- Bassett Healthcare (Oneonta, NY)
- …including review and approval of all data entered into the system, sorting, reporting , and analyzing data for all departments within Facilities Management with an ... Network's Computerized Maintenance System to include, software training, and accurate reporting , and effectively ensures it functions with the most current versions… more
- Whitney Young Health Center (Albany, NY)
- …by establishing, maintaining and improving financial policies, procedures, controls and reporting systems. Ensures legal and regulatory compliance for all ... financial accounting, payroll, banking, cash management, financial analysis, financial reporting . Provides leadership and coordination of the organization's financial… more
- Marex (New York, NY)
- …(http://www.marex.com/) Purpose of Role: The US Compensation Controller will ensure consistent reporting of employee expenses across the group. The role is the ... for the US group in order to meet CEO reporting requirements and will also work closely with senior...time to time. + Ensuring compliance with the company's regulatory requirements under the SEC, FINRA, NFA, CFTC and… more
- TD Bank (New York, NY)
- …+ Support the MBS trading/sales desk directly + Trace Monitoring, Fed Dollar Reporting + Assisting the MBS trading desk with Agency Exchanges, Supers, and New ... will act as a cross functional process analyst, conduct research, analysis and reporting on a range of operational and service issues. Executes on critical projects… more
- TD Bank (New York, NY)
- …the team reviews FCRM exit decisions and oversees the tracking, reporting , escalations, and restrictions related to customers identified as posing increased ... knowledge of broader related areas + Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or centers of expertise… more
- University of Rochester (Rochester, NY)
- …that employees, students, faculty, and contractors, understand and adhere to legal, regulatory , and ethical standards. The CCE will build and maintain strong, ... ethics, privacy laws, and financial aid compliance. Compliance Investigations and Reporting : + Oversee the investigation of reported compliance concerns and… more
- Citigroup (New York, NY)
- …and New Activities. Coverage areas also include committee structure and reporting arrangements that support the appropriate oversight of risk management activities ... Lines of Defense model. The individual will also engage actively with the Regulatory Issue Validation audit team to support and subject matter expertise in the… more
- American Express (NY)
- …of the Corporate Function Control Management Risk ID, Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk ... within BU processes to ensure adherence to regulatory standards, Amex policy and enhance the BU's resilience...to the Director of Risk ID, Assessment, Testing & Reporting focused on ensuring control management is embedded in… more
- American Express (New York, NY)
- …for credit risk governance. Responsibilities for this role include governance, reporting , working with stakeholders across the enterprise, regulatory support ... o Conduct QC checks on 2LOD review reports + Reporting o Quarterly Aggregate Credit Risk Assessment Report o...credit findings (eg, finding themes etc.) + Internal Audit, Regulatory and ERM Support o Coordinate with functional team… more
- Highmark Health (Albany, NY)
- …acts within the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the administration, interpretation, ... limited to internal and external audit progress, recurring risk and compliance reporting , mandated training, investigations, and the impacts of new and changing… more