- Pioneer Bank (Albany, NY)
- …daily reconciliation of official check disbursements, ensuring accuracy, accountability, and compliance with internal controls and regulatory standards. + ... TITLE: Staff Accountant LOCATION: Headquarters REPORTS TO: Senior Vice President - Controller CLASSIFICATION: Full Time, Exempt PAY GRADE: EX 55 ($60,405 - $85,000… more
- HANAC, Inc. (Astoria, NY)
- … regulatory agencies and investors. Ensuring administrative and building operations are in compliance with the regulatory agencies and DOB. He or she will be ... sites for Management and Occupancy (MOR), REAC, Housing Quality Standards (HQS), regulatory agencies, investor audits, and inspections. + Conduct unit inspections +… more
- HSBC (Buffalo, NY)
- …and security. This role will support regional Technology leadership through regulatory and strategic governance and stakeholder management related to Cloud ... relating to execution of GB/GF strategy and reports to regulatory entities and the Board at regional level +...+ Collaborate with peer Regional Heads, GB/GFs, and other senior Technology personnel to implement GB/GF goals in region… more
- TD Bank (New York, NY)
- …and a wide variety of recurring & ad hoc analytics for a senior executive audience including the segment CFO, Group Head and Management Committee. The ... or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional… more
- Trinity Health (Syracuse, NY)
- …environment of excellent patient care. An individual in this role ensures compliance with all healthcare standards and requirements established by various licensing, ... regulatory , and accreditation bodies. An RN Supervisor maintains a...experience, and national certification opportunities. + Career advancement to senior leadership roles such as Manager, Director or Administrative… more
- Scotiabank (New York, NY)
- …design and implementation of data governance and data security, including related regulatory guidance and expectations. The candidate will perform IT & Data audits ... management, challenge, and reporting activities within the US and are in compliance with governing regulations, internal policies, and procedures. The incumbent will… more
- New York State Civil Service (Albany, NY)
- …in data modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands a collaborative mindset, strong ... of the financial services industry, including risk management and compliance requirements.The Department of Financial Services is seeking candidates for… more
- WellLife Network (Jamaica, NY)
- …all documentation is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations.20. Communicate pertinent consumer and operational ... information to the Deputy Director, Division Director and Regulatory bodies.21. Participate/Organize case conferences and case consultation to ensure a high standard… more
- MUFG (New York, NY)
- …and scenario analysis + Collaborate with front-office, credit risk management, legal and regulatory teams to ensure compliance with industry standards and ... regulatory guidelines + Report and present Counterparty Credit Risks to senior management, risk committees, and regulators + Work with the risk analytics team to… more
- MUFG (New York, NY)
- …ability to liaise across multiple functions including trading, risk, finance, compliance , and operations. **Key Responsibilities:** * Support the primary business ... * Drive governance and ensure adherence to internal controls, audit, and regulatory standards. * Prepare and deliver performance reporting, KPIs, and strategic… more