- Citigroup (Getzville, NY)
- …causes of complex data issues and implement corrective actions. + Collaborating with Operations , Technology, Compliance , Legal, Risk & Control, and business unit ... **Regulatory Operations Senior Data Analyst - AVP** **Team/Function Overview:**...reporting lifecycle. + Supporting responses to inquiries from regulators, compliance assurance, and internal audit by providing data-driven analysis… more
- Healthfirst (NY)
- …on key performance indicators (KPIs), productivity, and quality metrics to ensure compliance and optimal performance Partner with Clinical Operations , Quality, ... teams of registered nurses, social workers, clinicians, and coordinators Ensure UM operations meet regulatory requirements set forth by CMS, New York State… more
- KeyBank (Amherst, NY)
- …Minimum 5 years supervisory/leadership experience preferred + Strong knowledge of bank operations , bank compliance , and have experience with servicing commercial ... service to both internal and external clients while maintaining risk management, compliance , bank policies and regulatory requirements as well as internal procedures… more
- Bright Horizons (NY)
- …client satisfaction, quality programming, and financial performance . Oversee regional operations , ensuring compliance with licensing, health, safety, and NAEYC ... and mentoring center leaders, guiding them to achieve excellence in quality, compliance , and financial performance, and embodying our mission, HEART Principles, and… more
- Heritage Financial Credit Union (Middletown, NY)
- …risk management. This executive role oversees Finance, Information Technology, Strategic Business Operations , and Risk/ Compliance , serving as a central force in ... lead it forward, aligning enterprise strategy with sound financial stewardship, technology, efficient operations , and a strong culture of compliance . If you're a… more
- Wells Fargo (New York, NY)
- …and regulatory guidance to front-office sales and trading teams, risk management, compliance , operations , and other internal stakeholders. The role has global ... legal advice and counsel to the businesses, including sales, trading, credit, compliance , and operations functions + Review and analyze complex challenges… more
- Raymond James Financial, Inc. (New York, NY)
- …in regulatory reporting, specifically with **CAT** and **CAIS** , to support our compliance operations and ensure accurate trade and account data submissions. ... Report (LOPR), etc.) + Collaborates with other business units (Brokerage Operations , Trading, Compliance , IT, and Legal) + Assists and provides input in the… more
- City National Bank (New York, NY)
- …processes. * Performs research on regulations and provides guidance to business operations (divisions) on compliance requirements. * Create, maintain and update ... * COMPLIANCE OFFICER-CREDIT CARDS* WHAT IS THE OPPORTUNITY? Position...knowledge and relevant work experience with bank credit, deposit, operations regulations (as applicable/assigned). * Knowledge and experience with… more
- University of Rochester (Rochester, NY)
- …president, and the University's Board of Trustees on matters related to compliance , ensuring that the institution's operations , programs, and activities align ... Audit and Risk Assessment + Department, Identify, assess, and prioritize compliance risks across the University's operations , including academic, research,… more
- Datavant (Albany, NY)
- …matter expert, supporting internal stakeholders across engineering, product, legal, and operations . + Translate complex compliance requirements into clear, ... For** As a Senior Analyst within the Information Security Governance, Risk, and Compliance (GRC) organization, you will play a key role in supporting Datavant's… more