- Robert Half Accountemps (Buffalo, NY)
- …House (ACH) transactions and check runs to maintain seamless payment operations. * Review , code, and reconcile invoices in compliance with company policies and ... teams to support budget tracking and expense management. * Monitor and enforce compliance with regulatory requirements related to payment processing. * Identify… more
- Bank of America (New York, NY)
- …needs. Job expectations include driving responsible growth while minimizing regulatory , financial, operational, and reputational risks. The **International** **C** ... transactions and operations to drive risk management best practices and ensure compliance with policies and procedures, while preparing to effectively manage any… more
- Citigroup (New York, NY)
- … are needed for optimizing operations, minimizing costs, and ensuring regulatory compliance . + Statistical Analysis: Understanding basic statistical concepts ... data on market size, demographics, competitor analysis, industry trends, and regulatory changes. Understanding this data is crucial for identifying market… more
- Bank of America (New York, NY)
- …on behalf of Global Markets Operations - lead engagement with Technology, Compliance and Front Office where necessary. + Partner with Global Markets Operations, ... roadmap and our internal strategies. + Understand industry trends, regulatory landscape and impact to Global Markets Operations and...be candidates for AI solutions + Contribute to the review & prioritization of candidate use cases + Assess… more
- Citigroup (New York, NY)
- …to be considered, and seek or grant approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... + Flag and report illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand the… more
- Robert Half Legal (Garden City, NY)
- …In this role, you will play a pivotal part in monitoring legal and regulatory developments within this space, ensuring compliance , and drafting and negotiating a ... offers comprehensive benefits. Responsibilities: * Stay informed about legal and regulatory changes that impact the organization's industry and operations. * Provide… more
- Robert Half Accountemps (Albany, NY)
- …liaison for credentialing activities with external billing partners. + Ensure compliance with all credentialing-related regulatory and accrediting requirements. ... up-to-date credentialing database and Smartsheet tracker with reminders for all regulatory and agency-required positions. + Work with internal staff, independent… more
- Citigroup (New York, NY)
- …to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... + Flag and report illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand the… more
- Mizuho Corporate Bank (New York, NY)
- …responsibilities of the VP- Model Validation include: - Provide independent third line review of a variety of pricing, risk, margin and other models as applicable ... parameters, design and methodology, implementation and model documentation. - Ensure compliance with the Mizuho Americas Model Risk Management Policy and applicable… more
- Citigroup (New York, NY)
- …to be considered, and seeks or grants approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. ... + Flag and report illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand the… more