- Wells Fargo (Plainview, NY)
- …service focus with experience handling complex transactions across multiple systems + Proficient with proactively sourcing, acquiring, building, and maintaining ... upon offer acceptance + Obtaining and/or maintaining appropriate Financial Industry Regulatory Authority (FINRA) license(s) is required for ongoing employment in… more
- City of New York (New York, NY)
- …facets of process data collection, assessment and safekeeping; Prepares routine regulatory and internal reports for assigned facility including daily situation ... staff and facility management on process modifications necessary to meet regulatory and stewardship goals. - Identifies process areas with optimization potential;… more
- C&W Services (New York, NY)
- …them in the day to day training * Ensure inspections by regulatory agencies are coordinated and deficiencies minimized and corrected. Coordinate with Regional ... safety inspections * Maintain all logs and documentation associated with permits and regulatory requirements * Review accidents and incidents which occur in the area… more
- Citigroup (New York, NY)
- …+ Lead projects, perform ad hoc analysis, produce materials, and support regulatory responses as required by management and businesses, including the execution and ... liquidity projects + Key contributor to ongoing strategic and regulatory projects to strengthen the forecasting and analysis of...models + Knowledge of Citi Treasury, Markets, or Finance systems is a plus + Ability to lead and… more
- City of New York (New York, NY)
- …facets of process data collection, assessment and safekeeping; Prepares routine regulatory and internal reports for assigned facility including daily situation ... staff and facility management on process modifications necessary to meet regulatory and stewardship goals. - Identifies process areas with optimization potential;… more
- American Express (New York, NY)
- …that risk management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports on key risk ... efficiently in accordance with the company policies and applicable regulatory requirements. **Essential Job Functions:** + Drive cross-functional collaboration with… more
- Outreach Development Corporation (Richmond Hill, NY)
- …that grant expenditures and revenue recognition follow grant agreements and regulatory requirements. Risk Management + Identify, assess, and mitigate financial ... well-being. Compliance + Ensure compliance with financial reporting requirements, regulatory standards, tax reporting, grant requirements, and accounting standards.… more
- American Express (New York, NY)
- …organization drives performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration with ... protection regulations and embedding privacy-by-design principles into Finance processes and systems . The ideal candidate has strong subject matter expertise across… more
- Wells Fargo (Yonkers, NY)
- …service focus with experience handling complex transactions across multiple systems * Proficient with proactively sourcing, acquiring, building, and maintaining ... upon offer acceptance * Obtaining and/or maintaining appropriate Financial Industry Regulatory Authority (FINRA) license(s) is required for ongoing employment in… more
- Bassett Healthcare (Hamilton, NY)
- …clinician Registration/Scheduling Appointments Ensure accurate data capture necessary for regulatory agencies and compliance requirements is accurate and complete as ... monitored by systems audits Maintains required level of knowledge and proficiency...functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring) of front desk services as… more