- MUFG (New York, NY)
- …assigned BSA/AML projects and audits (eg, planning, fieldwork testing, reporting , issues validation, etc.) and independently owning audit administration activities ... effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management. + Prepare workpapers… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... and manage risks, and escalate non-standard, high-risk activities as necessary + Conduct reporting and / or meaningful analysis at the functional or enterprise level… more
- Molina Healthcare (Yonkers, NY)
- …role will support Molina's Quality Analytics team. Designs and develops reporting solutions to assist HEDIS audit, rate tracking, and Identifying targeted ... Work cross functionally with various departments to capture and document requirements, build reporting solutions, and educate users on how to use reports. + Assist… more
- MetLife (New York, NY)
- …data and analytics teams for Sales, Broker, Finance and Small Business Solutions domains. Reporting directly to VP of Group Level D&A, this position will oversee all ... D&A personnel working on this portfolio. The data and reporting work will cut across all pillars of Group...frameworks for data modeling, metadata, data quality and related regulatory compliance. Create D&A-side data owners and data stewards… more
- St. George's University (Great River, NY)
- … reporting processes, are administered with integrity, efficiency, and regulatory compliance. The Director directly manages the Senior Associate Director, ... for audit readiness across multiple areas, including Financial Aid audits, Enrollment Reporting audits, and Veterans Affairs (VA) audits, as well as compliance with… more
- GMHC (New York, NY)
- …of high-quality services to individuals living with and affected by HIV/AIDS. Reporting to theVice President, Housing & Operations, the Managing Director supervises ... strong interdepartmental communication, program integrity, and compliance with all regulatory and contract requirements. The Managing Director supports a diverse… more
- Bank of America (New York, NY)
- …issues. Proactively monitor and remediate incoming data used in risk measurement and reporting . Ensure the completeness, validity, and accuracy of data on a daily ... Change Management + Issue Management + Presentation Skills + Regulatory Relations + Business Acumen + Continuous Improvement +...for contributing to the architecture for Risk Data and Reporting Platform which will enable Data Management and … more
- New York Genome Center (New York, NY)
- …units, including finance and accounting, research administration, and facilities. Reporting directly to the Scientific Director and Chief Executive Officer ... payroll, tax planning and filings, internal and external financial reporting , cash flow management, budgeting, procurement, grants accounting (pre-and post-award),… more
- Diageo (NY)
- …value, and proactive management and mitigation of key tax risks, compliance and reporting . Purpose: The Tax Director & Counsel is a strategic advisor to the ... with business goals, and stays ahead of legislative and regulatory changes. The role provides tax support on M&A...state tax audits and other tax controversies. **Job Dimensions:** Reporting to the VP Tax - Americas, the role… more
- Historic Hudson Valley (Pocantico Hills, NY)
- …process, including staff cost modeling and analysis; periodic budget performance reporting , variance analysis, and forecasting Regulatory controls and grant ... to large-scale festivals including the Great Jack O'Lantern Blaze. Reporting to the Director of Finance (DoF) and with...controls and actively mitigate the risks of financial and regulatory non-compliance, loss or forfeiture of funds, or damage… more