- Citigroup (New York, NY)
- …Services and Public Affairs (ESPA). The team provides high quality exam support and regulatory filings as well as strategic and advisory support for the Firm on ... Leveraging technology to most effectively and efficiently manage Citi's regulatory reporting and exam management responsibilities and controls obligations.… more
- Shinda Management Corporation (Queens Village, NY)
- …candidate is responsible to maintain the SMC portfolio in accordance with regulatory program and agency requirements, applicable Fair Housing Laws, and the company ... procedures. Essential Role and Responsibilities + Ensure compliance with program regulatory requirements (eg LIHTC, Section 8, Inclusionary Housing, HOME, and other… more
- City of New York (New York, NY)
- …as the supervisor of a team of Law Clerks, Fellows, and interns. As a manager , the Chief Law Clerk, under the supervision of the Chief Administrative Law Judge and ... substantive work by conducting legal research related to statutory and regulatory issues; writing summaries and analyses of parties' legal arguments, presentations… more
- New York State Civil Service (Albany, NY)
- …examiners to specific segments of the examination (eg, loan review , earnings, liquidity analysis, capital, Bank Secrecy Act/Anti-Money Laundering, systems ... analysis of their work;* May act as the relationship manager for a portfolio of large institutions;* Reviews and...documents and records should be assembled to complete a review and analysis and, if necessary, asks for and… more
- Citigroup (Getzville, NY)
- …Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications + ... & Controls and compliance with the GRA Standard and relevant external Regulatory Requirements. This role also requires working closely with Business and Finance… more
- Langan Engineering, Environmental, Surveying and Landscape… (New York, NY)
- …soil vapor treatment systems; + Assist with acquisition of and compliance with regulatory agency permits to support site investigation and remediation; + Review ... and more complex field problems and document them accurately, keeping project manager informed or problems encountered during work assignments; + Lead tasks… more
- HCR Home Care (Plattsburgh, NY)
- …practice. The CFS0S is a resource person with extensive knowledge of the regulatory guidelines governing home health agencies and provides daily support to field ... as appropriate, to ensure proper coordination of care. + Review and approve all interim orders before they are...orders before they are sent to physician. Notify Clinical Manager when unable to approve the order. + Provide… more
- MetLife (New York, NY)
- …initiatives in the Pensions business. This position will also be a people manager for associates and directors within the team. This position interacts closely with ... Perform, manage, and lead PRT case level pricing including review of plan documents; analyze participant & case data;...of entire PRT pricing team * Serve as people manager for approximately 5 associates / directors within the… more
- HCR Home Care (Rochester, NY)
- …practice. The CFSS is a resource person with extensive knowledge of the regulatory guidelines governing home health agencies and provides daily support to field ... appropriate , to ensure proper coordination of care. + Review and approve all interim orders before they are...before they are sent to physician. Notif y Clinical Manager when unable to approve the order. + Provide… more
- Citigroup (New York, NY)
- …to facilitate resolution of any issues identified. + Maintain oversight through review of metrics, monitoring of activity, and tracking of corrective action plans. ... Business in key policy adherence and monitoring. + Update and maintain a robust Manager 's Control Assessment (MCA) in compliance with the Citi's Risk Policy. + Serve… more