- Scotiabank (New York, NY)
- …of the solution across different jurisdictions, ensuring compliance with the regulatory framework across the GTB's geographic footprint, building a cohesive ... and deposit balances in line with defined plans and goals. **Accountabilities:** Reporting to the Director of US Business Deposit Products, your responsibilities… more
- Gateway Hudson Valley (Kingston, NY)
- …of Human Resources with Policy changes/updates. + Stay current on labor laws and regulatory changes, particularly those related to OMH and OPWDD. + Conduct HR audits ... + Ensure that staff are assigned to all appropriate state, federal, and regulatory training. + Assist the Benefits and Leave Coordinator with open enrollment, vendor… more
- New York State Civil Service (Albany, NY)
- …position of Deputy Superintendent for Bank Supervision in the Banking Division. Reporting to the Senior Deputy Superintendent for Bank Supervision, the Deputy ... depository entities regulated by DFS, while staying informed on regulatory changes that may impact such institutions; * Works...resources;* Assists with DFS's efforts in coordinating with other regulatory agencies on the supervision of FWB and CRB… more
- Lumen (Albany, NY)
- …real-world use cases where generative AI drives smarter decision-making, accelerates reporting , and delivers predictive insights. **Program Structure** FAR is a ... on cutting-edge projects that harness AI to enhance decision-making, automate reporting , and deliver predictive insights that influence strategy. + **Master the… more
- CBRE (Albany, NY)
- …and up-to-date financial records for each property and tenant. + Reporting : Prepare and deliver comprehensive monthly financial reports, including income statements, ... secure property files, including leases, correspondence, and compliance documents. + Regulatory Compliance: Ensure adherence to local, state, and federal laws,… more
- Avanade Inc. (Rochester, NY)
- …and contribute to shape the strategic direction using data platforms, reporting , self-service analytics, real time intelligence and AI engineering. Using the ... the development of data and analytics platforms, real time intelligence and reporting solutions using Python, SQL, Microsoft Azure Data Services, Fabric and… more
- American Express (New York, NY)
- …processes, and geographies at American Express. The ERM Framework, Governance and Reporting team within ERM&RO provides an independent view of risks faced by ... and assessment, risk appetite, effective challenge, and committee governance and reporting . These responsibilities span the AXP Bank Holding Company as well… more
- Immigration and Customs Enforcement (Batavia, NY)
- …problems, conditions, and issues. Identifying, analyzing, advising, consulting, and reporting on nursing, theoretical, and factual data, conditions, and problems, ... clinical case reviews for adequacy of care, compliance with clinical and regulatory guidelines, overpayment, and audit recovery; and developing policy guidance for… more
- Robert Half Finance & Accounting (White Plains, NY)
- …work environment. * Oversee month-end close processes and ensure accurate financial reporting in compliance with GAAP and IFRS standards. * Coordinate and manage ... both internal and external audits to uphold regulatory and compliance requirements. * Implement and maintain robust...* Utilize SAP software to streamline financial operations and reporting . * Contribute to the development and growth of… more
- KeyBank (Amherst, NY)
- …AML Operations, Financial Crimes Modeling & Analytics (FCMA), and Financial Crimes Reporting & Intelligence (FCRI) to help execute Key's AML Compliance Program. ... the organization (eg revenue, expense, client experience, etc.). + Develop reporting and metrics to measure performance and effectiveness of operational processes.… more
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