- Citigroup (New York, NY)
- …appropriate (including, but not limited to Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral leads + Manage ... client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML and other compliance norms + Partner with all… more
- St. John Fisher University (Rochester, NY)
- …The Controller serves as the chief accounting and financial reporting officer of the University, responsible for the integrity, accuracy, and transparency ... senior leadership, the Finance & Facilities Committee, Audit & Risk Committee, Investment Committee and the Board of Trustees....ensure compliance with GAAP , GASB , and other regulatory standards. Campus Engagement & Support + Provides financial… more
- Mizuho Corporate Bank (New York, NY)
- …Borrower and Bank Group + Report to Management, Supervisors and Account Officer all transactions that require special handling or approval Credit Arrangement ... + Maintaining and monitoring Fronting LC, Invoice Discounting and Risk Participations + Monitoring and distributing Financials when due...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Coinbase (Albany, NY)
- …Attendance is expected and fully supported. Reporting to the Chief Accounting Officer , this role will lead the Company's Financial Reporting function and be ... an integral component of Finance's risk management and reporting process, driving consistent application of...crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing (ie, Job Duties)*… more
- CUNY (New York, NY)
- …compliance with all appropriate City, State, Federal and GAAP accounting and regulatory policies - Reviews risk assessments, identifies internal control ... assigned. Job Title Name: Finance Controller **CUNY TITLE** Higher Education Officer **FLSA** Exempt **COMPENSATION AND BENEFITS** Salary commensurate with education… more
- University of Rochester (Rochester, NY)
- …Services is responsible for the oversight, operational integrity, regulatory /legal compliance and financial performance for all Ambulatory/Outpatient pharmacy ... Senior Director, Ambulatory Pharmacy Services in concert with the Chief Pharmacy Officer , develops the strategy for new Ambulatory Pharmacy program development and… more
- Cushman & Wakefield (New York, NY)
- …ensuring adherence to the company's Code of Conduct, and global legal/ regulatory requirements. + Draft detailed investigation reports and present findings, ... to determine trends and areas of ethics & compliance risk . Requirements + Juris Doctorate (JD) required + Substantial...role) + Reports to the Chief Ethics and Compliance Officer Cushman & Wakefield also provides eligible employees with… more
- Ellis Medicine (Schenectady, NY)
- …of the particular patient population meets or exceeds institutional and regulatory standards. + Maintains current knowledge of nationally recognized standards of ... quality patient care. Identifies, responds, and investigates potential and actual risk management issues and prevents re-occurrence by establishing and implementing… more
- Weill Cornell Medical College (New York, NY)
- …and capital planning executives and teams to assess and manage financial risk and opportunities associated with infrastructure projects with budgets of approx. $300 ... decision making for research initiatives. + Partners with the Chief Operating Officer of Research and the Senior Director of Budget & Institutional Resources… more
- St. Mary's Healthcare (Amsterdam, NY)
- …. Assists with legal requests in collaboration with the Compliance and Privacy Officer . . Oversees insurance, auditing reviews (ie, HEDIS and / Risk Adjustment), ... approaches to management of health information and contributes to ensuring that regulatory requirements are met when revising policies and procedures. . Works with… more