- Bank of America (New York, NY)
- …* Experience interacting with regulatory agencies and /or reg exams. * Regulatory reporting experience and/or experience in a global markets regulatory ... risk to the Bank. On a tri-annual basis this associate will be responsible for leading regulatory ... environment or exposure to position/transaction processes/life cycle * Regulatory reporting experience and/or experience in global… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- Job Title: Revenue Auditor Department: FINANCE -Revenue Audit Starting Rate: $16.17 Reports to: Revenue Audit Supervisor FLSA Status: Non-Exempt (Hourly) License: ... Auditor is responsible for the examination, review, analysis and reporting of Akwesasne Mohawk Casino daily revenue from the...as required by regulations and management. A Revenue Audit associate requires an extent of problem solving and material… more
- Arnot Health (Elmira, NY)
- …Financial Controller to lead and manage the financial operations of our organization. Reporting directly to the AVP of Finance , the Controller is responsible ... for oversight of general accounting, financial and statistical reporting , budgeting, cash flow, cost reporting , and internal controls. This role plays a critical… more
- Stony Brook University (Stony Brook, NY)
- …other committees and CQI Teams as needed. + Quality Assurance and regulatory billing responsibilities: a. Responsible for laboratory dashboard metric "Reference Lab ... send-out test meets NYS DOH mandates; coordinate specimen shipment; result reporting ; manual billing; and review billing invoices for compliance. Specifics include:… more
- New York State Civil Service (Albany, NY)
- …database performance, ensuring scalability, and enabling advanced analytics and reporting to support entity risk management functions.This position requires a ... in data modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands a collaborative mindset, strong… more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... of Building & Land Development Services - Division of New Construction Finance - Division of Homeownership Opportunities & Preservation - Division of Preservation… more
- M&T Bank (Syracuse, NY)
- …with Finance and Credit Administration to ensure accurate bank reporting of maturities and delinquencies. + Maintains M&T internal risk standards, including ... reporting , document collection. **Education and Experience Required** **:** Associate 's Degree with minimum 3 years' relevant experience in Commercial Banking… more
- Citigroup (New York, NY)
- …Duties: Support bank's foreign currency balance sheet management. Manage regulatory liquidity allocation to non-U.S. dollar (non-USD) Sovereign Portfolio by ... Balance Sheet reports and published monthly EV results. Ensure compliance with regulatory requirements and internal policies and procedures such as CTI trading… more
- MUFG (New York, NY)
- …implement compliance with the Sound Practices to Operational Resilience, and ensure all regulatory requirements (eg FFIEC, OCC, FRB) are being adhered to + Drive the ... dependencies + Contribute to the activities required for internal audits and regulatory exams, including engagement with senior leaders, auditors, and regulatory … more
- Synchrony (New York, NY)
- …Collaborating closely with Recovery Operations, Legal, Compliance, Fair Lending Technology, Finance , and Business Intelligence / Reporting , this leader drives ... with Recovery Operations, Legal, Compliance, Fair Lending, Business Intelligence / Reporting , Model Development, external law firms, and other stakeholders to ensure… more
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