- IAHD-Institute for Applied Human Dynamics (Tarrytown, NY)
- …aQuality Assurance Managerto provide oversight and monitoring of agency incident reporting . About the RoleReporting directly to theChief Quality Enhancement Officer, ... on incident management, provide training to program teams on incident reporting requirements periodically during program staff meetings + Provide oversight and… more
- Seton Education Partners (Bronx, NY)
- …the NYC Department of Education (NYC DOE) and New York State (NYS) reporting requirements. The Special Education (SPED) compliance and Billing analyst is the ... schools are fully compliant with NYC DOE and NYSED reporting requirements + Develop and maintain systems to track...support to K-4 Student Services teams, updating them on regulatory changes and best practices for documentation and service… more
- Citigroup (New York, NY)
- …incremental wallet share of the affluent and High Net Worth segment with financial planning and excellent discovery and profiling skills. + Anticipate the complex ... financial needs of the client and offer solutions through...leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML… more
- MUFG (New York, NY)
- …financial and budget reviews, contract process workflow, strategy, reporting automation, governance and communications, employee engagement and technical ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- Citigroup (Huntington, NY)
- …share of the affluent and High Net Worth segment through the use of financial planning and excellent discovery and profiling skills. + Anticipate the complex ... financial needs of the client and offer solutions through...leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML… more
- Citigroup (Hewlett, NY)
- …share of the affluent and High Net Worth segment through the use of financial planning and excellent discovery and profiling skills. + Anticipate the complex ... financial needs of the client and offer solutions through...leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML… 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 ... business understanding of application of these risks within a large financial institution. Knowledge of key business segments including retail, banking, capital… more
- Mizuho Corporate Bank (New York, NY)
- …and performs well under pressure. + Incident management SME; corresponding reporting , Bridge execution, and user updates. + Communications expertise for complex ... skills About Mizuho Americas Mizuho Americas is a leading financial institution comprising several legal entities, which together offer...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Molina Healthcare (Yonkers, NY)
- …+ Develop ad-hoc reports using SQL programming, SQL Server Reporting Services (SSRS), Medinsight, RxNavigator, Crystal Reports, Executive Dashboard, and ... and distribute standard reports on schedule using SQL, Excel, and other reporting software. + Collects and documents report / programming requirements from… more
- Nelnet (Albany, NY)
- …that can manage complex partnership tax principles, planning, compliance, and related reporting . This position will be integral in assisting to review operating ... managing the hypothetical book liquidation at value method used for financial statements, ensuring propriety of tax compliance relative to these investments,… more