- SMBC (White Plains, NY)
- …Division. Coverage includes key IT infrastructure including operating systems , databases, virtualization, middleware, unified communications, web application ... Team Head in the execution of their duties. In addition, they will (i) support IAD Management team in helping to identify areas of coverage for planning,… more
- Wells Fargo (Huntington Station, NY)
- …service focus with experience handling complex transactions across multiple systems + Proficient with proactively sourcing, acquiring, building, and maintaining ... upon offer acceptance + Obtaining and/or maintaining appropriate Financial Industry Regulatory Authority (FINRA) license(s) is required for ongoing employment in… more
- Northwell Health (New Hyde Park, NY)
- …conducts analysis of activities related to Quality Management initiatives. Provides technical support in the development and analysis of data. Job Responsibility + ... root cause analysis and reports results to appropriate departments and regulatory agencies. + Evaluates risk management activities including monitoring of… more
- Citigroup (Getzville, NY)
- …by preparing and recording financial transactions for legal vehicle and regulatory reporting purposes, updating the general ledger, recording financial transactions, ... in accordance with management reporting requirements, for legal vehicle & regulatory purposes. Also, includes specialized accounting, such as equity compensation,… more
- Citigroup (New York, NY)
- …in the structure of a global financial services company in a dynamic regulatory environment. + Determine the handling and assignment of matters to the appropriate ... and external stakeholders, including assisting in responses to relevant regulatory authorities, while preserving confidentiality obligations. + Evaluate new laws,… more
- New York State Civil Service (New York, NY)
- …Manager I and II, Financial Services Examiners 1-3, and various levels of clerical support staff;* Consulting with federal and state regulatory agencies EIC and ... of noncompliance, deficiencies, consumer complaints of egregious conduct;* Resolves regulatory problems arising through the examination process, including meetings… more
- Parker Hannifin Corporation (Fairport, NY)
- …all functional areas as well as with customers, field sales, regulatory agencies, division/group/corporate management, and suppliers. * Communicates customer, ... regulatory and organizational requirements to assure product quality, contract...Knowledge of International Standard ISO9001 and IATF16949 Quality Management Systems . * Certification by the American Society for Quality… more
- Deloitte (New York, NY)
- …risks and opportunities-from strategic and financial risks to operational, and regulatory risks-to gain competitive advantage. We apply our experience in ongoing ... Solutions: Oversee the implementation and optimization of broker-dealer solutions that support front office and back-office operations across different asset types.… more
- The Fedcap Group (Rochester, NY)
- …per Agency Policy. + Conducting internal audits and observation to assist and support program services to prepare for regulatory audits. + Preparing ... process. + Documenting investigations in a systematic manner and make regulatory recommendations to ensure the requirements of program procedures. + Providing… more
- Mount Sinai Health System (Jamaica, NY)
- …and updates all policy and procedure manuals in accordance with regulatory standards; performs quality assurance checks; conducts staff in-service. May perform ... acquisition of major or specialized equipment purchases. Assists in coordination of regulatory audits by private or governmental agencies. 2. Under the supervision,… more
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