- Citigroup (New York, NY)
- …+ Anticipate events in a client's life and business which have significant financial implications. + Serve as a trusted advisor to clients who frequently seek ... strategic advice regarding financial matters. + Build relationships with client families that...or grant approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi.… more
- PNC (New York, NY)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... responsibilities may be performed remotely, at manager's discretion. Commercial Banking provides financial services, both in and out of PNC's branch footprint, to… more
- Research Foundation CUNY (New York, NY)
- …funds; managing financial aspects of projects including accounts receivable, financial reporting , invoicing, budget monitoring, and cost compliance with ... the project can be successful before work begins. Facilitate and manage all regulatory approvals, as necessary, including but not limited to tracking of soft costs,… more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for determining ... out in accordance with management instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and… more
- Citigroup (New York, NY)
- …+ Anticipate events in a client's life and business which have significant financial implications. + Serve as a trusted advisor to clients who frequently seek ... strategic advice regarding financial matters. + Build relationships with client families that...or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi.… more
- Rochester Regional Health (Rochester, NY)
- …and end-to-end workflows. + Oversee routine submission of utilization, clinical, financial , quality, and regulatory reports ensuring data integrity and ... compilation and submission of data to external benchmarking and regulatory databases, creating tools to be used in data...tools to be used in data collection, analysis, and reporting of clinical, demographic, and utilization information to various… more
- City of New York (New York, NY)
- …and wastewater systems in order to prevent risks associated with these systems. Reporting directly to the Enforcement and Compliance Field Operations Chief, you will ... operation records, drawings and specifications of water treatment systems to establish regulatory compliance. Serving as a primary customer service liaison for the… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Athene (New York, NY)
- …and Experience: + 10+ years of public and/or industry experience with exposure to financial reporting + Attorney or Certified Public Accountant is required + ... to do more. More for our customers and the financial professionals who offer our products. If you are...to develop an approach that takes into account legal, regulatory , accounting, capital and all other relevant considerations. Accountabilities:… more
- Scotiabank (New York, NY)
- …treasury processes, simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas, and ... of the solution across different jurisdictions, ensuring compliance with the regulatory framework across the GTB's geographic footprint, building a cohesive… more