- 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
- 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
- Citigroup (Yorktown Heights, 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
- BMO Financial Group (New York, NY)
- …regularly presenting to senior executives. + Monitors client, client industry, and regulatory agencies for potential changes that may affect client portfolio and ... sources to enable more efficient processes, enhanced analysis and/or streamlined reporting . + Provides direction and feedback to Analysts; accountable for… more
- BMO Financial Group (New York, NY)
- …in their presentation to clients. + Monitors client, client industry, and regulatory agencies for potential changes that may affect client portfolio and business ... sources to enable more efficient processes, enhanced analysis and/or streamlined reporting . + Provides direction and feedback to Analysts; accountable for… more
- Citigroup (Queens, 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
- CUNY (New York, NY)
- …and service and leadership within our community, New York City, and beyond. Reporting to the President, the Assistant Vice President of Legal Affairs will provide ... legal, policy, academic, financial, and business matters. * Serves as a trusted analyst in the management of campus crises and critical incidents. * Participates… more
- Scotiabank (New York, NY)
- …of loan transactions and project work, there may be a significant amount of reporting and project work with tight deadlines. **What You'll Do:** + Develop strong ... relevant information from historical financial performance, company provided projections and analyst estimates/industry research + Assist in the review of loan… more
- Kids First (Manhattan, NY)
- …Occupational, and Mental Health therapies to our clients. Join our team as a Behavior Analyst and be a part of shaping a brighter future for children. Kids First ... annually renew the RBT certification as mandated by the regulatory body to maintain the certification. + Work ethically...etc.), Adobe PDF, Google Suite, data collection and analytical reporting - Required + 3-4 years of experience conducting… more
- American Express (New York, NY)
- …banking standards set by Basel and implemented by the bank's primarily regulatory , the Federal Reserve. **Key Responsibilities:** Senior Managers in CRU are ... leading multiple project initiatives + Prior leadership experience with direct reporting structure **Preferred Qualifications:** + Graduate degree with a finance or… more