- 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 ... within TD Bank's risk appetite and comply with external regulatory requirements. The team is responsible for ensuring timely...G&C leads, and Risk and Control Partners such as Compliance and Risk Management; and + Foster an environment… more
- Vail Resorts (NY)
- …liquidity forecasting, account optimization, and administration. This role reports to the Vice President & Chief Accounting Officer and works closely with ... acquisition and integration efforts + Ensure all Treasury activities are in compliance with accounting guidelines, regulatory requirements (FBAR filings, etc),… more
- Raymond James Financial, Inc. (New York, NY)
- Under limited direction with a high level of autonomy, the Vice President of RJF Risk Data & Analytics will support the technology, platforms, data and analytics ... this leader will regularly interact with federal and state regulators, Compliance , Audit, business unit executives, Raymond James enterprise technology functions and… more
- American Express (New York, NY)
- …**About the Role:** This role is based in New York and will be supporting the Vice President of Global Financial Crime. This is a senior role in the department ... risk management, and control frameworks are effective and aligned with regulatory expectations. Through risk-based audits, the team evaluates both the design… more
- SMBC (New York, NY)
- …Financing and Asset-based lending), Securitization Financing and other products. The Director/ Vice President role within the Financial Institutions Group will ... drivers, market landscape, and an understanding of non-bank lender regulatory requirements. **Role Objectives** + Closely coordinate with SMBC's Securitized… more
- The Arc Erie County NY (Williamsville, NY)
- …services that The Arc can serve. Reporting Relationship: Reports directly to the Vice President of Program Administration. Directly supervises the Coordinator of ... + Regulatory Knowledge - Understands OPWDD, Medicaid, and educational compliance requirements. + Leadership - Guides and motivates staff, builds team… more
- Citigroup (New York, NY)
- …professional to join North American (NAM) Special Assets team as a Senior Vice President (SVP) level Transactor. The individual should possess excellent ... The Special Assets team oversees credit exposure with adverse regulatory classifications facing various stages of stress or distress...accurately and on a timely basis, and are in compliance with all policies, processes and procedures to promote… more
- Pioneer Bank (Albany, NY)
- TITLE: Staff Accountant LOCATION: Headquarters REPORTS TO: Senior Vice President - Controller CLASSIFICATION: Full Time, Exempt PAY GRADE: EX 55 ($60,405 - ... daily reconciliation of official check disbursements, ensuring accuracy, accountability, and compliance with internal controls and regulatory standards. +… more
- Touro University (New York, NY)
- …to provide assistance and coordination. The position reports to the Senior Vice President of Operations for Touro University through his aforementioned ... data, and ensure compliance with institutional policies. + Knowledge of compliance , safety protocols, and other regulatory requirements for hosting events. +… more
- Mizuho Corporate Bank (New York, NY)
- As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models. Your primary ... ensuring that the models accurately reflect the institution's risk profile and regulatory requirements. + Collaborate with key stakeholders to develop controls and… more