- City National Bank (New York, NY)
- …gaps in control design or operating effectiveness * Review and challenge regulatory remediation activities in assigned coverage areas to ensure operational risk ... risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high attention to details in...present work and a proven record of delivering high quality results within strict deadlines. * Ability to multitask… more
- M&T Bank (Buffalo, NY)
- …financial/accounting or tax information and the preparation of financial, tax and/or regulatory reports, adherence to internal controls while ensuring the quality ... schedules, reconciliations and reports for the Corporation, which could include bank regulatory reports, SEC reporting, reports to shareholders and the Board of… more
- ManpowerGroup (Chester, NY)
- …payroll operations for a multi-state workforce, ensuring accuracy, timeliness, and regulatory compliance. + Ensure full adherence to federal, state, and local ... procedures, and internal controls, ensuring alignment with organizational goals and regulatory best practices. + Manage and enhance vendor relationships, including… more
- WMCHealth (Suffern, NY)
- …in accordance with established clinical and safety procedures and regulatory requirements, monitors patients for adverse reactions and develops alternative ... dispensing and storing medications and controlled substances and other applicable regulatory requirements including 340B and USP797 compliance and taking into… more
- CVS Health (Albany, NY)
- …high- quality client experience within the department while maintaining regulatory compliance. This role directly manages 10-12 colleagues and provides leadership ... Provide expert advice and guidance on benefit plan design and regulatory compliance impacting plan sponsors. + Collaborate with internal departments-including… more
- Mount Sinai Health System (New York, NY)
- …and records observations on progress of research, investigations and data per regulatory requirements and MSMC protocols. 5. Establishes goals and objectives for ... Oversee the preparation of operational and statistical reports for the PI and/or regulatory agencies. 10. Completes all Institutional Review Board (IRB) or IACUC and… more
- TD Bank (New York, NY)
- …and Business stakeholders to ensure technology solutions meet evolving regulatory and business requirements. **Product Control Technology Oversight:** . Manage ... engines, and controls for trading and valuation data. **Finance and Regulatory Technology:** . Oversee platforms supporting general ledger (including subledger and… more
- SMBC (New York, NY)
- …will have a strong understanding of financial markets, instruments, US regulatory framework and risk management techniques. **General Department Description** This ... implementation and standardization as a BAU process. + Prepare high quality , well-structured presentations for senior leadership and other stakeholders; + Maintain… more
- Molina Healthcare (Syracuse, NY)
- …Medicaid secondary payments to ensure alignment with internal configuration rules and regulatory guidance. The ideal candidate will bring deep knowledge of claims ... claims for correct secondary pricing logic and compliance with configuration and regulatory rules. + Analyze claim outcomes and identify trends or discrepancies… more
- American Express (New York, NY)
- …on Operational Risk within BU processes for GCS to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience through managing a clear ... that may impact future business initiatives + Remain informed of the external regulatory landscape and current events impacting the financial services industry + Be… more