- M&T Bank (Buffalo, NY)
- …in the planning and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize and complete work ... to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging… more
- American Express (NY)
- …of American Express. **How will you make an impact in this role?** The Regulatory Reporting team delivers Bank Holding Company regulatory reports in accordance ... review, analyze and report financial information predominantly using the automated Regulatory Reporting Delivery (RRD) platform. We collaborate with multiple teams… more
- TD Bank (New York, NY)
- …a key role in the USA providing support in financial, management, liquidity, and regulatory reporting. In addition, by its nature as a primary control and support ... & Reconciliation Control teams to resolve issues. + Work collaboratively with Regulatory reporting team, Financial Operations teams to prioritize Regulatory … more
- Fiserv (New York, NY)
- …of Financial Crimes Compliance, Emerging Markets brings deep expertise in regulatory and compliance requirements for high-risk verticals such as money service ... This role is responsible for identifying and mitigating reputational and regulatory risks, managing complex compliance issues, and leading cross-functional teams to… more
- Enviri Corporation (New York, NY)
- …Ensures the location meet or exceed environmental health and safety, regulatory compliance, production, and waste management goals within their region. Utilizing ... performance appraisals, ensuring alignment with company goals and safety and regulatory requirements. . Makes recommendations and/or approvals on salary adjustments,… more
- Mizuho Corporate Bank (New York, NY)
- …reducing risk and enabling Mizuho to meet growing business expectations and regulatory requirements.As part of Mizuho Americas' ongoing efforts to building a more ... leadership to ensure the program is comprehensive, effective, and aligned with regulatory expectations and industry best practices. Key areas of focus include… more
- TD Bank (New York, NY)
- …a team(s) of specialists/professionals providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory ... procedures and work with key stakeholders across the different TD Bank entities and systems to assure TDS positions are reported on time. + **Reporting:** With the… more
- Coinbase (Albany, NY)
- …cryptography engineers, and other technical teams, so a deep understanding of backend systems will be a significant benefit in this role. The Institutional business ... infrastructure and controls to protect critical business assets and meet regulatory compliance requirements * Lead engineering build activities for custom security… more
- Bassett Healthcare (Cooperstown, NY)
- …accountability for clinical practice as it relates to, quality and regulatory compliance, interventional and procedural based activities. * In collaboration with ... to established plans Assisting with development of service improvements, management systems , expense control programs etc. to ensure achievement of financial… more
- Bassett Healthcare (Cooperstown, NY)
- …direct accountability for clinical practice as it relates to, quality and regulatory compliance, interventional and procedural based activities. The Director is a ... recommending modifications to established plans Develops service improvements, management systems , expense control programs etc. to ensure achievement of financial… more