- Deloitte (New York, NY)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign multinational clients that have… more
- The Fedcap Group (New York, NY)
- …program services. + Prepare monthly and quarterly reports for Senior Leadership and regulatory bodies. + Identify gaps in program and staff performance and ... by funders and third-party auditors. + Conduct safety and risk assessment to ensure compliance with ADA and regulatory standards at service locations. + Work… more
- Bank of America (New York, NY)
- …resource planning, providing visibility of program health, and managing program risks, compliance and financials. Job expectations include ensuring delivery ... Experience in the financial services industry particularly in the areas related to regulatory reporting, compliance , and risk management + Excellent verbal and… more
- TD Bank (New York, NY)
- …the design and operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The Testing Team staff are ... objective and separate from FCRM Program execution activities and responsible for an Annual Test Plan comprised of mandatory and risk-based testing of financial… more
- PNC (New York, NY)
- …PNC's capital and balance sheet, evaluating relevant risks, and maintaining compliance with regulatory requirements. Responsibilities include leading and/or ... management, line of business, finance, risk management, internal audit, legal, and regulatory affairs partners across PNC. Your work will contribute directly to… more
- MUFG (New York, NY)
- …with regard to exposure on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Requirements:** + A Bachelor degree, ... credit application according to policy, including evaluation of corporate, regulatory and industry risk, historical operating performance, projected operating… more
- GE Aerospace (Schenectady, NY)
- …to ensure all statutory filings are completed timely, efficiently and in compliance with state regulatory requirements. + Developing expertise within function. ... with other insurance products Responsible for driving technical accounting compliance , financial and operational internal controls, process simplification, and… more
- Wellington (New York, NY)
- …channels, with a focus on complex investment management agreements (IMAs), regulatory matters, and strategic client initiatives. The successful candidate will join ... a specialist legal team that collaborates closely with our business and Compliance colleagues to advance key initiatives of the firm. This role offers the… more
- MUFG (New York, NY)
- …appropriate exposure level on both a transaction and group level. + Ensure compliance with policy and regulatory requirements, including timely completion of all ... portfolio reviews. Your core tasks will include: + Evaluating corporate, regulatory , and industry risks + Analyzing historical performance + Developing operating… more
- WMCHealth (Suffern, NY)
- …when appropriate to maintain a state of continuous service readiness for regulatory surveys. . Works collaboratively with leadership across the organization in the ... Medical Staff Office) to ensure that a coordinated and comprehensive quality program is implemented, continually assessed, and standards are being met and/or… more