- SMBC (New York, NY)
- …tools. You will also help advise senior leaders in Risk, Business, and Regulatory Compliance functions on the operation of their businesses in a manner ... the bank's strategy for climate-related financial risk assessment and analytics. ** Regulatory Compliance & Reporting:** Partner with relevant corporate… more
- Regions Bank (Great Neck, NY)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... and servicing + Develops a strong working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk management policy, and… more
- Coinbase (Albany, NY)
- …a team of analytics engineers who will work closely with finance, CX, HR, compliance and data science teams. * *Architect and lead core data modeling initiatives: ... *Develop deep domain expertise: *Ensure your team deeply understands finance, CX, HR, compliance and product data, building targeted data marts and tools that solve… more
- TEKsystems (Buffalo, NY)
- …to gather relevant case facts + Oversee sensitive projects involving litigation, compliance , regulatory matters, and product issues + Supervise day‑to‑day ... attorneys, business units, and external partners to ensure legal accuracy, compliance , and effective resolution of complex matters. Key Responsibilities + Conduct… more
- Deloitte (New York, NY)
- …and rewards programs? Do you have an in-depth technical knowledge of the regulatory landscape and business environments in which global clients operate around the ... Japanese to English for use in the US tax compliance process + Translation of the updated About Me...returns and reviewing cost projections. In addition to managing compliance , the practice consults clients to develop international assignment… more
- Ankura (New York, NY)
- …Care team is a recognized leader in health care disputes, compliance , and investigations. We combine unparalleled clinical, technical, and operational expertise ... by providers, payers, and CMS. We combine in-depth operational, compliance , and clinical industry knowledge with exceptional data analytics, information-gathering,… more
- Citigroup (Queens, NY)
- …skills for report building and presentations + Intermediate understanding of regulatory , compliance , risk management and financial management, and data ... + Complete and ensure timely submission for deliverables related to BU Compliance /Risk and Control and/or Management Information Systems related report as required… more
- Molina Healthcare (Yonkers, NY)
- …the Delegation Oversight Department. Oversees delegated activities to ensure compliance requirements including delegation standards and requirements contained in the ... Molina Medical Compliance and Fraud, Waste and Abuse Program. **KNOWLEDGE/SKILLS/ABILITIES** + Coordinates, conducts, and documents delegation assessments as… more
- Deloitte (New York, NY)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... planning + Global restructuring, repatriation, and M&A transactions + S. tax return compliance requirements (Form 5471, Form 8858, Form 8990-8993 and Form 1118) +… more
- KeyBank (Amherst, NY)
- …and in collaboration with other members of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of wealth and trust risk ... apply those to testing, monitoring, issues management, and verification activities. The Senior Compliance Manager must exhibit strong leadership, initiative, and… more