- JPMorgan Chase (New York, NY)
- …interdependencies between Business and Technology teams (examples include delivering on regulatory mandated reporting changes or moving fit for purpose data to ... remain positive and professional + Understanding of finance processes, infrastructure, and systems and technical skills + Ability to assimilate in an organization… more
- City of New York (New York, NY)
- …- Ensure vendors are in compliance with the local, state, and federal regulatory requirements for proper audit reporting and other forms of reporting. - Identify ... other federal, state, and local laws. - Knowledge of City's procurement systems including Financial Management System (FMS), Procurement and Sourcing Solution Portal… more
- 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
- 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
- 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 ... Control teams to resolve issues. + Work collaboratively with Regulatory reporting team, Financial Operations teams to prioritize ...tools such as Alteryx. + Work closely with the manager to build strong data/process governance and key controls… 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
- Veolia North America (New Rochelle, NY)
- …in order to maintain set metrics and key performance indicators tracked by the Manager of Customer Service or Director of Customer Service and Metering. This role ... daily direction and communication to employees so customer inquiries, field orders, regulatory complaints, and revenue controls are all handled in a timely,… more
- MTA (New York, NY)
- …the MTA/TBTA Board, tolling and infrastructure industry partners, and federal and state regulatory entities. In the absence of the COO, COS, EVP, or SVPs, the ... natural disasters. Conduct drills and training to strengthen response capabilities. Regulatory and Audit Oversight: Direct the preparation and submission of… more
- TD Bank (New York, NY)
- …the business, with such advice tailored to resolving issues with consideration to regulatory requirements, regulatory and firm risk and industry best practice. ... **Responsibilities:** + Advise business areas on firm policies and procedures, regulatory requirements and industry best practice. + Identify regulatory trends… more