- City National Bank (New York, NY)
- …Qualifications** * Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment * Minimum 10 years of ... act in a compliance advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible for managing and… more
- CVS Health (New York, NY)
- …to inquiries, audits, and inspections, and ensuring timely and accurate reporting and documentation. Develops and delivers regulatory compliance training ... organization. Analyzes the department's key performance indicators (KPIs) related to regulatory compliance, conducting regular reporting and presenting findings… more
- University of Rochester (Rochester, NY)
- …faculty CVs, Biosketches, and Other Support documents. + Support project budgeting, financial reporting , and expenditure tracking. + Assist with grant reviews, ... of Surgery, Wilmot Cancer Institute, etc. + **Coordinate travel arrangements, expense reporting , and financial processes, time off requests, timecards, and… more
- Citigroup (Queens, NY)
- … Financial Liquidity, Liquidity Management, Liquidity Ratio Analysis, Liquidity Reporting , Liquidity Risk. **Anticipated Posting Close Date:** sept 05, 2025 _Citi ... (QATV), within the Finance Transformation organization, independently assess in-scope regulatory and management reports and associated report production processes… more
- MTA (New York, NY)
- …as RCRA, TSCA, water and air quality regulations. Experience with environmental audits, regulatory reporting , and ensuring adherence to federal, state, and local ... the NYC region and Manhattan's Central Business District Congestion Relief Zone. Reporting directly to the Senior Vice President of Environmental, Safety and Health,… more
- Coinbase (Albany, NY)
- …Controls (ITACs), ensuring comprehensive coverage and assessment of IT-dependent financial reporting and operational processes. A strong understanding ... automation tools. * Deep understanding of the crypto, payments, and/or broader financial services industry, including emerging risks, regulatory landscapes, and… more
- American Express (New York, NY)
- …of Defense. This role is responsible for advising the business on regulatory obligations and ensuring that front-line activities operate within internal policy and ... external regulatory frameworks. The ideal candidate has strong subject matter...plan management process and escalating issues to senior management ** Reporting , Policies and Procedures:** + Compliance metrics tracking and… more
- City National Bank (New York, NY)
- …Risk Events, Issue Management, Scenario Analysis,Products, and aggregating and reporting of operational risk information to the Management Risk Committee, ... identification and assessment; risk measurement; risk controls; and risk monitoring and reporting to improve operational resilience. WHAT WILL YOU DO? * All… more
- Citigroup (New York, NY)
- …reviewing macroeconomic scenarios and indicators, the preparation of senior management reporting information and periodic reporting to senior management to ... risk is managed effectively across all portfolios, protecting the company's financial stability and reputation while supporting the overall business strategy.… 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