- Deloitte (New York, NY)
- …Technology Consulting, Legal Business Services ("LBS") assists clients with all aspects of reporting and process for business as usual, as well as triggering and ... regulatory events. The Legal Entity Management team specifically focuses...legal functions that enhance the core responsibilities of compliance, reporting and planning, while also positioning tax and legal… more
- Deloitte (New York, NY)
- …lifecycle management, as well as aids them with their responses to regulatory and other trigger events compelling organizations to analyze their contract portfolios ... efficient tax and legal functions that enhance the core responsibilities of compliance, reporting and planning, while also positioning tax and legal as a strategic… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …budget and invoice submission deadlines | Track incident reports and coordinate reporting with Risk Management | Oversee contract management process | Identify ways ... funding source requirements | In conjunction with the Data Analyst and the Director of Programming and Director of...and budgeted financial results at the end of each reporting period to the finance department and review with… more
- M&T Bank (Amherst, NY)
- …for financial records. Participates in projects, training and miscellaneous team reporting . Completes analyses of commercial loan files, audits and reviews. ... such as maintaining currency of procedures, training and completing reporting as assigned. + Process miscellaneous papers on an...of Commercial Loan Files and provide update to subpoena analyst of the items that need to be redacted.… more
- YAI (Milford, NY)
- …incident and accident reports. + Responds to individual safety needs, including reporting significant changes in behavior and health. + Complies with all Federal, ... State, Local and other relevant regulatory agency requirements, including the Health Insurance Portability and Accountability Act (HIPAA) and cooperation with… more
- S&P Global (New York, NY)
- …the department has been amongst the fastest-growing areas within S&P Global. Our analyst teams in London, Toronto, New York, Dallas, Singapore and Noida serve over ... liaise with valuation committees on adopted methodology, with auditors on regulatory requests and internal developers on new technology to streamline workload.… more
- City of New York (New York, NY)
- …and ensure timely reporting to oversight bodies. - Stay updated on regulatory changes and adjust policies or audit plans accordingly. - Oversee special projects ... under the 55-a program. OTI participates in E-Verify #LI-DNI ADMINISTRATIVE STAFF ANALYST - 1002E Qualifications 1. A master's degree from an accredited college… more
- Citigroup (Brooklyn, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance… more
- CVS Health (Albany, NY)
- …aligned with organizational goals. This role oversees the planning, execution, and reporting of audits using Verint live monitoring and screen capture tools, ... ensuring compliance with regulatory standards, internal protocols, and driving continuous improvement in...Ability to be a mentor to less experienced Business Analyst and team members to drive compliance for best… more
- Stony Brook University (Stony Brook, NY)
- …support personnel and management, including visiting customers or departments and reporting /escalating issues with supervisor or manager. Report changes to policy or ... references. + Successfully complete a 4 panel drug screen * + Meet Regulatory Requirements for pre employment screenings. + Provide a copy of any required… more