- Deloitte (New York, NY)
- …deliver high-quality audits of financial statements and internal controls over financial reporting , along with assurance reports and valuable advice and ... Assurance practice helps organizations effectively navigate business risks and opportunities-from financial risks to operational and regulatory risks-to gain… more
- Molina Healthcare (Syracuse, NY)
- …analysis and creation of reporting package deliverables + Responsible for Financial State/ Regulatory mandated reports, analysis and audits + Develop and ... the Iowa market, focusing on both internal and external reporting . Identify and research financial trends and...coordinate responses to time sensitive regulatory financial inquiries + Manage projects spanning… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... communicate and action on next steps + Report on assigned tasks in client reporting meetings; assist with preparing materials for Regulatory exams + Follow-up… more
- TD Bank (Rye Brook, NY)
- …service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the teller team and ... items and educating the Customers to assist with their financial needs + Requires knowledge and understanding of ...areas of the Store, adhering to premises, marketing, and/or regulatory guidelines; particularly, this role helps ensure that the… more
- Northwell Health (Manhasset, NY)
- …applications to improve efficiencies; interprets and standardizes all fiscal and regulatory reporting standards to ensure compliance with government and ... that optimize operational functions to improve clinical outcomes and financial performance within Human Reproduction Services at Northwell Health.... regulatory reporting and third-party agencies. + Directs the implementation of… more
- Citigroup (Getzville, NY)
- …Quality Review, Crisis Management, Training, Awareness, Communications, Monitoring and Reporting . + Assist with reviews of third-party vendor relationships and ... experience with Third Party oversight, risk and/or relationship management. + 3+ years Regulatory experience + 3+ years of data analysis experience + 2+ years… more
- MUFG (New York, NY)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Truist (New York, NY)
- …new actionable controls and solutions to remediate gaps. + Broad risk and regulatory knowledge with an emphasis on Non- Financial Risks. (Compliance, Operational, ... risk appetite and the assigned business unit's strategic & financial plan. Possess the capabilities to serve as a...support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open… more
- JPMorgan Chase (New York, NY)
- …leverage your knowledge and experience in Compliance, along with familiarity with regulatory and audit best practices. Additionally, you will serve as an independent ... office maintains effective written supervisory procedures. + Assist team with reporting , metrics, project management, and conducting compliance risk assessments. +… more
- TD Bank (New York, NY)
- …related regulatory requirements + Develops testing documentation and results reporting in-line with testing requirements + Understands the use of controls for ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM… more