- TD Bank (New York, NY)
- …experience + JD desirable but not required + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable rules and regulations, and ... + Develop Testing and Monitoring metrics, and contribute to department reporting + Support issues management development and tracking of Compliance-identified… more
- Mastercard (Harrison, NY)
- …Team, with occasional involvement in MTS' FIU cryptocurrency alert investigations and regulatory reporting . Role Description * Oversee and support MTS' ... chain analytics. * Occasionally support the FIU Team in investigating and reporting crypto-related payments. * Stay current on regulatory developments, industry… more
- Northwell Health (New Hyde Park, NY)
- …and pharmaceutical purchasing and inventory management. 15.Interprets and standardizes regulatory reporting standards to ensure compliance with government ... needs assessments of equipment, systems and software to ensure reporting of financial and operational metrics and optimal service...and regulatory reporting and third-party agencies. 16.Oversees development, review and distribution… more
- American Express (New York, NY)
- …Data Risk Management), 3rd (Internal Audit) line of defenses, Technology, and Regulatory Reporting teams to ensure compliance with data risk policies. ... + Master's degree in finance/accounting. + Knowledge of banking financials and Regulatory reporting (FRY-9C, FRY 14A, FR2052a, FORM 10K/Q) + Knowledge of data… more
- Northwell Health (Lake Success, NY)
- …and pharmaceutical purchasing and inventory management. 15.Interprets and standardizes regulatory reporting standards to ensure compliance with government ... needs assessments of equipment, systems and software to ensure reporting of financial and operational metrics and optimal service...and regulatory reporting and third-party agencies. 16.Oversees development, review and distribution… more
- Meta (New York, NY)
- …reporting and automated account monitoring software. 3. Ensure that all required regulatory reporting is conducted in a timely, accurate, complete and ... FinTech to ensure that its compliance policies, internal controls and systems meet regulatory and partner expectations, and achieve its mission to "make the world… more
- Penske (New York, NY)
- …Corporate Environmental Department to support environmental data collection, permit renewals, regulatory reporting , and maintenance of compliance calendars and ... Department to assist with data collection, permit applications and renewals, regulatory reporting , and maintenance of environmental compliance calendars and… more
- Evolent (Albany, NY)
- …of your team's output and deliverables., including supporting ad hoc and regulatory reporting needs efficiently, ensuring compliance with applicable guidelines. ... as Medicaid is preferred. + Experience with value-based care, utilization management, or regulatory reporting (eg, HEDIS, NCQA, Milliman) is preferred. To ensure… more
- Citigroup (Getzville, NY)
- … including preparation of journal entries and completion of deliverables such as regulatory reporting and 10Q/K requirements. * Participate in discussions with ... activity analysis, valuation control and product P&L and balance sheet reporting . **Responsibilities:** + Develop and maintain in-depth knowledge of Finance industry… more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... Improvement Program (QAIP) leads the QAIP team, oversees the planning, execution and reporting of quality assurance (QA) reviews and initiatives, and helps grow and… more