- Wells Fargo (New York, NY)
- …The team supports multiple business-sponsored, multi-year transformation initiatives and regulatory efforts, and provides dedicated capital markets subject matter ... and investment banking; capital markets; finance / controllers financial reporting; regulatory reporting; credit risk; counterparty risk. + 2+ years proven thought… more
- M&T Bank (Fishkill, NY)
- …accounting loan systems, internal policies, procedures and systems/applications, and applicable regulatory guidelines and ensure any issues are addressed and provide ... data clean-up efforts. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite.… more
- New York State Civil Service (Albany, NY)
- …present complex questions of constitutional law and statutory and regulatory interpretation and generally have significant policy and financial implications ... Office (RO)The RO helps to carry out essential defensive, regulatory , and affirmative justice functions. Each RO is deeply...the following four (4) documents. Please click on the document name to learn more:*1) A current resume;2) A… more
- Cayuse Holdings (Albany, NY)
- …of target users (eg, healthcare providers), and complies with all federal/state regulatory requirements. The role requires an experienced product leader capable of ... HCA leadership, provider organizations, and clinical teams, to gather and document requirements for the system's design and functionality. + Partner closely… more
- Wells Fargo (New York, NY)
- …in MS Excel + Collaborate with asset managers, counsel, and flood to document and book loan extensions, modifications, and future fundings + Make decisions in ... of record to ensure compliance with all bank policies, procedures, and regulatory requirements + Collaborate and consult with RESCM peers, colleagues, and managers… more
- City of New York (New York, NY)
- …and control systems critical for BWT operations and compliance with regulatory mandates. The Section maintenance responsibilities include emergency generators, main ... application. The Petroleum Bulk Storage/Chemical Bulk Storage (PBS/CBS) Section ensures regulatory compliance of BWT's 300 PBS and CBS tanks through inspections,… more
- Mizuho Corporate Bank (New York, NY)
- …testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of any control weaknesses, ... in our New York City Office. Responsibilities + Implement, perform, and document QA reviews of AML Transaction Monitoring/KYC/Sanctions cases to determine the… more
- Molina Healthcare (Buffalo, NY)
- …members, providers and related outside agencies to ensure that internal and/or regulatory timelines are met. + Research claims appeals and grievances using support ... written and verbal communication. + Prepares appeal summaries, correspondence, and document findings. Include information on trends if requested. + Composes all… more
- New York State Civil Service (Albany, NY)
- …include reviewing, negotiating, drafting, finalizing and assisting with obtaining regulatory approval for contracts for the organization; advising on solicitation ... document compliance, responses to regulator audit questions; debriefings; bid...("MOU"); handling emergency procurements, outside counsel contracts and related regulatory approvals; researching legal issues, statutory and regulatory… more
- New York State Civil Service (Albany, NY)
- …include reviewing, negotiating, drafting, finalizing and assisting with obtaining regulatory approval for contracts for the organization; advising on solicitation ... document compliance, responses to regulator audit questions; debriefings; bid...("MOU"); handling emergency procurements, outside counsel contracts and related regulatory approvals; researching legal issues, statutory and regulatory… more