- Goodwill of the Finger Lakes (Rochester, NY)
- …financial reports are submitted in a timely manner and meets all regulatory and internal reporting deadlines. In addition, this individual is responsible for ... all external and internal financial reports in a timely manner and meeting all regulatory and internal reporting deadlines. + Work closely with Sr. Budget Analyst… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …purposes. + Meet the attendance guidelines of the job and adhere to regulatory , departmental and company policies. + Attend all necessary meetings. + Duties, ... legal documents with an ability to respond to complaints from customers, regulatory agencies, or members of the business community. Ability to present information… more
- IQVIA (New York, NY)
- …Matter Expert (SME). Comply with Good Clinical Practices (GCPs), applicable regulatory guidelines, SOPs, policies, and, where available, CDM guidance documents. ... Please note that requirements for this position do not align with an Analyst , Architect Data Entry, Design, Engineering, IT, or Research role. Applicants that do… more
- Citigroup (Getzville, NY)
- …cross-functional macro level topics while providing thought leadership on fulfilling regulatory obligations. Senior Project Managers in the Risk Program Management ... programs/projects fully addresses the letter and the spirit of the regulatory feedback, broader supervisory expectations and underlying issues and root causes,… more
- Wells Fargo (New York, NY)
- …activities include P&L analysis, new product design/requirements, addressing risk and regulatory needs, and partnership with Sales to drive growth and profitability ... qualified candidates may be extended a full time offer to join the GPL Analyst Program. **Program Locations** : New York, NY Charlotte, NC Minneapolis, MN San… more
- Equitable (Syracuse, NY)
- …organization that will help unlock your potential? The Lead Reinsurance Treaty Analyst is an expert in analysis for complex reinsurance initiatives including impact ... discrepancies effectively. + Maintain strict adherence to accounting standards, regulatory requirements, and internal control procedures. + Prepare for internal… more
- Citigroup (Huntington, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance… more
- JPMorgan Chase (New York, NY)
- …tools (eg, Python, Alteryx) + Prior exposure to financial institutions and regulatory reporting requirements. + Relevant certifications, such as AWS Certified Cloud ... Practitioner or Databricks Certified Data Analyst + Formal education in Computer Science, Information Systems, or a related field; graduate studies are a plus.… more
- US Bank (New York, NY)
- …at-all from Day One. **Job Description** US Bank is seeking a Quantitative Analyst to provide oversight over clearing risk management and stress testing for ... + Risk factor types across asset classes + Market data related to regulatory requirements + Experience in quantitative or complex data management field + Experience… more
- Deloitte (New York, NY)
- …reporting and process for business as usual, as well as triggering and regulatory events. The Legal Entity Management team specifically focuses on corporate document ... & Commercial Management (CCM) Certification Program + Certified Financial Analyst (CFA) + PMI Agile Certified Practitioner (Project Management Institute-ACP)… more