- 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, ... the FCC QA Associate will also assess and present opportunities for enhancement...management of trackers/reports for robust oversight and insightful metric reporting . + Assist in the review, publishing and/or development… more
- Excellus BlueCross BlueShield (Rochester, NY)
- …the internal and external guidelines/regulations/policies and procedures. Strong knowledge of reporting and associated regulatory guidelines used to verify ... Essential Primary Responsibilities/Accountabilities: Level I + Responsible for reconciliation of regulatory and Health Plan Enrollment data through audit and review,… more
- CTG (Buffalo, NY)
- …+ Perform document reviews to ensure accuracy, completeness, and compliance with regulatory and client requirements. + Utilize Microsoft Excel to record, monitor, ... or missing information and follow up for resolution. + Support audits, reporting , and process improvements as required. **Scope of Responsibilities:** + Ensure the… more
- City of New York (New York, NY)
- …and wastewater systems in order to prevent risks associated with these systems. Reporting directly to the Enforcement and Compliance Field Operations Chief, you will ... operation records, drawings and specifications of water treatment systems to establish regulatory compliance. Serving as a primary customer service liaison for the… more
- City of New York (New York, NY)
- …and west of the City. The Bureau of Water Supply seeks to hire an Associate Staff Analyst with the Watershed Agriculture, Forestry & Streams Division within in the ... Under direction, of the Section Chief, Agricultural & Forestry Programs (AFP), the Associate Staff Analyst will serve as Program Analyst and will ensure that program… more
- Cornell Cooperative Extension (Millbrook, NY)
- …of the Association including the preparation of financial data for internal and regulatory reporting . + Coordinate audits and follow-up on results and findings. ... + Bachelor's degree and experience relevant to the role of the position. Associate degree and two years transferrable financial experience is acceptable. + Must have… more
- City of New York (New York, NY)
- …program, coordinating and overseeing major improvement initiatives. Data Analysis and Reporting is responsible for generating and analyzing system data and system ... could adversely affect the processing and integrity of cases. Data Analysis and Reporting unit staff analyze patterns of errors to identify corrective change in… more
- Bank of America (New York, NY)
- …client satisfaction. This role requires a balance of relationship management, regulatory awareness, technology adoption, and data-driven decision-making to ensure a ... on time product to Global Markets clients + Onboarding Associate serves as the voice of the client, enables...evolving client base. + Capture metrics and adhere to reporting frameworks to track onboarding efficiency, cycle time reduction… more
- Deloitte (New York, NY)
- …for automated auditing, compliance monitoring, and the generation of detailed reporting dashboards + Implementing Responsible AI Controls, focusing on fairness, ... delivery of secure AI projects, ensuring alignment with business goals, regulatory requirements, and industry best practices + Engaging with stakeholders, including… more
- Stony Brook University (Stony Brook, NY)
- …Technical Director and/or Administrative Director of Clinical Pathology for administrative, regulatory and technical issues and the AVP of Nursing, Cancer Services, ... new donor/therapeutic procedures and works with the Blood Bank Interim Associate Technical Director and Blood Bank Quality Coordinator in the implementation… more
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