- Bank of America (New York, NY)
- …and external) * Marketing and brand development * Implementation of regulatory changes, and ongoing risk management of platform **Desired Qualifications** : ... supervision, order entry workflow, 3rd party partner relationships, and regulatory landscape. * Bias for action to create momentum...factor prohibited by law, and as such affirms in policy and practice to support and promote the concept… more
- MTA (New York, NY)
- …practices; make evaluative judgement based on the application of statutory or regulatory provisions and administrative procedures when making a determination as to ... reasonable cause to support a finding that a violation of MTA's policy on nondiscrimination has occurred, and make objective recommendations regarding resolutions… more
- City of New York (New York, NY)
- …as part of the Program, and BEPA is responsible for coordinating interagency policy decisions and pollution reduction strategies for the City. These strategies can ... ensure the City is on track to meet its regulatory obligations; - Reporting to regulatory authorities...education efforts related to stormwater controls. - Evaluating public policy to inform compliance strategies and permit negotiations; and… more
- MUFG (New York, NY)
- …all credit related information and analysis pertinent to making a decision. Policy Compliance + Ensure compliance with external regulatory requirements (JFSA, ... BOJ, FRB, OCC and FDIC). + Ensure compliance with internal policy and procedures by understanding and adhering to Americas Credit Standards, Americas Credit-Related… more
- Stony Brook University (Commack, NY)
- …MCO, review MCO's provider database for accuracy. If incorrect, follow MCO's policy and procedure for reporting incorrect or incomplete information. + Conduct ... and NYS laws and regulations. Review the following for MCO's: newsletters, policy updates and other notifications that directly affect MCE Team workflow(s). Direct… more
- Mount Sinai Health System (New York, NY)
- …as well as ensuring compliance with federal, state and city regulatory agencies. **Qualifications** + Masters degree, preferred in healthcare administration or ... or administration; experience in strategic planning and execution, formulating policy , building and developing financial plans, managing resources and leading… more
- Bank of America (New York, NY)
- …management, which may include Board of Directors, Investor Relations, and/or various regulatory agencies + Collaborates with teams across the Finance division to ... concepts (linear regression, standard deviation, time series analysis, etc) + Regulatory Reporting experience + eLedger, EPM /Essbase reporting experience + Strong… more
- Wells Fargo (New York, NY)
- …subject to statutory disqualification Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report ... to the Wells Fargo Personal Account Dealing Team and abide by applicable policy requirements if hired. Information will be shared about expectations during the… more
- Citigroup (Getzville, NY)
- …the Citibank NA Audited Financial Statements and Notes reporting, Citi's Accounting Policy Manual Reporting, and analysis for Senior Management and Citi's Board of ... and controls as well as maintain working knowledge of industry, regulatory , and accounting developments + Support new documentation inventory and standardization… more
- Binghamton University (Binghamton, NY)
- …and monitoring administrative, academic systems and the University network for policy enforcement and compliance. The Information Security Analyst will work with ... + Must be able to maintain data confidentiality and compliance with regulatory requirements (HIPAA, FERPA, PCI, etc.) Job Requirements: + Bachelor's degree or… more