- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... local laws, codes, and regulations, as well as agency regulatory agreements. Housing Incentives is composed of four teams:...local laws, codes, and regulations, as well as agency regulatory agreements. You will be a part of major… more
- Coinbase (Albany, NY)
- …Financial Markets. The ideal candidate must possess strong accounting, compliance, regulatory reporting and operational expertise, an ability to communicate and work ... monitoring, accounting, reporting and analysis of business activity and all regulatory compliance requirements related to the registered FCM. This position will… more
- Coinbase (Albany, NY)
- …products. We're looking for a lawyer with solid product development, regulatory and negotiation skills preferably developed within the traditional derivatives, ... Stay abreast of and advise on digital currency and blockchain technology legal and regulatory issues, particularly in the US, UK, EU and elsewhere. * Lead and assist… more
- Bank of America (New York, NY)
- …+ Analyze sustainability market trends and updates and report on regulatory and disclosure requirements affecting the industry. + Build cross-product and ... relative value analysis, and macro research analysis. + Assess regulatory impact on balance sheet and capital metrics to...including Rating Agency reports. + Analyze the impact of regulatory changes on clients' balance sheets and capital metrics,… more
- American Express (New York, NY)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal ... + Validate management's corrective actions to address audit findings and regulatory gaps. + Execute continuous business monitoring with an external perspective… more
- American Express (New York, NY)
- …as lead in engagements with Compliance and Audit assessments as well as Regulatory Exams across Consumer Deposit Products + Partner closely with Control Management, ... the Enterprise functions (eg, data request compilation, action implementation, and regulatory adherence) + Drive consistent use of the enterprise risk governance… more
- M&T Bank (Buffalo, NY)
- …application changes related to an enterprise-wide or business initiative, compliance/ regulatory requirement, required system change due to contractual agreement or ... may need to change or be impacted by enterprise-wide initiatives, like regulatory requirements, other system enhancements or business initiatives. + Work with other… more
- Guthrie (Binghamton, NY)
- Position Summary: Position provides laboratory technical support and regulatory consultation for the Point of Care Testing Program (POCT) and assists with ... is performed and documented for POCT equipment troubleshooting, POCT regulatory compliance issues, and proficiency testing failures. Provides corrective action… more
- Molina Healthcare (Yonkers, NY)
- …contracts activities including maintenance of state correspondence and regulatory databases, communication of deliverables/submission between staff and governmental ... agencies and contract review. * Maintains calendar and databases documenting regulatory filings, approvals of member materials, member/provider inquires and ad hoc … more
- TD Bank (New York, NY)
- …applicable to the discipline * Adhere to internal policies/procedures and applicable regulatory guidelines * Keep abreast of emerging issues, trends, and evolving ... regulatory requirements and assess potential impacts * Maintain a...Compliance Advisory team by working closely with them on regulatory requests and alert escalations * Co-ordinate requests to… more