- CIBC (NY)
- …of business, including high-level understanding of operations and trading + ** Regulatory Awareness-** Understanding of compliance requirements related to ... development of actionable and sustainable recovery strategies that ensure alignment with regulatory expectations and corporate guidelines. A key aspect of this role… more
- Axis (New York, NY)
- …to senior leadership and the Board on continuity risks and mitigation strategies. + ** Regulatory & Audit Compliance ** + Ensure compliance with global ... to join AXIS Capital - a trusted global provider of specialty lines insurance and reinsurance. We stand apart for our outstanding client service, intelligent risk… more
- YAI (Byron, NY)
- …that staff complies with all Federal, State, Local and other relevant regulatory agency requirements, including the Health Insurance Portability and ... and department practices and in line with Federal, State, Local and regulatory requirements. + Provides effective leadership and develops a treatment team that… more
- ManpowerGroup (Chester, NY)
- …end-to-end payroll operations for a multi-state workforce, ensuring accuracy, timeliness, and regulatory compliance . + Ensure full adherence to federal, state, ... management capacity. + Deep expertise in payroll operations and regulatory compliance , with demonstrated success managing payroll...+ Dependent Care Flexible Spending Account + Supplemental Life Insurance + Short Term and Long Term Disability … more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... cannot be subject to statutory disqualification, in addition to regulatory and compliance requirements, including successful completion...+ Paid time off + Disability benefits + Life insurance , critical illness insurance , and accident … more
- Community Housing Innovations (Fishkill, NY)
- …applicable to accounting. + Maintain all client files to ensure files are in compliance with HUD. Observe all regulatory and reporting requirements to ensure all ... time off + Personal and Sick Days + Health insurance and health reimbursement account + Dental and vision...client files are audit ready for grant and funding compliance . Pay: $27.88 an hour, $57,990.40 annually FLSA: Non… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... adherence to Private Mortgage Banking Sales functional area, policies, procedures, compliance requirements, and generating loans + Understand real estate appraisals,… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... into the platform, delivering automated guardrails, real-time exposure monitoring, and compliance with regulatory standards-making this role central to both… more
- ManpowerGroup (New York, NY)
- …features and user stories. + Collaborate with cross-functional teams to ensure compliance with US regulatory requirements. + Analyze and document technical ... years of work experience in the US Federal Reserve/financial US regulatory reporting, banking/financial services, and/or Controllership. + Working knowledge of… more
- Merck (Albany, NY)
- …stakeholders to ensure alignment with clinical development timelines and regulatory requirements. Most importantly, the role requires overseeing CDx development, ... to stay up to date regarding industry trends and diagnostic regulatory requirements. **Essential Job Requirements:** + Develop end-to-end diagnostic strategy in… more