- Citigroup (Queens, NY)
- …risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance, and strategic alignment. **Responsibilities:** + Lead ... integrate emerging technologies such as Gen AI, and improve risk metrics reporting and documentation digitization. + Provide governance over IT project delivery,… more
- Santander US (New York, NY)
- …issues and data design considerations to improve accuracy and efficiency in the reporting processes. * Delivers guidance to senior level with regard to design ... issues. * Supports in identifying, interpreting and implementing emerging regulatory requirements relating to capital management, including articulating responses to… more
- Citigroup (Getzville, NY)
- …Control objectives and standards + Operational risk and control assessments and reporting + Strategic decision-making + The effective execution of Citi's Enterprise ... in assessing risk appetite for non-financial risks aligned with regulatory expectations. Proficient in risk assessment principles and supervisory expectations… more
- Rochester Housing Authority (Rochester, NY)
- …administration, policy execution, and strategic advancement of Rochester Housing Charities. Reporting directly to the RHC Board of Commissioners, the ED serves ... and procedures to improve efficiency, strengthen services, and ensure regulatory alignment. - Foster strategic relationships with Rochester Housing Authority… more
- Deloitte (New York, NY)
- …navigate business risks and opportunities-from financial risks to operational and regulatory risks-to gain competitive advantage. Work You'll Do As an Intern, ... disclosed to the markets and investors so that they can meet regulatory and attestation requirements + Create internal control documentation for the engagement… more
- Trinity Health (Albany, NY)
- …management and administrative skills. Broad-based knowledge of hospital related regulatory compliance requirements. Presentation skills, team player, ability to ... All services, employees, medical staff, patients, visitors, vendors, various regulatory and professional agencies. **SUPERVISED BY:** Manager of Risk Management… more
- CenterLight Health System (NY)
- …highest levels of quality. + Participates in all quality assurance and regulatory compliance activities to ensure appropriate regulatory certifications. + ... any other clinical documentation. + Participate in all quality assurance and regulatory compliance activities to ensure appropriate regulatory certifications. +… more
- Deloitte (New York, NY)
- …(PEPs) or those with complex ownership structures. + Suspicious Activity Reporting (SAR) + Report Drafting: Prepare Suspicious Activity Reports for submission ... to regulatory bodies (eg, FinCEN in the US), articulating findings...to spot emerging money laundering tactics and typologies. + Reporting : Present findings to stakeholders, highlighting risks, trends, and… more
- Citigroup (New York, NY)
- …in the regulatory landscape and adjust the program accordingly. + ** Reporting & Metrics:** Develop key performance indicators (KPIs) and metrics to monitor the ... the firm's assets, mitigating financial crime risks, and ensuring adherence to regulatory requirements. The successful candidate will possess deep expertise in fraud… more
- WellLife Network (Old Field, NY)
- …oversight for three OMH-licensed youth community residences located in Suffolk County. Reporting directly to the Division Director of Children and Family Services, ... deliver safe, developmentally appropriate, and recovery-oriented care while meeting all regulatory and fiscal requirements. The Deputy Director works closely with… more