- University of Rochester (Rochester, NY)
- …products, revenue optimization projects, and in analyzing variances and understanding and reporting on key revenue cycle metrics. Assists in providing regulatory ... any needed changes as required. Assists in overseeing many aspects of government reporting for the organization. May be accountable for the budget, performance and… more
- TD Bank (New York, NY)
- …the team reviews FCRM exit decisions and oversees the tracking, reporting , escalations, and restrictions related to customers identified as posing increased ... knowledge of broader related areas + Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or centers of expertise… more
- PNC (Madison, NY)
- …drive PNC's growth in the marketplace. **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls over the ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. In this role at PNC, you will...financial and regulatory reporting processes. Responsible for running complex… more
- Citizens (New York, NY)
- …+ Bachelor's degree in Business, Finance, or equivalent. + Certified Regulatory Compliance Manager (CRCM) certification or equivalent is preferred. ... for creating and executing a strategic plan to address evolving regulatory requirements surrounding Consumer Protection and Customer Harm centric regulations and… more
- Trinity Health (Albany, NY)
- …GROUP:** All services, employees, medical staff, patients, visitors, vendors, various regulatory and professional agencies. **SUPERVISED BY:** Risk Manager ... oversight for the timely and appropriate management of alerts in OneRecall and meeting regulatory requirements for reporting to the FDA pursuant to the Safe… more
- TD Bank (New York, NY)
- …and/or enterprise wide programs, including design, development, implementation, monitoring, reporting and resolution of issues for a specialized functional area. ... work with other areas as needed + Provides advanced analysis and/or specialized reporting to support business partners, functional areas or centers of expertise +… more
- Amalgamated Bank (New York, NY)
- …Enforcement Network (FinCEN) for Board review and approval. + Perform the necessary Board reporting and Board training, as per regulatory and Bank policies. + ... an effective Bank Secrecy Act (BSA) Program, as mandated by regulatory requirements. This entails preparing the BSA/Anti-Money Laundering (AML)/Office of Foreign… more
- Synchrony (New York, NY)
- …and analysis to evaluate actual and proposed transactions, US GAAP and regulatory technical and reporting issues, policy implementation, and process enhancements ... group of accounting policy professionals that supports Synchrony' s accounting, reporting and controllership activities. The Accounting Policy team provides research… more
- TD Bank (New York, NY)
- …the team reviews FCRM exit decisions and oversees the tracking, reporting , escalations, and restrictions related to customers identified as posing increased ... project or change initiative + Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or centers of expertise… more
- Amalgamated Bank (New York, NY)
- …Amalgamated Bank serves a pivotal role in ensuring the financial integrity, regulatory compliance, and operational efficiency of the bank's Trust operations. This ... internal controls and related documentation; ensure policy compliance. This is a hybrid role reporting on-site to our NYC headquarters 3 days a week. By joining our… more