- Publicis Groupe (New York, NY)
- …Capital Markets operations, with a strong understanding of trading, settlement, regulatory reporting , and key industry integrations. The individual will ... for Capital Markets operations covering trading, settlements, clearing, collateral, and regulatory reporting . + Partner with business stakeholders and technology… more
- Nuvance Health (Poughkeepsie, NY)
- …and Root Cause Analysis (RCA) processes. Completes all required documentation and regulatory reporting including monitoring of measures of success. 8. Selects ... and denominator statements, data sources, and processes for collection & reporting . Develops tools to support audits, data collection/aggregate reports/ reporting … more
- WMCHealth (Suffern, NY)
- …reports, and other related financial information. The Accountant compiles data for regulatory reporting in accordance with established procedures and ... regulatory requirements and ensures timely and accurate reporting and documentation. RESPONSIBILITIES: * Enters and reviews periodic general and standard journal… more
- TD Bank (New York, NY)
- …of global financial institutions' operational, financial, sales and trading, and regulatory reporting activities and their obligations to applicable rules ... activities. + Knowledge of financial product laws, rules and regulatory landscape, and a willingness to learn new ...regulatory landscape, and a willingness to learn new regulatory areas impacting products, behaviors and market participants. +… more
- TD Bank (New York, NY)
- …relevant regulatory requirements. + Strong Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable rules and regulations, ... a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory… more
- Heritage Financial Credit Union (Newburgh, NY)
- …processing, ACH and wire operations, IRA compliance, abandoned property processing, regulatory reporting , and more. You'll assist with vendor implementations, ... and follow-up on charged back items (ATM/Debit/Credit) + Complete all annual regulatory reporting (eg, Abandoned Property, IRA Tax, and IRS). + Generate and… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …team members to assist with processes related to contracting, licensing, reporting , and other regulatory /compliance requirements. Communicate with those outside ... **Overview** **Scope of Responsibilities:** Assist with regulatory and compliance matters within ProAct. **Job Summary:** Responsible for administrative tasks to… more
- Humana (Albany, NY)
- …using Power BI and DAX to deliver timely, accurate insights for regulatory reporting , operational monitoring, and strategic decision support. + Communicate ... role emphasizes project management, advanced DAX programming for Power BI, and reporting related to key care management metrics and KPIs (Key Performance… more
- Colgate-Palmolive (New York, NY)
- …to ensure completeness and accuracy of Sustainability KPIs for internal and external reporting . + _Data Governance for Regulatory Reporting_ : works with the ... support and implement Colgate Palmolive's evolving sustainability data management and reporting program as the sustainability team transitions to a more efficient… more
- TD Bank (New York, NY)
- …potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, ... train and mentor teams in conducting thorough investigations, ensuring regulatory compliance, and maintaining high standards of accuracy. Manages staff, providing… more
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