- GE Vernova (New York, NY)
- …Global Investigations will be part of a world-class team leading government, regulatory , and significant internal investigations for GE Vernova. The role will be ... and Responsibilities** + **Manage matters** and legal strategy for government / regulatory investigations and internal investigations globally (with a focus on the… more
- TD Bank (New York, NY)
- …and manage risks, and escalate non-standard, high-risk activities as necessary * Conduct reporting and / or meaningful analysis at the functional or enterprise level ... applicable to the discipline * Adhere to internal policies/procedures and applicable regulatory guidelines * Keep abreast of emerging issues, trends, and evolving … more
- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... for equitable growth. Your Team: The Division of Economic Opportunity and Regulatory Compliance (EORC) supports HPDs mission by reviewing the integrity of applicants… more
- American Express (New York, NY)
- …tools, and procedures are effectively implemented and aligned to regulatory expectations and internal risk governance standards. **Key Responsibilities:** + ... + Coordinate and facilitate annual CRA planning cycles, timelines, and reporting deliverables. + Establish and manage controls to ensure consistent application… more
- Motion Recruitment Partners (New York, NY)
- …platforms (ATS, electronic exchanges), trading desk (NASDAQ) and SEC regulatory requirements. * Background in Legal/compliance, audit, or data/metrics backgrounds ... * Knowledge of the US regulatory environment pertaining to alternative trading systems and the...metrics * Strong Excel experience for data analysis & reporting * Strong eye for detail, internal audit background… more
- University of Rochester (Rochester, NY)
- …including coordinating and monitoring financial data for budget and variance reporting , documentation, and reporting deliverables + Understands, implements, and ... for complex studies. + Completes annual performance evaluations/reviews for HSRS I. ** Regulatory Oversight:** Oversees and manages the regulatory details for… more
- M&T Bank (Buffalo, NY)
- …will work within our Corporate Services division supporting corporate procurement in reporting and data visualization (Power BI). This position will be responsible ... work over multiple disciplines to support business decisions + Go beyond basic reporting and delivery with the ability to analyze large amounts of data and… more
- Molina Healthcare (Buffalo, NY)
- …processes and develops workflows for all staff to follow + Provides monthly reporting to management in support of functional processes + Oversees maintenance of ... process improvement initiatives to improve operations + Understands the compliance and regulatory guidelines for each state + Maintains relationship with health plan… more
- Axis (New York, NY)
- …the organization's resilience and preparedness for business disruptions, aligning with regulatory requirements and industry best practices. This position plays a ... senior leadership and the Board on continuity risks and mitigation strategies. + ** Regulatory & Audit Compliance** + Ensure compliance with global regulatory … more
- Citigroup (New York, NY)
- …up to the Board level and extensive experience engaging with regulatory bodies. **Key Responsibilities** + **Governance Framework Development** : Design, implement, ... tailored to the evolving needs of the Strategic Ledger Initiative. + ** Regulatory Support** : Ensure the initiative anticipates and addresses the requirements of… more