- GE Vernova (NY)
- …administration teams to ensure regulatory compliance, plan interpretation, financial accounting, reporting and funding requirements are maintained. + ... retirement contributions, as well as access to Fidelity resources and financial planning consultants. Other benefits include tuition assistance, adoption assistance,… more
- Deloitte (Jericho, NY)
- …enhance client onboarding, transform pricing and risk analytics, and improve regulatory reporting . Leveraging our deep domain expertise across trading, ... implementing, or supporting systems for trading, settlements, recordkeeping, compliance monitoring, regulatory reporting , risk or case management, operations, or… more
- Humana (Albany, NY)
- …implementation, and management of UM policies and related quality reporting activities. Additionally, this role supports Utilization Management (UM) governance ... and committees to ensure that UM program operations align with regulatory requirements, internal standards, and continuous improvement objectives. The Lead… more
- Robert Half Accountemps (New York, NY)
- …opportunity to contribute to a range of accounting and financial reporting activities, including audits, policy reviews, and regulatory compliance. The ideal ... financial statements and supporting schedules/workpapers. * Familiarity with regulatory reporting requirements for trust companies and investor… more
- PNC (New York, NY)
- …Data Gathering and Reporting , Predictive Analytics, Quantitative Techniques, Regulatory Environment - Financial Services, Testing **Work Experience** Roles ... for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain… more
- Heritage Financial Credit Union (Middletown, NY)
- …risk management, regulatory compliance (NCUA, CFPB, FFIEC, BSA,AML), and financial reporting . + Experience using PC based software including Microsoft ... capital adequacy, budgeting, and forecasting. + Ensure accuracy, transparency, and integrity of financial reporting . + Collaborate with the CEO, COO, and Board… more
- WMCHealth (Suffern, NY)
- …and other related financial information. The Accountant compiles data for regulatory reporting in accordance with established procedures and regulatory ... expenditures as appropriate. * Researches and resolves problems pertaining to financial reporting systems, ensuring compliance with procedures and policies… more
- KeyBank (Boulevard, NY)
- …ability to manage the operation of A&C function in various business environments. + Regulatory Environment - Financial Services - Knowledge of regulatory ... Business Risk and Control supported line(s) of business with risk related reporting and analysis to support the identification, measurement, and management of risk;… more
- NBT Bank (Norwich, NY)
- …legal counsel to Cybersecurity and InfoSec teams, including breach notification and regulatory reporting . + Participate in the institution's Incident Response ... 7 years of legal experience, preferably within a large financial institution, major law firm, or regulatory ...large financial institution, major law firm, or regulatory agency. + Demonstrated expertise in contract negotiation, technology… more
- Bank of America (New York, NY)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more