- Molina Healthcare (Rochester, NY)
- …Work Plan, monitoring and reporting status of audit project tasks, and reporting on overall status of audit projects . * May support health plans and MHI ... laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and… more
- Tutor Perini (New York, NY)
- …**Scheduling Manager** to join our **New Rochelle, NY** office or **NYC** project site. **About Tutor Perini Civil** **_Extraordinary Projects , Exceptional ... Duties** As a Scheduling Manager at Tutor Perini Civil, reporting to the Project Executive you will...labor hours, activity durations and detailed cost breakdown of projects + Experienced in assessment of risk … more
- TD Bank (New York, NY)
- …the broader risk management framework for enabling holistic Non-Financial Risk Reporting and Insights.Laws, Rules, Regulations Management / Regulatory Change ... or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending large-scale product, technical, functional… more
- Zurich NA (New York, NY)
- …GAAP reporting requirements. This role will work closely with the Corporate Controller to deliver reporting requirements, coordinate with external auditors, ... improvement to our reporting structure and processes (Business Unit/management reporting , quarterly IFRS submissions to Corporate HQ, statutory filings,… more
- SMBC (New York, NY)
- …as required. + Conduct reviews to ensure projects are added to the project reporting system and continuously updated with relevant, accurate, and timely data ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
- Marex (New York, NY)
- …on multiple projects in a fast-paced environment. + Ability to project confidence and professionalism in dealings with senior business personnel. + Ability to ... provide compliance advisory services primarily for Fixed Income securities, including corporate bonds, convertible bonds, agency bonds, municipal bonds, and US… more
- Research Foundation CUNY (New York, NY)
- …expertise and support to internal stakeholders.* Participate in cross-functional projects and initiatives. Risk Management:* Identify, assess, and mitigate ... services with grant and program funds; managing financial aspects of projects including accounts receivable, financial reporting , invoicing, budget monitoring,… more
- TD Bank (New York, NY)
- …regulatory requirements and assisting business units to manage their regulatory risk . **Key Responsibilities:** + **Equity Aggregation:** Oversee the TDS Equity ... entities and systems to assure TDS positions are reported on time. + ** Reporting :** With the Global Head and key stakeholders: assist with leading oversight… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …nationwide license and registration renewals, usual and customary license driven reporting , and corporate amendment filings, identifying regulatory filing ... new business ventures nationwide, to maintain compliance and eliminate regulatory risk of non-compliance. * Performs highly complex regulatory research and surveys… more
- Citigroup (New York, NY)
- … Project Management - Successfully manages major global transformational projects providing effective oversight and credible challenge of the project ... validate strategic firmwide transformation initiatives related to the Compliance Risk Management Framework. As a Director covering Compliance Transformation, provide… more