- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... American Express' Internal Audit Methodology, internal policies and standards, and regulatory expectations throughout the audit lifecycle. + Evaluate processes under… more
- Coinbase (Albany, NY)
- …including: futures trade flow management, position management, margin monitoring, internal and regulatory reporting , and business analytics. We are also key ... trade records versus external counterparties * Create and manage reporting for both internal and external stakeholders * Monitor...and procedures * Support ad hoc requests for customizable reporting and analyses of large data sets *What we… more
- Robert Half Finance & Accounting (Rochester, NY)
- …analysis, budgets and forecasting, audit preparation, and internal control maintenance and regulatory reporting . You will need first-rate analytical skills to ... P& L and Balance Sheet flux analysis for management reporting - Dedication to continuously improve the automation of...to continuously improve the automation of the accounting and reporting process - When working with business partners, ensure… more
- Lakeview Health Services (Geneva, NY)
- … including but not limited to balance sheets, income statements and investor and regulatory reporting . + Prepare HUD monthly reporting including but not ... limited to balance sheets and income statements + Assist with HUD Project paperwork as needed + Assist with the preparation of year-end expenditure reports for funding sources + Process vendor additions and changes + Assist in maintaining and processing… more
- Santander US (New York, NY)
- …and business partners to support decision-making, especially in financial and regulatory reporting environments. + Assist in preparing technical documentation, ... Partner with technical teams to implement, enhance, or upgrade financial and reporting systems, ensuring proper planning and verification of all changes. +… more
- City of New York (New York, NY)
- …to support the enforcement, oversight, and compliance functions of the CWZ program. Reporting directly to the Regulatory & Administrative Codes Manager with ... with DSNY's IT, Legal, and Enforcement divisions to ensure accurate compliance reporting and enforcement actions. - Assess compliance with Commercial Waste Carter… more
- Canon USA & Affiliates (Albany, NY)
- ** Regulatory Affairs Specialist - Post Market - req1434** **OVERVIEW** Reporting to the Director Regulatory Affairs, the Regulatory Affairs Specialist is ... filing of FDA recalls + Coordinate FMI process, including monitoring and reporting status and completion + Process electronic submissions (eg 3500A, 2579, Product… more
- Raymond James Financial, Inc. (New York, NY)
- …risk data across systems to ensure accuracy and completeness. + Support regulatory and internal reporting requirements, including CCAR, Basel, Market Risk ... play a key role in the independent oversight and reporting of market risk exposures across Fixed Income, Structured...and escalation of breaches or emerging risks. + Support regulatory and internal audit requests related to market risk.… more
- Project Renewal, Inc. (New York, NY)
- …breaches of protected health information (PHI) or other violations, staff concerns, and regulatory issues. + Maintain a confidential reporting system for staff ... contact for patient privacy inquiries and complaints. + Support compliance-related reporting to regulatory agencies as needed. + Regulatory Liaison &… more
- TD Bank (New York, NY)
- …on regulatory requirements and assisting business units to manage their regulatory risk. **Key Responsibilities:** + Reporting : With the Head of Surveillance ... Description:** The Global Compliance Surveillance Department is responsible for overseeing regulatory compliance across TDS in accordance with the Global Compliance… more