- Deloitte (New York, NY)
- …system design and implementation + Background in financial portfolio review, regulatory reporting and bond administration For individuals assigned and/or ... fast-growing, unique service offerings is our Tax Analysis & Information Reporting for Debt Investments (TARDI) practice. Those pursuing investment opportunities in… more
- Primo Brands (Buffalo, NY)
- …sustainability improvements and comply with waste, storm water, spill prevention, regulatory reporting and emergency response. + Coordinate development of ... Brands, please apply via MyADP.** We are currently seeking a **SHE Manager** reporting to the **Water Solutions National SHE Director** and based in **Dracut or… more
- M&T Bank (Buffalo, NY)
- …identifying technical and procedural findings, common vulnerability score, and datasets for regulatory reporting . + Understand and adhere to the Company's risk ... the bank from vulnerabilities. + Produce and interpret advanced reporting with recommendations for cybersecurity and technology leadership, including...and regulatory standards, policies, and controls in accordance with the… more
- Mizuho Corporate Bank (New York, NY)
- …compliance, conduct, financial crime, credit risk, operational and third-party risk, regulatory reporting , know your customer (KYC) and client onboarding ... audit program including performing the timely execution of audit planning, fieldwork, reporting and other administrative and management tasks as required by the Risk… more
- GMHC (New York, NY)
- …reports to monitor overall program effectiveness. + Ensure compliance with all regulatory and reporting requirements, including the HRA-SSA supportive housing ... handoffs and ensure follow-through on referrals or service linkages. Compliance, Reporting & Documentation: + Maintain accurate and up-to-date client records,… more
- Molina Healthcare (Syracuse, NY)
- …at a health plan or vendor. Familiarity with claim recovery audits and regulatory reporting requirements (Medicaid). Exposure to EDI transactions (837, 835) and ... Medicaid secondary payments to ensure alignment with internal configuration rules and regulatory guidance. The ideal candidate will bring deep knowledge of claims… more
- Mizuho Corporate Bank (New York, NY)
- …certifications (Azure preferred)- Experience with compliance screening technologies and regulatory reporting systems- Background in system integration and ... executing a comprehensive technology strategy that not only meets today's regulatory requirements but anticipates tomorrow's challenges. You'll work at the… more
- City of New York (New York, NY)
- … compliance, and program evaluation. - Assisting with permit applications, compliance reporting , and liaising with regulatory agencies such as the EPA, ... Corps of Engineers (ACOE), NYS Department of Environmental Conservation (DEC), and other regulatory agencies. Reporting : - Assist with regular reporting on… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... internal audit process, including all requirements for audit planning, execution, and reporting for the Capital Planning portfolio of audits in accordance with… more
- Rochester Regional Health (Rochester, NY)
- …matter experts and leadership to ensure compliance with quality and all regulatory and reporting requirements. Collaborates with clinical and administrative ... expectations and financial improvement initiatives. Manages federal grant programs and regulatory requirements to ensure operations and reporting requirements… more