- City of New York (New York, NY)
- …program projects including generating status deliverables to assess regulatory compliance , program monitoring and evaluation, quality control reviews and managing ... community, other government agencies and industry representatives to improve regulatory compliance . - Contribute to the preparation of the public speaking… more
- M&T Bank (Williamsville, NY)
- …+ Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects, ... to address issues for the unit (dept). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies.… more
- M&T Bank (Buffalo, NY)
- …+ Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects, ... to address issues for the unit (dept). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies.… more
- Citigroup (Queens, NY)
- …assigned by the Chief Investment Officer (CIO), including reporting requirements on Risk, Compliance , Finance and Audit + Assist in the review Pension and 401K Plans ... the firm's and plans reputation and safeguarding plan assets, by driving compliance with applicable laws, rules and regulations, adhering to policies, applying sound… more
- St. John Fisher University (Rochester, NY)
- …budget reports. Ensure adherence to University policies, external regulations/ compliance and generally accepted accounting principles. Responsibilities include, but ... Coordinator is the designated University official with primary responsibility for coordinating compliance with Title IX and related federal and state laws. The Title… more
- Healthfirst (NY)
- …+ Coordinates a review of the website with business owners and ensures compliance with regulatory requirements specific to annual Go to Market activities, website ... 3 years experience working with government-sponsored programs in a Regulatory/ Compliance capacity or equivalent work experience. + Demonstrated communication,… more
- Highmark Health (Buffalo, NY)
- …:** **JOB SUMMARY** This job performs financial and business related research and analysis such as the preparation of forecasts and/or analysis of financial reports, ... records and trends; develops and maintains spreadsheets and databases to facilitate analysis and reporting; and is responsible for conducting and documenting financial analysis projects. **ESSENTIAL RESPONSIBILITIES** + Display effective communication skills.… more
- TD Bank (New York, NY)
- …as updated financial statements and prepare updated analysis memos + Monitors compliance with regulatory requirements + Provides written analysis that identifies any ... deviations from the Company Commercial Loan Policy and becomes familiar with alternative structures in order to reduce credit risk + Achieves operational performance standards in quality and timeliness **Education & Experience:** + 4 year degree or equivalent… more
- WTW (New York, NY)
- …communicating market trends to clients and COI's + Ensure that quality and compliance procedures and processes are adhered to + Record and maintain all information ... accurately in the appropriate system(s) + Begin your understanding of core insurance principles and brokerage concepts + Obtain the required insurance license within ninety (90) days of your date of hire (as such date is recorded in the Company's business… more
- Northwell Health (Lake Success, NY)
- …integrity, timeliness of data input and accuracy of data + Maintains compliance with applicable governmental laws and regulations + Operates with direct guidance ... and work assignments are generally straightforward and of moderate complexity + Performs related duties as required. All responsibilities noted here are considered essential functions of the job under the Americans with Disabilities Act. Duties not mentioned… more