- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... cross-functional projects, and developing new solutions. Effective communication, stakeholder management , and ability to build alignment with senior management… more
- Humana (Albany, NY)
- …infrastructure-as-code tools, especially Terraform. Familiarity with cloud security, access management , and regulatory compliance best practices. Excellent ... operational efficiency. Ensure robust database security, backup, recovery, and regulatory compliance in alignment with Humana's standards. Monitor database… more
- Bassett Healthcare (Cooperstown, NY)
- …Assures correct data capture and data entry (such as MSPQ) necessary for regulatory agencies and compliance requirements is accurate and complete as monitored by ... core functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring) of front desk services as measured… more
- Citigroup (New York, NY)
- …production process of the Y-14A reports as well as the submission to the regulatory agencies. The Director will also be responsible for defining and documenting the ... reporting process and the associated controls and specifying enhancements to the regulatory reporting system, and overseeing "dry runs" to produce the Y14A reports.… more
- Mizuho Corporate Bank (New York, NY)
- …is critical to Mizuho's success in the Americas as well as meeting regulatory expectations and requirements. The Non-Financial Risk Management (NFRM) Team ... + Enhance the firm's NFR reporting framework in alignment with best practices and regulatory expectations. + Collaborate with the NFR management team as well as… more
- Robert Half Finance & Accounting (New York, NY)
- …reports directly into the Group CFO and oversees Financial Accounting (GAAP), Management Reporting, Treasury/Liquidity, FP& A, Audit and Regulatory Filings. This ... to follow up on action items + Documentation - document policies, procedures and ensure best practice for expansion...in conjunction with the Head of Treasury and Capital Management + Regulatory - ensuing capital monitoring… more
- CanACRE (Rochester, NY)
- …apart. Our goals are to provide technical leadership for greater regulatory understanding and certainty and to build collaborative relationships with stakeholders, ... activities with respect to the general permit requirements of the applicable regulatory agency, the client, and other cooperating/permitting agencies; as well as… more
- City of New York (New York, NY)
- …performance using well-defined success metrics, along with effective people and project management strategies (including but not limited to the assignment of work, ... is seeking an Assistant Director / Business Analyst. Duties include: - Document and effectively communicate design ideas to business owners, stakeholders, and vendor… more
- M&T Bank (Williamsville, NY)
- …application changes related to an enterprise-wide or business initiative, compliance/ regulatory requirement, required system change due to contractual agreement or ... specifications for assigned applications. Participate in design discussions and document /deliver functional specifications. + Participate in meetings with lines of… more
- MUFG (New York, NY)
- …implement compliance with the Sound Practices to Operational Resilience, and ensure all regulatory requirements (eg FFIEC, OCC, FRB) are being adhered to + Drive the ... dependencies + Contribute to the activities required for internal audits and regulatory exams, including engagement with senior leaders, auditors, and regulatory … more
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