- American Express (New York, NY)
- …years of experience in data management, risk management, compliance, audit , or regulatory reporting , preferably in financial services. + Strong knowledge ... Compliance Organization, is the independent risk management function covering risk of financial loss, reputational damage, or regulatory or legal action… more
- Project Renewal, Inc. (New York, NY)
- …use disorder-focused programs. + Coordinate audit responses, inspections, and compliance reporting for regulatory bodies (such as HRSA, OMIG, OASAS, OMH, and ... matters. This position plays a key role in maintaining regulatory compliance and mitigating legal and financial ...health information (PHI) or other violations, staff concerns, and regulatory issues. + Maintain a confidential reporting … more
- KeyBank (Amherst, NY)
- …with mid to senior level management, other internal clients and peers, internal audit , industry peers, and regulatory examiners. + Participate in special ... of testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals work both autonomously on assignments and in… more
- Grant Thornton (New York, NY)
- …on complex accounting transactions. You will help clients address their transactional, regulatory , and strategic needs - all with the resources, environment, and ... you excel. More specifically, support on complex accounting matters arising from regulatory or strategic business changes such as adoption of new accounting… more
- TD Bank (New York, NY)
- …skills:** + **Knowledge and experience within bank compliance or bank audit , legal and regulatory environment, enterprise governance framework, products ... the team by providing the Business areas with objective guidance on regulatory compliance controls, processes, and implementation of Compliance programs to mitigate… more
- 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 ... with Intercompany, Consolidations, Multibook accounting, CTA Analysis, FX variances, and/or Financial Reporting + You should reside within a commutable… more
- Deloitte (Rochester, NY)
- …deliver high-quality audits of financial statements and internal controls over financial reporting , along with assurance reports and valuable advice and ... & Assurance services are focused on engagements related to independent External Audit services, Accounting, Controls & Reporting Advisory, and Specialized… more
- Bank of America (New York, NY)
- …rule changes. **Team Specific Job Description:** The primary responsibilities of the Regulatory Capital Reporting and Consolidation (RCRC) team within Enterprise ... tools and methodologies for capital calculation, and ad-hoc analytical reporting to senior management and regulatory agencies....+ Analytical Thinking + Data and Trend Analysis + Financial Forecasting and Modeling + Reporting +… more
- University of Rochester (Rochester, NY)
- …including programs to address anti-corruption, research ethics, privacy laws, and financial aid compliance. Compliance Investigations and Reporting : + Oversee ... that employees, students, faculty, and contractors, understand and adhere to legal, regulatory , and ethical standards. The CCE will build and maintain strong,… more
- Raymond James Financial, Inc. (New York, NY)
- …and well-governed data across the risk organization. + Ensure accurate and timely regulatory risk reporting and interface with regulatory bodies on ... data and analytics of RJF Risk Management across all financial and non- financial risk stripes. Drive development...with significant business impact to multiple Raymond James' subsidiaries. Reporting to the SVP of Risk Data & Analytics,… more
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