- Marex (New York, NY)
- …credit trading to resolve settlement and corporate action related breaks. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, ... of Role: Marex is seeking a Fixed Income Operations Analyst who will support the Credit, Rates, MBS, Repo,...operational risk framework for your role ensuring that all regulatory or company determined parameters are complied with. +… more
- Trinity Health (Albany, NY)
- …delivery of project initiatives. Assists in the maintenance and support of regulatory compliance methodology and program management with managerial direction. ... **Employment Type:** Full time **Shift:** Day Shift **Description:** **Project Analyst - Onsite St. Peters Health Partners - Full...of applicable Federal, State and local laws/regulations; the SPHP compliance policies and Code of Conduct; as… more
- RES (Albany, NY)
- …to resolve discrepancies. + Lead and document system audits to verify compliance with internal standards, regulatory requirements, and industry best practices; ... and the perspectives you bring. **Summary:** The Application Systems Analyst II - Development & Construction plays a key...scheduled or expected. + Comply with the Employee Handbook, Code of Conduct, and Company Policies & Procedures. **Additional… more
- Rochester Regional Health (Rochester, NY)
- …with minimal supervision RESPONSIBILITIES + Program Management & Auditing. Audit for compliance with OPA/HRSA and other regulatory bodies; review Pharmacy ... SUMMARY As a 340B Analyst you ensure all 340B contract pharmacies are overseen and in compliance with the program. Your strong attention to detail, accuracy and… more
- Scotiabank (New York, NY)
- Senior Analyst , Audit - Capital Markets **Requisition ID:** 232586 **Salary Range:** 69,400.00 - 129,000.00 _Please note that the Salary Range shown is a guideline ... audit of the internal controls. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What You'll Do**… more
- American Express (New York, NY)
- …mid-to-long term. **How will you make an impact in this role?** The Senior Analyst , Amex Offers Enterprise Initiatives is a critical role that sits within the Amex ... timely, and proactive manner + Conduct thorough risk and compliance processes with proper controls + Ensure all aspects...controls + Ensure all aspects of the American Express Code of Conduct are adhered to so that we… more
- US Bank (New York, NY)
- …Sanctions and Customer Risk Rating). + Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that ... residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM")… more
- City of New York (New York, NY)
- …rules and regulations. - Perform outreach to the community to inform them on regulatory deadlines and rule requirements for compliance with the existing and ... Job Description The Bureau of Environmental Compliance 's mission is the enforcement of environmental laws...Control Program. These divisions respond to air and noise code complaints; inspect and track asbestos removal projects; and… more
- Highmark Health (Albany, NY)
- …trends concerning health insurance, healthcare delivery, provider relationships and regulatory issues + Sophisticated knowledge of how organizations work and ... standards and behavioral expectations as set forth in the code of business conduct and company policies._ _As a...is every employee's responsibility to comply with the company's Code of Business Conduct. This includes but is not… more
- Vail Resorts (NY)
- …to ensure the accuracy of pay and identify potential errors + Ensure compliance with federal, state, and local payroll laws and tax regulations + Prepare ... ad-hoc requests for payroll information + Review tax notices and respond to regulatory agencies + Review and respond to pay-related inquiries from employees +… more