- Guardian Life (New York, NY)
- …on thorough assessments and development of facts. + Analyze customer information, financial data, transaction records and patterns to identify potential risks and ... investigative reports, including findings, recommendations, corrective actions and required regulatory filings, including, but not limited to Suspicious Activity… more
- Coinbase (Albany, NY)
- …to the highest quality standards and in full compliance with our regulatory obligations. In this critical role, you'll take charge of aggregating and monitoring ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Scotiabank (New York, NY)
- …management and US Compliance personnel on relevant compliance issues, the regulatory environment, and Compliance Department initiatives by actively participating in ... procedures. + Proactively identify issues and participate in remediation and regulatory change initiatives and provide regular updates to relevant stakeholders. +… more
- American Express (New York, NY)
- …ensure the company operates in a safe and sound manner within global regulatory expectations. The Information Security Risk Director is a leadership position within ... assigned colleagues + Lead execution of risk assessments, monitoring, and reporting over assigned cybersecurity processes, such as vulnerability management +… 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)
- …protocols, data systems and/or processes related to PHE programs. - Assist in the regulatory water quality surveillance of the New York City drinking water ... review, regulatory enforcement, environmental investigations, water treatment, or water quality monitoring. - Easily adaptable to a dynamic work environment. -… more
- Citigroup (New York, NY)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... and wealth management. We enable clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and… more
- Sumitomo Pharma (Albany, NY)
- …clinical studies within a program(s), ensuring adherence to timelines, budgets, and quality standards + Develop and oversee the proliferation of study documents and ... plans to ensure adequate controls, aligning with GCP and regulatory requirements for study conduct. They will provide expert input into study protocols, informed… more
- Mount Sinai Health System (New York, NY)
- … analysis for P&L reviews, program development, short and long term planning + Financial reporting of all program and business units + Create business plans ... and long term goals. + Experience in using computerized accounting and financial information systems. + Preferred Qualifications: + The ideal candidate will have… more
- Sunrise Senior Living (Glen Cove, NY)
- …Recruitment Administration and Process, Information Monitoring/Process and Systems, Financial Systems Close and Management, Business Processes-Key Controls, ... Technical/Professional Knowledge, and Quality Assurance. **RESPONSIBILITIES & QUALIFICATIONS** **Essential Duties** As a part of the Sunrise team, supporting our… more