany, NY)
- TITLE: Deposit Operations Specialist LOCATION: Headquarters REPORTS TO: Vice President - Deposit Operations CLASSIFICATION: Full Time, Non Exempt PAY GRADE: NE ... an efficient workflow, deliver excellent customer service, and ensure compliance with established policies, procedures, regulations, and Pioneer standards.… more
- Mount Sinai Health System (New York, NY)
- …performance across the medical center. The Senior Director will report to the Vice President Patient Financial Services of the MSHS. The Senior Director ... implement policies and procedures that promote efficiency, data integrity, and regulatory compliance (eg NYS, CMS). + Monitor key performance indicators (KPI) such… more
- American Express (New York, NY)
- …Global Servicing (GS). The Executive Assistant will provide administrative support to the Senior Vice President who lead this team. This role is an integral part ... will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & ...Compliance (GFCC) team within the Global Risk & Compliance organization. **How will you make an impact in… more
- Banc of California (New York, NY)
- …employee resource groups, and more. TOGETHER WE WIN(R) **THE OPPORTUNITY** The Senior Vice President , Banker is primarily accountable for developing new client ... limited assistance or counsel. + Adhere to all corporate compliance and regulatory needs including but not limited to...and regulatory needs including but not limited to all compliance training, Reg B, NOD, CDD, etc. + Assist… more
- TD Bank (New York, NY)
- …/ programs requiring TDS representation. **JOB DESCRIPTION** Reporting to the Associate Vice - President and Managing Director, TDS G&C, the primary role of ... G&C leads, and Risk and Control Partners such as Compliance and Risk Management; and + Foster an environment...of relevant industry and governance, risk, internal control and/or compliance experience **INCLUSIVENESS** At TD, we are committed to… more
- SUNY Suffolk County Community College (Selden, NY)
- …the department's operational plan and overall mission of the College. Reporting to the Vice President for Human Resources this position serves as the data expert ... the new employee lifecycle activities, including onboarding, offboarding, and compliance . + Handle employment-related inquiries from applicants, employees, and… more
- Arc Herkimer (Herkimer, NY)
- …of the agency's financial operations and financial data, reporting directly to the Executive Vice President - Business Operations. You will oversee a strong team ... and ensure financial practices that uphold transparency, accuracy, and compliance , while helping shape strategic decisions across the agency. Qualifications: +… more