- TD Bank (New York, NY)
- …processes, or expectations + Performs monthly QC of the RPM team and document /report results to SVP Regulatory Operations on quarterly basis regarding adherence ... role. **Line of Business:** Risk Management **Job Description:** The Regulatory Lead Relationship Manager provides strategic oversight, assistance, and relationship… more
- American Express (New York, NY)
- …Assurance Organization (FRQA) within Corporate Controllership, in support of the Regulatory Reporting Automation program. This role is responsible for leading ... regulatory reporting calculations and last mile report submission, allowing...agile development tools (Ie, Rally, JIRA, BPM, etc.) + Document and understand core components of solution architecture including… more
- American Express (New York, NY)
- …risk management function covering risk of financial loss, reputational damage, or regulatory or legal action resulting from inadequate data governance and/or data ... team to ensure financial transactions are accurate, complete and adhering to regulatory standards. **Responsibilities include, but are not limited to:** + Plan,… more
- CVS Health (Albany, NY)
- …to one of two teams: + **Renewal Group:** Primarily focused on a specific document type for renewing business. + **New Group Team:** Supports onboarding new groups, ... + Familiarity with benefit terminology. + General understanding of compliance and regulatory issues, including ERISA, HIPAA, ACA, and COBRA. + Strong organizational… more
- HSBC (Buffalo, NY)
- …our investors, our communities and the planet we all share. This US Cloud Regulatory Data Analyst is responsible for maintaining the US Cloud Register, supporting ... regulatory updates, and preparing cloud inventory reports for key...Service Provider (CSP) issues + Manage Regulator queries and document responses + Built effective network across business areas,… more
- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial- Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America, we are… more
- RGP (New York, NY)
- Join our team as a ** Regulatory Data Analyst** supporting a leading financial institution in New York City. In this hybrid (3 days onsite) role, you'll be part of a ... focused on ensuring data accuracy, quality, and compliance for U. . regulatory reporting. Your work will directly support high-impact reports such as Basel,… more
- Moss Adams LLP (New York, NY)
- **Consulting Staff - Financial Institutions Regulatory Compliance & BSA** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a ... **Introduction to the team** The Financial Services group provides regulatory compliance, internal audit, information systems and related consulting services… more
- Intertek (Cortland, NY)
- Engineer - HVAC Safety, Regulatory Compliance, Cortland, NY Intertek, a leading provider of quality and safety solutions to many of the top recognized brands and ... companies is actively looking for Engineer - HVAC Safety, Regulatory Compliance to join our Electrical team in Cortland,...applicability. + Set up and operate EUT; perform and document simple repairs on EUT as needed. + Perform… more
- Robert Half Management Resources (Melville, NY)
- …audit plans to ensure compliance with Sarbanes-Oxley (SOX) requirements and other regulatory standards. * Analyze and document audit findings, providing ... meet required standards. * Stay updated on industry best practices and regulatory changes to maintain audit effectiveness. Requirements * Proven experience in… more