- Citigroup (New York, NY)
- …in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and ... Underwriters in making recommendations/credit decisions, including risk ratings and regulatory classifications. * Conduct in-depth analyses of financial data and… more
- Binghamton University (Binghamton, NY)
- …policies. This individual oversees the distribution of financial aid funds, ensures regulatory compliance , and strategically advises the institution on the ... a balance between merit-based and need-based aid, as well as ensuring compliance with state and federal funding requirements while preserving flexibility in… more
- KeyBank (Rochester, NY)
- …+ Retains and deepens the relationship with a client and/or outside counsel , including the next generation, and identifies new opportunities to expand/right channel ... team members + Mitigates risk by servicing accounts in compliance with KeyBank policies and procedures, as well as...with KeyBank policies and procedures, as well as with regulatory and legal requirements. + Serves as mentor by… more
- Robert Half Finance & Accounting (Syracuse, NY)
- … counsel on corporate matters, including entity formation, governance, and regulatory compliance . * Draft, structure, and negotiate contracts for diverse ... and apply relevant laws, regulations, and industry standards to ensure legal compliance . * Collaborate with clients, executives, and stakeholders to align legal… more
- Bassett Healthcare (Delhi, NY)
- …Nursing Practice will assist in departmental quality assurance, performance improvement, and regulatory compliance activities under the direction of the Medical ... + Assists in developing and up-dating standards for Caregivers + Assures compliance with regulatory agency codes, licensing, professional standards and… more
- M&T Bank (Buffalo, NY)
- …the bank, stewardship of billions of dollars in plan assets and compliance with pertinent regulations affecting these programs will be managed. Additionally, you'll ... of benefits expense. + Ensure activities and programs managed are in compliance with all pertinent internal policies and external regulations. + Identify… more
- US Bank (New York, NY)
- …and propose appropriate structuring alternatives to mitigate those risks. * Ensure compliance with all policy and regulatory requirements. * Independently manage ... are properly analyzed and documented and that the credit function is in compliance with Bank and regulatory policies. Basic Qualifications - Bachelor's or… more
- Ankura (New York, NY)
- …of electronic data relevant to management consulting, financial investigation, and regulatory / compliance engagements + Mentor and drive team development as ... + Proven track record of working on forensic accounting and investigations and regulatory / compliance engagements + A successful track record of generating $3 -… more
- Catholic Health Services (Smithtown, NY)
- …incidents, grievances, and high-risk cases. + Organize and track correspondence with regulatory agencies, insurers, and defense counsel . + Ensure proper filing, ... entry, maintaining department spreadsheets and logs, supporting safety and compliance initiatives, and ensuring timely organization of documents, meeting minutes,… more
- Nestle (Bohemia, NY)
- …will provide invaluable hands-on support to our facilities through expert counsel , supervision, assessment, and the implementation of best practices. **Key ... with key performance indicators to drive Site SH&E performance improvement. + Compliance - Ensure sites maintain continuous "audit ready" state of compliance… more