- Grant Thornton (New York, NY)
- …on complex accounting transactions. You will help clients address their transactional, regulatory , and strategic needs - all with the resources, environment, and ... you excel. More specifically, support on complex accounting matters arising from regulatory or strategic business changes such as adoption of new accounting… more
- Wells Fargo (New York, NY)
- …of record to ensure compliance with all bank policies, procedures, and regulatory requirements + Collaborate and consult with RESCM peers, colleagues, and managers ... subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more
- Wells Fargo (New York, NY)
- …+ Remain informed and current on all WFB/CRE underwriting guidelines and policy updates + Maintain solid understanding of risk assessment and current knowledge ... of commercial real estate operations + Knowledge and understanding of Regulatory Risk and Compliance policies and programs **Work Locations:** 30 Hudson… more
- Citizens (New York, NY)
- …control inventory, inclusive of providing guidance for applicable state and or federal regulatory requirements. You will also work with the First Line Risk Manager ... risk and control self-assessment on a product and service inventory. + Regulatory Knowledge: Familiarity and staying updated with relevant banking regulations (FRB,… more
- Bank of America (New York, NY)
- …Visualization + Project Management + Business Acumen + Issue Management + Regulatory Relations + Stakeholder Management + Technical Documentation **Line of business ... the GRM data management procedures, compliance with policies and standards, regulatory engagement, incidents management and analysis and overall reporting of data… more
- New York State Civil Service (Albany, NY)
- …health plan compliance with mental health clinical review criteria requirements and regulatory standards* Serve as a behavioral health parity subject matter expert, ... including requirements and regulatory standards. * Evaluate health plan performance and compliance...executive staff in analyzing and developing responses to program, policy and initiatives related to the behavioral health service… more
- Wells Fargo (New York, NY)
- …4+ years of team management experience + Successfully completed Financial Industry Regulatory Authority (FINRA) Series 7 and 24 examinations (or FINRA recognized ... may also be required + Obtaining and/or maintaining appropriate Financial Industry Regulatory Authority (FINRA) license(s) is required for ongoing employment in this… more
- Lincoln Financial (Albany, NY)
- …Financial Group's position with third parties such as federal and state regulatory bodies and agencies + Prepare and maintain registration statements for Lincoln's ... in the laws applicable to life and annuities (legislative, regulatory , case law + Maintain current knowledge of legal...This position may be subject to Lincoln's Political Contribution Policy . An offer of employment may be contingent upon… more
- Lincoln Financial (Albany, NY)
- …necessary to expedite state product approvals, to include negotiations with regulatory authorities, discussions with outside counsel and/or consulting firms + Ensure ... + Assess and communicate the impact of industry and regulatory changes + Collaborate with senior management and other...This position may be subject to Lincoln's Political Contribution Policy . An offer of employment may be contingent upon… more
- Citigroup (New York, NY)
- …and industries. The Special Assets team oversees credit exposure with adverse regulatory classifications facing various stages of stress or distress and a heightened ... external stakeholders. Special Assets is also responsible for determining accurate regulatory classifications, risk ratings, cost of credit and carrying values of… more