- Robert Half Finance & Accounting (New York, NY)
- …oversees Financial Accounting (GAAP), Management Reporting, Treasury/Liquidity, FP& A, Audit and Regulatory Filings. This role is hybrid remote requiring 3 days per ... to prepare financial records and other returns. + Ownership of all relevant statutory and regulatory audits - completed and filed on / ahead of time. + Financial … more
- Heritage Financial Credit Union (Middletown, NY)
- …CISA, and bring deep knowledge of internal controls, risk management, and regulatory requirements? Have you partnered with external agencies on risk-based internal ... role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements, and fostering a strong culture of accountability and… more
- Citigroup (New York, NY)
- …Client Financing offering. The Product manager also stays abreast of industry and regulatory trends to help shape innovative product design, ensure risk and control, ... industry trends, enhancing business profitability, and strengthening risk and controls and regulatory compliance. The product manager will help scope and define the… more
- The Rare Wine Co. (Brooklyn, NY)
- …eye for detail, outstanding communication skills, and a thorough understanding of regulatory frameworks. The Compliance Associate will play a crucial role in ... including managing alcohol beverage licensing, overseeing federal and state regulatory filings, and coordinating product and brand label registrations. The… more
- Citigroup (New York, NY)
- …changes to rules/regulations, exchange rulebooks and other industry news including regulatory findings. + Providing oversight and guidance over the assessment of ... or other client/transaction-related compliance escalations. + Representing Citi on critical regulatory matters as required. Serves as liaison with regulatory … more
- CSL Plasma (Cheektowaga, NY)
- …This role will ensure compliance to training needs, SOPs, processes and other regulatory or company directives are adhered in order to support the operations and ... of required information. Initiate investigation and ensure documentation of regulatory deficiencies. Determine the need for corrective action, ensure appropriate… more
- New York State Civil Service (New York, NY)
- …will include, but are not limited to, the following: * Renders professional regulatory and legal advice of a high degree of difficulty involving application of ... with, and effectively collaborates on, policy, enforcement, litigation, and regulatory matters concerning the regulation of financial institutions doing business… more
- Citigroup (Queens, NY)
- …(QATV), within the Finance Transformation organization, independently assess in-scope regulatory and management reports and associated report production processes ... for completeness, accuracy and conformance to regulatory requirements and adherence with relevant Policies, Standards, and Procedures with the aim of identifying… more
- Deloitte (New York, NY)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... and sanctions violations, as well as to improve their ability to meet regulatory requirements, expectations , and guidance in support of developing and maintaining… more
- Truist (New York, NY)
- …Provide risk management support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open risk, audit, and ... regulatory issues. Evaluate the root cause, the corrective action...offering the position. Truist offers medical, dental, vision, life insurance , disability, accidental death and dismemberment, tax-preferred savings accounts,… more