- Bank of America (New York, NY)
- …technology teams all with an effort to keep the firm compliant to FDIC Regulatory requirements. Employees at this level are often required to interact with senior ... all activities. Decisions made will have significant impact to the firms Regulatory , Financial, Reputational and Operational risk to the Bank. On a tri-annual… more
- TD Bank (New York, NY)
- …current regulatory reporting processes with new processes as entities merge and systems integrate to ensure integrity of the regulatory reports being filed. ... 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… more
- TD Bank (New York, NY)
- … regulatory expectations and standards for effective compliance management systems ** + **Knowledge and experience with risk management environment, standards, and ... + **Centralized policy and reports inventories** + **Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation… more
- BMO Financial Group (New York, NY)
- …and Commodities ("FICC") LOBs and other internal business partners to ensure regulatory , corporate and fiduciary obligations are met. You will have a specific ... BMO's Fixed Income activities, and maintain current knowledge of regulatory requirements and developments, monitoring risk/trade surveillance, and identifying and… more
- Molina Healthcare (Albany, NY)
- **Job Description** **Job Summary** Under direct supervision of the Manager , the Reporting Analyst, SIU supports a team in the Special Investigation Unit (SIU). The ... quarterly and annually). Provide oversight of designated SIU tracking systems . Duties may include: performing peer reviews to ensure...the role): + The position is responsible for creating regulatory reports specific to the SIU in support of… more
- Safran (NY)
- …experience : More than 3 years Professional status : Professional, Engineer & Manager Spoken language(s) : English Fluent Salary range : $65,000-$75,000 depending on ... The primary objective is to ensure compliance with all regulatory agencies governing the safety and welfare of all...agencies governing the safety and welfare of all Oxygen Systems US employees. Duties and responsibilities may be added,… more
- General Motors (Albany, NY)
- …is not expected to report to a GM worksite unless directed by their manager . **Company Vehicle:** **Upon successful completion of a motor vehicle report review, you ... development of a comprehensive safety case for automated driving systems (ADS). This work supports GM's vision of zero...zero emissions, and zero congestion. As the AV Behavioral Regulatory Lead, you will report to the Head of… more
- WMCHealth (Valhalla, NY)
- …with all regulatory requirements in conjunction with the 340B Program Manager . + Maintain current knowledge of 340B program requirements, assessing regulatory ... contract pharmacy purchasing activity, ensuring all software and tracking systems function properly. + Regulatory & External...software and tracking systems function properly. + Regulatory & External Audit Support + Assist in responses… more
- M&T Bank (Buffalo, NY)
- … Auditor), CAP (Certified Authorization Professional), CISSP (Certified Information Systems Security Professional), CISM (Certified Information Security Manager ... programs that informs how to align practices with business objectives and regulatory requirements, including (but not limited to) developing complex process maps,… more
- Comunilife (Brooklyn, NY)
- …and emergency calls outside regular work hours. + Under supervision of the Property Manager , ensure all regulatory inspections are performed on time and filed in ... in Brooklyn. Under the direct supervision of the Property Manager , and direction of the VP of Real Estate,...clean and safe environment. This includes upkeep of building systems , and ensuring timely repairs of equipment. Position includes… more