- WMCHealth (Suffern, NY)
- …reports, and other related financial information. The Accountant compiles data for regulatory reporting in accordance with established procedures and regulatory ... to administrators. * Assists with preparation of federal, state, and other regulatory reports, ensuring compliance with established guidelines. * Keeps informed of… more
- TD Bank (New York, NY)
- …centered around onboarding, client due diligence, document validation, client and regulatory reporting. Analysts are expected to be proficient with IRC Chapters ... driving change within the team, interfacing with stakeholders within TD on regulatory projects and process enhancements, while maintaining a high level of… more
- SMBC (New York, NY)
- …the firm. This includes enterprise-wide initiatives in data governance, data management, and regulatory compliance, with a focus on key areas such as BCBS 239, Risk, ... a clear and actionable book of work that reflects business needs and regulatory requirements. * Stakeholder Engagement & Governance Drive adoption of data governance… more
- Kuehne+Nagel (Jamaica, NY)
- …framework. This role ensures strict compliance with all safety, quality, and regulatory requirements, while managing the timely and secure transportation of highly ... ensuring timely and secure delivery to healthcare facilities. + Regulatory Compliance: Ensure all logistics activities comply with Good Distribution… more
- SMBC (New York, NY)
- …bring strong experience in transaction banking, risk governance, and regulatory compliance, with a collaborative and forward-thinking mindset. **Role Objectives: ... transformation goals. + Proactively identify, assess, and resolve operational and regulatory risks across the Cash Management products and platforms. + Demonstrate… more
- Mohawk Valley Health System (Utica, NY)
- …emergency planning, 24/7 oversight of incident and event response and regulatory compliance. Core Job Responsibilities + Conduct an annual hazard vulnerability ... implementation of disaster plans that are in alignment with state and other regulatory agencies. Ensure appropriate staff is educated on disaster plans and specific… more
- Richmond Community Services (Mount Kisco, NY)
- …related to incident management including 149 reports and correspondence with regulatory bodies, families, and other agencies. 2. Ensures that all applicable ... 24 hours as required and provides hardcopy notifications and letters to regulatory agencies and families as required/requested. 3. Collects and/or directs the… more
- Aflac (New York, NY)
- …actuarial, treasury OVERALL RESPONSIBILITIES + Participate in navigating complex regulatory insurance landscape and help develop internal controls around Asset ... Provide advice and support for risk analysis and reporting, hedging strategies, regulatory compliance for Aflac, assisting with areas such cash management and… more
- The Salvation Army (West Nyack, NY)
- …this position reviews legal documents for potential contractual concerns with regulatory requirements and The Salvation Army mission, program guidelines and ... and applications; as submitted by commands to ensure compliance with both regulatory authorities and The Salvation Army mission, program guidelines and policies; +… more
- MUFG (New York, NY)
- …business unit in explaining products to clients. + Advise on the legal, regulatory and reputational issues and risks arising in transactions and in the ... as required) and work closely with the wider Americas regulatory and international legal teams to serve business seamlessly....of external counsel. + Provide training on legal and regulatory issues. + Participate in internal working groups and… more