- City of New York (New York, NY)
- …working families by providing the tools and resources they need to achieve financial health and work-life balance. DCWP also conducts research and advocates for ... This individual will work closely with the Agency's Licensing and Enforcement divisions. Reporting to the Associate General Counsel of the License Review Unit, the… more
- Deloitte (New York, NY)
- …like "cross border investment advisory" and "fund formation, hold, and exit reporting and consulting" peak your interest? Do you enjoy providing tax consulting ... with clients to address a range of critical issues brought on by regulatory changes, competition, globalization, advances in technology, and the changing demands of… more
- M&T Bank (Buffalo, NY)
- …portfolios through independent analysis of portfolio data and review of key reporting . + Provide effective challenge to business strategies through inquiry and ... and credit modeling + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.… more
- Citigroup (New York, NY)
- …delivery to internal/external customers to resolve account service issues + Execute financial transactions in accordance with bank policies and procedures + Refer ... initiatives, etc. + Adhere to operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security of customer and bank… more
- Sedgwick (Albany, NY)
- …Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance (Remote) Manager Global Service Delivery Operations - Casualty ... ensure the global service delivery partner's operations align with Sedgwick's regulatory and quality standards. + Facilitates stewardship meetings and reporting… more
- YAI (Stockton, NY)
- …for services, etc., compiling information from various systems, communicating or reporting findings, escalating concerns and patterns to supervisor or other ... entry. . Complies with all Federal, State, Local and other relevant regulatory agency requirements, including the Health Insurance Portability and Accountability Act… more
- Deloitte (New York, NY)
- …like "cross border investment advisory" and "fund formation, hold, and exit reporting and consulting" peak your interest? Do you enjoy providing tax consulting ... with clients to address a range of critical issues brought on by regulatory changes, competition, globalization, advances in technology, and the changing demands of… more
- Motion Recruitment Partners (New York, NY)
- …global banks and trusted brand with over 200 years of continuously evolving financial services worldwide. You will work alongside some of the smartest minds in ... products issuance. + Coordinating time-sensitive material, handling confidential data, managing regulatory filings and providing support as needed. + Drafting deal… more
- M&T Bank (Getzville, NY)
- …+ Coordinate the disposition of completed files based on department reporting . Scan and warehouse appropriately. + Authorize or decline transactions through ... to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards,… more
- Walmart (Utica, NY)
- …prescriptions Ensures optical operations are aligned with company and regulatory standards for prescriptions and claims doctor and optician certificationslicensure ... improve team knowledge and focus on patient safety and risk reduction Promotes reporting and transparency of errors whether actual or patient perceived Writes timely… more