- Bank of America (New York, NY)
- …Experience in the financial services industry particularly in the areas related to regulatory reporting , compliance, and risk management + Excellent verbal and ... + Strong knowledge of project management methodologies + Deep understanding of regulatory requirements and familiarity with financial reporting standards and… more
- KeyBank (NY)
- …get things done through formal channels and informal networks. + Knowledge of AML/OFAC Program and related regulatory requirements. + PC Skills, (ie, MS Word, ... and other risk partners to ensure appropriate action is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes … more
- PNC (New York, NY)
- …**Competencies** Bank Quantitative Analysis, Consulting, Data Gathering and Reporting , Effective Communications, Predictive Analytics, Quantitative Techniques, ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. In this role on the consumer lending modeling and execution team,… more
- Veterans Affairs, Veterans Health Administration (Syracuse, NY)
- …Center is recruiting for one Health Systems Specialist (Associate Group Practice Manager ) to provide assistance and support to all all ambulatory care services ... information flow within the clinics. Follows the established communication plan regarding reporting procedures for CPM access. Identifies modes of communication and … more
- TD Bank (New York, NY)
- …business teams in the use and understanding of the data and reporting solutions + Develops data road map/information management strategies and corresponding ... trends + Skill in using analytical software tools, data analysis methods and reporting techniques + Skill in mentoring/coaching others + Skill in using computer… more
- Veterans Affairs, Veterans Health Administration (Syracuse, NY)
- …Center is recruiting for one Health Systems Specialist (Associate Group Practice Manager ) to provide assistance and support to all all ambulatory care services ... information flow within the clinics. Follows the established communication plan regarding reporting procedures for CPM access. Identifies modes of communication and … more
- Citigroup (Getzville, NY)
- …Relevant Skills** Assessment, Change Management, Communication, Credible Challenge, Management Reporting , Problem Solving, Program Management, Risk Management, ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- Hillside Family of Agencies (Macedon, NY)
- …program staff. This position ensures the efficiency of the day-to-day program operations including scheduling staff, hiring, training, regulatory compliance ... Shift: 40 hours. Schedule is based on program needs. Job Summary $1,000 Sign on on...Manager to support internal and external intervention, communication, reporting and documentation of incidents, as required by policy… more
- TD Bank (New York, NY)
- …The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory /public private partnerships) investigative projects, complex and sensitive investigations ... of evidence gathered for both internal and external investigations. This includes reporting , mitigating, and disrupting financial crime for AML, ATF, Sanctions and… more
- UMB Bank (Albany, NY)
- …within the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of Compliance & Oversight ... interviews with branch associates to assess the associate's understanding of applicable regulatory requirements. + Issuing a summary memorandum of each retail branch… more