- Citigroup (Queens, NY)
- …develop plans to remediate review findings. + Lead team to present to Citi senior management, Citibank NA senior management, FRB, OCC, and FDIC quarterly ... guidance. **Skills:** + Strong familiarity with relevant Regulatory rules and GAAP/ SEC financial reporting. + Strong leadership and personnel management skills. +… more
- American Express (New York, NY)
- …changes impacting the organization. This role is critical to ensure Finance senior leaders have the right visibility into how the organization remains compliant ... new regulatory obligations. + Act as a trusted advisor to senior leaders, supporting a culture of compliance and accountability. **Qualifications:** Required:… more
- Insight Global (New York, NY)
- …practices, identifying potential control weaknesses, and communicating findings to senior management, all while ensuring compliance with relevant regulations and ... reports on the audit conclusions and findings, and present to Internal Audit senior management and business stakeholders Follow-up on open audit issues and validate… more
- Marex (New York, NY)
- …in order to meet CEO reporting requirements and will also work closely with senior leaders and stakeholders across the business to help drive informed decisions on ... to time. + Ensuring compliance with the company's regulatory requirements under the SEC , FINRA, NFA, CFTC and other applicable exchanges. + Adhere to the operational… more
- SMBC (New York, NY)
- …1. Maintain entity level Risk Governance in compliance with CFTC/NFA and SEC /FINRA regulations and uphold the risk governance framework for CUSO Market Risk ... reflect evolving risk frameworks. 4. Assist in preparing risk materials for Senior Management and governing bodies. 5. Support other Risk Governance and Enterprise… more
- Evolent (Albany, NY)
- …on-going training per inter-rater reliability process. + May assist the Senior Medical Director in research activities/questions related to the Utilization ... accountability for utilization management while working in conjunction with the Senior Medical Director. **Qualifications - Required and Preferred:** + MD/DO/MBBS-… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. **Job Summary:** The Senior Auditor I role within Internal Audit is responsible for leading independent, ... (eg planning, fieldwork testing, reporting, issues validation, etc.). The Senior Auditor I also establish direction for staff on...regulations, such as DFA Swap Dealer, Volcker and FINRA, SEC and NASD rules. + Experience working with financial… more
- Evolent (Albany, NY)
- …on-going training per inter-rater reliability process. + May assist the Senior Medical Director in research activities/questions related to the Utilization ... for utilization management while working in conjunction with the Senior Medical Director. **Qualifications** + MD/DO/MBBS Degree + Current, unrestricted… more
- Mastercard (Harrison, NY)
- …assists in the review of reporting deliverables to assure compliance with SEC requirements - Assists with training and communication of new accounting pronouncements ... to VP, Technical Accounting - Assist in special requests from Senior Management for analysis, research, and detailed information, including other projects… more
- Evolent (Albany, NY)
- …health outcomes and a more connected care journey. We are hiring for a Senior Analyst to join our Strategic Solutions & Value Team to support Evolent's ... Engage with partners across our core businesses, develop strong relationships with senior executives, and provide analysis, guidance, and direction. + Lead research… more