- 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
- Citigroup (New York, NY)
- …Markets Risk & Credit Risk, Liquidity and enablement of the various downstream Regulatory Reporting & Regulatory Compliance delivery commitments + Ensure ... controls, documentation, and approvals including implementation of new and revised regulatory reporting requirements **Qualifications & Skills required:** + 5+… more
- Trinity Health (Syracuse, 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
- Bank of America (New York, NY)
- …drive strategic goals and deliverables. + Drive lexicon development and oversight program . + Develop and distribute executive-level reporting to senior managers, ... business. Having a deep understanding of the region-specific policies, procedures and regulatory expectations is also desirable. The individuals on this team are… 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
- Guthrie (Binghamton, NY)
- …record at employee request. + As needed: Assists, in conjunction with the Program Manager of Workers' Compensation, in providing injured employees with ... whenever possible for injured employees. Provides, in conjunction with the Program Manager of Workers' Compensation, day-to-day administrative duties for… more
- American Express (New York, NY)
- …often conflicting priorities under tight timeframes. Preferred Qualifications: + Certified Regulatory Compliance Manager (CRCM) Certification + Advance degree in ... Affiliate Business Compliance Officers and effective challenge of first line stakeholders. Reporting into the Deputy Chief Compliance Officer, we are seeking an… more
- TD Bank (New York, NY)
- …Director will primarily focus on the management of the firms compliance program supporting all corporate investment banking Functions including M&A, Debt and Equity ... a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory… more
- TD Bank (New York, NY)
- …of global financial institutions' operational, financial, sales and trading, and regulatory reporting activities and their obligations to applicable rules ... framework, reviewing test methodology and execution against enterprise standards. + Monitor program progress and develop MIS reporting for ongoing tracking and… more
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