- University of Rochester (Rochester, NY)
- …outcomes and ensure data accuracy and usability. **Compliance Monitoring & Reporting ** Monitors and evaluates departmental compliance with regulatory ... administrative leader supporting the departments of Nursing Quality, Safety, and Regulatory Readiness. This professional-level role is responsible for executing and… more
- Marex (New York, NY)
- …of client static data in order to improve efficiencies and Compliance reporting . + Ensuring compliance with the company's regulatory requirements under ... BD and NFA registered FCM + Experience with KYC (Know Your Customer) and anti- financial crimes related regulatory requirements a plus + Ability to accurately… more
- Community Housing Innovations (Fishkill, NY)
- …Maintain all client files to ensure files are in compliance with HUD. Observe all regulatory and reporting requirements to ensure all files are audit ready. + ... funding compliance. Pay: $27.88 an hour, $57,990.40 annually FLSA: Non Exempt. Schedule: 9am to 5pm Monday through Friday....portfolio of past year's grant recipients. + Observe all regulatory and reporting requirements to ensure all… more
- Fedcap (New York, NY)
- …and professional quality standards + Communicate with and educate finance and non -finance staff on financial policies, reporting requirements and ... the adequacy of design, operating effectiveness, and integrity of controls over financial reporting in accordance with the applicable accounting and auditing… more
- Veolia North America (New Rochelle, NY)
- …daily direction and communication to employees so customer inquiries, field orders, regulatory complaints, and revenue controls are all handled in a timely, ... to continuously improve Customer Satisfaction Surveys as well as reduce regulatory complaints. + Maintain adequate call center, backoffice, revenue, collection and… more
- American Express (New York, NY)
- …implementation, and management of robust data controls across the enterprise. Reporting to the Director, Data Controls Design and Enablement, this critical ... and mitigating key data risks within a complex and highly regulated financial services environment. This role will collaborate closely with business units,… more
- Lincoln Financial (Albany, NY)
- …that is used in the Life business unit for purposes of valuation, projections, financial planning, and strategic projects. The team plays a critical role in ensuring ... model accuracy, regulatory compliance, and alignment with company strategy. This position...enhance, and maintain Life inforce model for valuation, projections, financial planning and strategic projects *Collaborate with pricing, valuation,… more
- TD Bank (New York, NY)
- … non -wire payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …services in support of Health Plan operations and monitors and maintains financial solvency through the understanding of current data & environment and modeling ... to providing in depth analysis on the overall risk management and financial solvency for the health plan operation. Essential Accountabilities: Level I +… more
- TD Bank (New York, NY)
- …JD desirable but not required + Knowledge of operations, finance, regulatory reporting , sales and trading, at a global financial institution. + Firm ... and develop Testing and Monitoring metrics, and contribute to department reporting + Support issues management development and tracking of Compliance-identified… more