- Manhattan Beer Distributors (New York, NY)
- …statements-you will ensure the accuracy and reliability of our financial reporting , supporting informed decision-making at all levels. . Optimizing Accounting ... diligent adherence to GAAP accounting standards, as well as applicable regulatory requirements (SLA), you will safeguard the organization's compliance and uphold… more
- Schwarzman Animal Medical Center (New York, NY)
- …department. The Director is responsible for process improvement activities and reporting of key performance indicators. List duties and responsibilities: + ... development and career ladders ensure meeting of national standards and state regulatory requirements and give input to strategic decisions related to clinical… more
- KeyBank (Albany, NY)
- …review, financial planning oversight, customer complaint research and resolution, periodic reporting , audit responses, sales trend identification, reporting and ... Functions:** *Act as formally designated FINRA general principal in all regulatory capacities for activities of KIS registered representatives in assigned territory.… more
- Constructive Partnerships Unlimited (Queens, NY)
- …accurate and timely. + Monitors individual records for completeness, accuracy, and regulatory compliance. + Serves as a liaison to external professionals and ... stakeholders regarding individual service plans. + Ensures all incident reporting and management procedures are completed per OPWDD and NYS Justice Center… more
- MUFG (New York, NY)
- …and capability transfer to clients (as needed) + Ensure compliance with regulatory requirements and industry best practices in the deployment and management of ... and improving business processes, conducting data analysis, and preparing reporting . + Advanced knowledge of and demonstrated experience designing, analysing,… more
- Mizuho Corporate Bank (New York, NY)
- …testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory requirements. In addition to testing in search of any control weaknesses, ... design and management of trackers/reports for robust oversight and insightful metric reporting . + Assist in the review, publishing and/or development of Key… more
- Equitable (Syracuse, NY)
- …discrepancies effectively. + Maintain strict adherence to accounting standards, regulatory requirements, and internal control procedures. + Prepare for internal ... perform data analysis and support Stakeholders with reports and statistics. + Financial Reporting US GAAP/ US STAT/ Bermuda STAT, Schedule S, etc.). + Monitor client… more
- M&T Bank (Buffalo, NY)
- …results collected and analyzed by team members for inclusion in monthly risk reporting to senior management. + Execute and validate fulfillment of ad hoc data ... in person to obtain information necessary for the completion of reporting , project information and issue resolution. + Preparing and delivering… more
- Mount Sinai Health System (New York, NY)
- …quality improvement, staff education, medical records, internal and external regulatory and survey requirements. The Nurse Manager collaborates with multiple ... a fair and open culture that encourages error and near-miss occurrence reporting . 4. Leads interdisciplinary quality improvement teams using the principles of high… more
- Aston Carter (New York, NY)
- …+ Oversee third-party consultants and internal resources to meet evolving regulatory and operational requirements. + Collaborate with Finance, Legal, Compliance, ... + Identify and remediate control gaps to align with best practices and regulatory expectations. + Support the audit lifecycle for key external reporting … more