- TD Bank (New York, NY)
- …and regulatory controls management + Strong knowledge of laws, rules , regulations, risks and taxonomies related to consumer and commercial banking, securities ... management of the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to… more
- JPMorgan Chase (New York, NY)
- …of the supervisory review process + Develop a robust understanding of the US regulatory rules related to Deposits, Commitments and Loans, and oversee compliance ... and oversee implementation of the liquidity frameworks for US regulatory reports, internal stress testing and recovery and resolution...with these rules and the associated interpretations + Engage with Liquidity… more
- WSP USA (New York, NY)
- …protection and suppression, and fluid flow systems to conform with applicable rules , standards, and construction or operating permits. + Develop construction and ... conforms with specifications, permit applications, schematics, compliance documentation, and regulatory and technical analysis memos. + Prepare data and… more
- Synchrony (New York, NY)
- … financial considerations. + Assist in monitoring external accounting and regulatory developments that potentially impact Synchrony Financial . + Lead the ... and regulatory filings, including management review meetings and supplemental financial reporting schedules. + Work with platform finance teams and accounting… more
- TD Bank (New York, NY)
- …overall compliance oversight of vendors including determination of impacted regulatory requirements and associated controls, and ongoing reviews. Please review ... for business management, dealing with non-routine information + Manages/assists with regulatory reviews including inquiries, audits, and exams + Identifies and leads… more
- New York State Civil Service (Batavia, NY)
- …employees, residents, family members, and visitors.* Assists department heads with the interpretation of financial data to develop budget estimates, ensure ... financial ledgers and accounts to ensure accuracy and compliance with accepted financial principles, regulatory requirements, and to ensure financial … more
- Citigroup (Queens, NY)
- …approach to assessing and mitigating risks, thereby ensuring the company's financial stability, protecting its assets, and supporting its overall business strategy ... or improvements to enhance the models + Ensure compliance with regulatory standards + Effectively communicate validation findings to model developers, business… more
- American Express (New York, NY)
- …competency through ongoing professional development. + Staying abreast of applicable Regulatory and legislative changes **Minimum Qualifications** + Seven (7) or ... experience in M&T, risk management, audit or other relevant role in the financial services, banking, or card products industries. + Bachelor of Art/Science or… more
- Molina Healthcare (Albany, NY)
- …to ensure Centers for Medicare & Medicaid Services (CMS) and State regulatory requirements are met for Pre-pay Edits & Overpayment Recovery. Manages inventory ... resolving complex business challenges that impact cost containment and regulatory compliance. The position requires strong business judgment, cross-functional… more
- Molina Healthcare (Rochester, NY)
- …to ensure Centers for Medicare & Medicaid Services (CMS) and State regulatory requirements are met for Pre-pay Edits & Overpayment Recovery. Manages inventory ... resolving complex business challenges that impact cost containment and regulatory compliance. The position requires strong business judgment, cross-functional… more