- City of New York (New York, NY)
- …history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex ... applicable state and local laws, codes, and regulations, as well as agency regulatory agreements. Housing Incentives is composed of four teams: - Tax Incentives -… more
- TD Bank (New York, NY)
- …& Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) ... Basel implementation/capital analysis, change management, Privacy, AML, LCM and other regulatory issues), in addition to core functions + May be responsible… more
- Molina Healthcare (Yonkers, NY)
- …contracts activities including maintenance of state correspondence and regulatory databases, communication of deliverables/submission between staff and governmental ... agencies and contract review. * Maintains calendar and databases documenting regulatory filings, approvals of member materials, member/provider inquires and ad hoc … more
- TD Bank (New York, NY)
- …applicable to the discipline * Adhere to internal policies/procedures and applicable regulatory guidelines * Keep abreast of emerging issues, trends, and evolving ... regulatory requirements and assess potential impacts * Maintain a...to a premier US equities business and highly-diverse equity research franchise, while growing our strong, diversified investment bank.… more
- TD Bank (New York, NY)
- …activities remain within TD Bank's risk appetite and comply with external regulatory requirements. The team is responsible for ensuring timely and consistent ... TDS G&C is to support all TDS businesses globally in adherence to regulatory requirements, managing risk and having effective operational controls in place. The… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory , Risk & ForensicOur Deloitte Regulatory , Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organizations. Join our team… more
- M&T Bank (Buffalo, NY)
- …test plans, test cases and execution of test cases. Responsible for research analysis of moderately complex data ensuring functional design of assigned projects ... application changes related to an enterprise-wide or business initiative, compliance/ regulatory requirement, required system change due to contractual agreement or… more
- TD Bank (New York, NY)
- …highly complex financial management/ specialized accounting / taxation / audit / regulatory reporting and operational issues + Acts as the primary interface with ... processes, policies, programs and advice + Maintains awareness of changing legal/ regulatory requirements and practices within the industry and consults with… more
- Molina Healthcare (Buffalo, NY)
- …membership cards and materials. Verify enrollment status, make changes to records, research and resolve enrollment system rejections. Address a variety of enrollment ... process improvement initiatives to improve operations + Understands the compliance and regulatory guidelines for each state + Maintains relationship with health plan… more
- Mizuho Corporate Bank (New York, NY)
- …of how these businesses generate revenue, the associated risks, and the regulatory requirements surrounding model development and validation. You should also posses ... model validation and performance monitoring to ensure accuracy and compliance with regulatory standards. + Stay current with industry trends, regulatory changes,… more