- Insight Global (New York, NY)
- …Global is seeking an experienced Business System Analyst to join one of their top financial clients in New York City, coming onsite 4x per week in Midtown East. ... Reporting to the Senior Manager of transaction banking, we...global transaction banking processes, payments, SWIFT messaging, ISO 20022, regulatory compliance -Experience within an agile/scrum environment -Experience with… more
- Citigroup (New York, NY)
- …scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-8 years of… more
- 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 ... to serve in the Associate General Counsel (AGC) position. Reporting to the General Counsel and Deputy General Counsel,...the AGC will be responsible for supervising the GCD's Regulatory , Affirmative and Licensing Litigation Unit, consisting of a… more
- Citigroup (New York, NY)
- …two functional areas within IA. You will develop a broad understanding of financial services, business processes and regulatory expectations. **We want to hear ... + Assist with end-to-end audit engagements: planning, fieldwork, testing, and reporting + Complete audit workpapers, including assessing the design and operational… more
- Citigroup (New York, NY)
- …proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all time + ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 10+ years of… more
- Monroe Community College (Rochester, NY)
- …professional position involving responsibility for all phases of student accounts reporting and receiving analysis. Supervision is exercised over employees in ... Ensure internal controls are strictly adhered to + Supervise posting of financial data, reconciliation of accounts, and collection of payments; authorize correcting… more
- Fisher Associates (Rochester, NY)
- …oversee subcontractor field activities and coordinate with State and Federal regulatory agencies. + Coordinate with laboratories for bottle orders, sample ... on GIS mapping for project documentation. + Conduct asbestos inspections, quantifications, reporting , and air monitoring per state and federal regulations. + Conduct… more
- Elevance Health (Latham, NY)
- …with other departments to ensure accuracy and consistency of overall account reporting . + Proposes rates for prospective business utilizing a combination of other ... and monitors departmental processes and procedures in compliance with system, regulatory and business requirements. **Minimum Requirements:** Requires a BA/BS in a… more
- Trinity Health (Albany, NY)
- …(MSSP) as well as a deep understanding of CMS guidelines, and other regulatory requirements are essential. Strong communication, both written and verbal, is critical ... overall quality, accuracy and integrity of documentation through extensive record review, reporting , trending and education. + Serves as a resource for appropriate… more
- Zurich NA (New York, NY)
- …implementing internal controls (ICFR/ICIF) in line with Zurich Group policies and regulatory requirements. + Partnering with first-line teams to assess risks, map ... to ensure effectiveness and compliance. + Managing control documentation and reporting on status, issues, and remediation progress. + Collaborating with… more