- Sunrise Senior Living (Hicksville, NY)
- …Recruitment Administration and Process, Information Monitoring/Process and Systems, Financial Systems Close and Management, Business Processes-Key Controls ... and resolutions. + Complete payroll reconciliation per Sunrise internal business controls . + Process and manage unemployment and worker's compensation claims and… more
- TD Bank (New York, NY)
- …This role will partner closely with Finance leadership, governance and control teams, business stakeholders, and project teams to drive adoption, minimize ... team knowledge and talent to streamline, enhance, and elevate process and regulatory execution + Design and develop robust processes with enhanced documentation,… more
- Cardinal Health (Albany, NY)
- …procedures, and processes to ensure products and services comply with regulatory standards and specifications. Quality Assurance develops and implements a compliant ... oversight of production/manufacturing activities, training to operational and quality control personnel, and educates business leaders on Quality policies and… more
- TD Bank (New York, NY)
- …internal and external clients as we place a focus on people, processes, and controls . To achieve this, we need great people that are innovative, customer-focused and ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more
- KeyBank (Amherst, NY)
- …bank clients while maintaining risk management, compliance with bank policies and regulatory requirements, internal procedures and controls + Utilize internal ... bank clients while maintaining risk management, compliance with bank policies and regulatory requirements, internal procedures and controls + Utilize internal… more
- Bank of America (New York, NY)
- …methods to develop capabilities that meet line of business, risk management and regulatory requirements + Understanding financial data: schemas, flow, size, data ... are guided by a common purpose to help make financial lives better through the power of every connection....repeatable technical documentation on models and testsfor internal and regulatory purposes Team Overview: Global Risk Analytics (GRA) and… more
- MUFG (New York, NY)
- …+ Advanced understanding of security technology systems + Articulable understanding of financial industry's unique regulatory environment The typical base pay ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- M&T Bank (Syracuse, NY)
- …M&T internal risk standards, including timely implementation and adherence to internal control monitoring and supports efforts to implement controls to issues ... asset quality under the direction of the Commercial Operations Manager and delivers superior customer service to internal and...+ Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance… more
- TD Bank (New York, NY)
- …the accuracy, completeness, and timeliness of data used to detect market abuse, financial misconduct, and regulatory violations. The ideal candidate will have ... in financial markets, data governance, trade surveillance systems, and regulatory requirements at a large investment bank/systemically important financial … more
- Citigroup (Getzville, NY)
- …organization, ICM works within the Business to ensure best-in-class risk and controls , and client responsiveness. Key responsibilities of the group include credit ... Capital Markets and Advisory (BCMA) to ensure full alignment on business and regulatory goals, as well as consistency and best practices. Within ICM Counterparty… more