- 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
- 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
- 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
- Capital One (New York, NY)
- …risk, and execute on trades and transactions in a well-managed and compliant manner. Reporting to Chief Product Officer of the Commercial Bank and sitting on the ... consistency, and speed. + Strong risk management mindset with working knowledge of regulatory requirements relevant to the bank's Broker Dealer (SEC / FINRA) and… more
- Gecko Robotics (New York, NY)
- …the effects of infrastructure failure. Role at a Glance The Strategic Finance Analyst is the primary resource for financial analysis within the Finance team. This ... activities by developing financial models, forecasting, budgeting, variance analysis and reporting . Be the go-to person for senior management's questions and… more
- JPMorgan Chase (New York, NY)
- …tools (eg, Python, Alteryx) + Prior exposure to financial institutions and regulatory reporting requirements. + Relevant certifications, such as AWS Certified ... Cloud Practitioner or Databricks Certified Data Analyst + Formal education in Computer Science, Information Systems, or a related field; graduate studies are a plus.… more
- Kids First (Westchester County, 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
- Citigroup (New York, 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
- Cognizant (Albany, NY)
- …ISO, and regulatory compliance Knowledge of Mfg. Process Controls and Reporting program Awareness of Electronic Lot History Records using Camstar Software for ... business SMEs Data-driven, user-centric, technology, and information solutions business systems analyst with a deep understanding of business processes under GxP,… more
- Citigroup (Hewlett, 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