- Bank of America (New York, NY)
- …methodologies + Deep understanding of regulatory requirements and familiarity with financial reporting standards and regulations + Ability to manage multiple ... are guided by a common purpose to help make financial lives better through the power of every connection.... services industry particularly in the areas related to regulatory reporting , compliance, and risk management +… more
- M&T Bank (Buffalo, NY)
- …problems, addressing and assisting in the investigation of employee and regulatory complaints, coaching managers and employees to achieve resolution of issues ... and shepherd to completion. + With minimal oversight from an ER manager , deliver high quality, independent decisions and counsel to managers and employees.… more
- Mount Sinai Health System (New York, NY)
- …and regulatory agency standards. 12. Encourages, recognizes and rewards manager and staff participation in quality and safety initiatives, compliance and ... a fair and open culture that encourages error and near-miss occurrence reporting . 4. Leads interdisciplinary quality improvement teams using the principles of high… more
- Citigroup (New York, NY)
- …support for enterprise business strategies and initiatives including Board committee reporting . This role has a significant degree of responsibility and authority. ... impact or influence on the company. This role is not a manager . **Responsibilities:** + Ensure compliance with employment laws and regulations; Provide counsel… more
- Mizuho Corporate Bank (New York, NY)
- Job Description The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance ... laundering (AML) and know your customer (KYC) matters, and coordinating regulatory examinations and relations. Summary The AML Surveillance Associate is responsible… more
- TD Bank (New York, NY)
- …stock recommendations to institutional investor clients. Job tasks include financial modeling, interviews with physician experts and company managements, conducting ... composing company-specific and thematic research reports; building and maintaining financial and market models; interviewing physicians and company executives;… more
- City of New York (New York, NY)
- …monitors regulatory changes that would impact the delivery of financial empowerment services; develops policy priorities from OFE's on-the-ground work; and with ... providing the tools and resources they need to achieve financial health and work-life balance. DCWP also conducts research...Yorkers. The Research team analyzes multiple data sources for reporting and evaluation to help OFE fulfill its mission… more
- City of New York (New York, NY)
- …Center's financial activities, including budget management, expenditure monitoring, fiscal reporting , and data analysis with a strong focus on collaboration and ... communication. The Sr. Fiscal Analyst will ensure compliance with the agency's regulatory requirements and support the integration of financial data systems to… more
- TD Bank (New York, NY)
- …experience + JD desirable but not required + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable rules and regulations, and ... + Develop Testing and Monitoring metrics, and contribute to department reporting + Support issues management development and tracking of Compliance-identified… more
- Ready Computing LLC (New York, NY)
- …standards. **Budget & Resource Management** + Manages complex project budgets and financial reporting . + Optimizes team staffing and resource allocation across ... healthcare IT space. As part of that commitment, our **Senior Technical Project Manager - Payer Services** plays a key leadership role in delivering high-impact,… more