- SolomonEdwards (Albany, NY)
- …Candidates must bring proven expertise in financial, compliance, or regulatory translation and demonstrate exceptional accuracy and discretion in handling ... frameworks, and investigative/legal documentation. . Prior experience supporting attorneys, regulatory bodies, or international organizations (UN, World Bank, IMF)… more
- Pioneer Bank (Albany, NY)
- …discrepancies and ensuring timely resolution. + Processes and reconciles insurance carrier commissions, payables, and premium finance agreements, ensuring accuracy ... ensuring accuracy, accountability, and compliance with internal controls and regulatory standards. + Coordinates cash flow requirements by reviewing branch-level… more
- Loretto Management Corporation (Auburn, NY)
- …Provides quality customer service to residents and customers. Responsibilities HACCP AND REGULATORY COMPLIANCE: + Responsible for DOH compliance and strives for ... regulatory success. + Adheres to proper compliance related to.../ hour + Excellent medical, dental, prescription and vision insurance + Disability coverage + Tuition Reimbursement Program +… more
- Citigroup (Queens, NY)
- …risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance, and strategic alignment. **Responsibilities:** + Lead ... governance, and documentation practices in line with Citi standards and regulatory expectations. + Appropriately assess risk when business decisions are made,… more
- The Institute for Family Health (Bronx, NY)
- …reports related to Epic system operations, work ques, charges, registration and insurance related issues. + Point person for equipment and mechanical problems in ... up on correction. ORGANIZATIONAL / MANAGERIAL + Anticipate and respond to regulatory agencies and surveys performed. + Ensure consistent performance adherence to all… more
- American Express (New York, NY)
- …Express from a comprehensive perspective while contributing to a key regulatory requirement. **Responsibilities:** + Help develop and manage the RRP oversight ... Ensure achievement of project objectives on time and in alignment with regulatory requirements. + Monitor and report project progress, including identification and… more
- American Express (New York, NY)
- …of American Express's enterprise BCM program, including policy, regulatory compliance, third-party risk management, reporting, training, and exercises. ... Support quality assurance activities by monitoring adherence to policies, procedures, and regulatory requirements. + Contribute to internal and external audits and … more
- American Express (New York, NY)
- …to compile topical risk information, including emerging trends, best practices, and regulatory updates relevant to each area of expertise + Assist in administrative ... and procedures to align with changes in the business environment and regulatory landscape + Gather relevant operational risk insights, better practices, themes, etc.… more
- M&T Bank (Williamsville, NY)
- …limited to: preparing and mailing commitment letters, title and homeowner's insurance review, mailing loan suspend notices, updating loan conditions, providing the ... and all appropriate processing checklists. + Ensures adherence to all regulatory requirements and guidelines. + Strong analytical background to evaluate changes… more
- American Express (New York, NY)
- …monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance. The ideal candidate will bring deep expertise in data ... reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk concentrations, issue trends, and remediation… more