- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... approved. Your Impact: Project Assistants in the Division of Budget and Program Operations are expected to perform case management functions to provide necessary and… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Vice President for Mizuho Americas' Operations Department! We are seeking an experienced reconciliation professional with management experience to ... of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that… more
- Constellation (Oswego, NY)
- …internal and external to the CEC including Institute of Nuclear Power Operations (INPO) and regulatory agencies. + Ensure effective communication of ... effectively by qualified workers in accordance with CEC procedures, Nuclear Regulatory Commission (NRC) regulations, and the CEC schedule. Ensures department… more
- American Express (New York, NY)
- …experts to identify and remediate gaps + Support multiple compliance and regulatory programs, such as AML/BSA SARs referrals, elder fraud abuse detection, scams ... with an understanding of processes that align with policies, regulatory frameworks, and/or operational standards + Proficient analytical and problem-solving… more
- American Express (New York, NY)
- …addition, IAG has a Professional Practices group responsible for managing audit operations , quality, and standards; regulatory relations; reporting; training and ... consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations . Our audit teams align to key risk areas and business… more
- NBC Universal (New York, NY)
- …+ Design and maintain internal control processes in compliance with SOX and regulatory requirements + Ensure all financial operations adhere to applicable laws ... GAAP. This role is responsible for overseeing all core accounting operations , including monthly and quarterly close processes, financial reporting, payroll, treasury… more
- M&T Bank (Amherst, NY)
- …as issues arise + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. ... Identify risk-related issues needing escalation to management. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points… more
- M&T Bank (Buffalo, NY)
- …recording as instructed.* Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. ... Identify risk-related issues needing escalation to management.* Promote an environment that supports belonging and reflects the M&T Bank brand.* Maintain M&T internal control standards, including timely implementation of internal and external audit points… more
- M&T Bank (Buffalo, NY)
- …of the Bank. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify ... risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. + Complete other… more
- M&T Bank (Buffalo, NY)
- …Real Estate perfection. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. ... Identify risk-related issues needing escalation to management. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points… more