- SMBC (New York, NY)
- …within Treasury and the broader firm, including but not limited to Regulatory Reporting, Financial Controllers, and Finance Change Management. The ability to ... Perform Risk Weighted Asset (RWA) analytics and participate in interpretations of regulatory requirements for capital elements + Maintain an understanding of SMBC's … more
- Mizuho Corporate Bank (New York, NY)
- The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring ... anti-money laundering (AML) and coordinating regulatory examinations and relations. Summary The AML AVP will...SAR requirements. + Operational knowledge of US Dollar payment systems , including SWIFT, CHIPS, ACH, and Fed Funds. +… more
- Bank of America (New York, NY)
- …monetary policy on wholesale banking and leads the GPS response to regulatory changes/inquiries. The Liquidity Product Management team is responsible for managing a ... the bank maintains a robust and scalable restricted account offering aligned with regulatory and client needs. Key Responsibilities - Product Ownership: Serve as the… more
- American Express (New York, NY)
- …group responsible for managing audit operations, quality, and standards; regulatory relations; reporting; training and professional development; and key internal ... American Express' Internal Audit Methodology, internal policies and standards, and regulatory expectations throughout the audit lifecycle. + Evaluate processes under… more
- LiDestri (Fairport, NY)
- …improve safety performance. + Conducts hazard risk assessments and implements systems for incident prevention across all LiDestri facilities + Collects and ... safety and environmental policies and procedures are effective and meet regulatory compliance and reinforce proactive approach to safety + Works cross-functionally… more
- New York State Civil Service (New York, NY)
- …lead a multi-disciplinary team managing the animal care facility and ensuring systems and processes meet the standards and regulations established by the ... responding to outbreaks, and maintaining alignment with institutional and regulatory health standards.* Emergency Response: Address urgent and after-hours medical… more
- Citigroup (New York, NY)
- …managing risk systems . + Strong knowledge of Risk Management and/or Regulatory Reporting including knowledge of risk management reporting and processes a must ... and deliver technology implementation roadmaps, ensuring that both business and regulatory requirements are met; Drive implementation and adoption of consistent data… more
- Citigroup (New York, NY)
- …& Standards. This group is a critical contributor in strategic projects supporting regulatory feedback and influence Citi's data infrastructure. To this end, we are ... Bank) with 5 - 8 years of experience in regulatory reporting or liquidity management cross-functional programs. This is...5-8 years of relevant experience in business analysis or systems analysis. + 3+ years of Data Analysis/ Data… more
- Stony Brook University (Stony Brook, NY)
- …team, responsible for completing inpatient registrations, insurance verification, securing regulatory signatures and collecting inpatient point of service payments ... Complete patient registration at inpatient bedside, including required demographic, regulatory information and signatures, and confirming insurance eligibility. +… more
- Shinda Management Corporation (Queens Village, NY)
- …Services supports operations by supervising staff, organizing, and implementing administrative systems and oversees the Legal, Leasing and Occupancy departments. Key ... Ensure new and renewal leases are followed in compliance with latest regulatory , insurance and best practice standards. + Ensure resident demographics including… more