- Citigroup (New York, NY)
- …E-Trading governance meetings. The role also requires relevant experience in ensuring compliance with E-Trading regulatory requirements, namely MAR (15c3-5), as ... corrective action plans (as needed). **Responsibilities** This is a senior role within the ETRC team that will report...meetings. + Review NAM & Latin America related E-Trading regulatory guidance to ensure compliance . + Oversee… more
- AIG (New York, NY)
- …and manage risks through AIG operations and network partners. Our Global Legal, Compliance and Regulatory (GLCR) team provides first class advice to colleagues ... groups. Primary responsibilities for this position include: + Manage Litigation's compliance with the Sarbanes Oxley Act obligations through the quarterly reporting… more
- CVS Health (Albany, NY)
- …duration health insurance products (policies, forms, brochures, etc.) to ensure compliance with all applicable laws, regulations, and guidelines. + Compliance ... regarding benefits, premium structures, eligibility, and other relevant aspects. + Regulatory Updates: Stay abreast of changes in state and federal regulations… more
- Ryder System (Albany, NY)
- …+ Implement and monitor a standardized corrective action system. + Support regulatory compliance and certification requirements. + Perform all functions related ... across the operation. This position may manage CI resources and reports to the CI Manager/ Sr . CI Manager and is closely aligned with a General Manager or Director of… more
- Mastercard (Harrison, NY)
- …clients; * Manage wide-ranging issues such as data usage/privacy, intellectual property, compliance , regulatory , and tax by partnering with subject matter ... businesses and governments realize their greatest potential._ **Title and Summary** Senior Counsel, Services Overview * Mastercard is looking for an energized… more
- National Health Care Associates (Valley Stream, NY)
- …recommendations to improve financial performance and operational efficiency + Ensure compliance with regulatory requirements and internal policies, including ... invite you to join our team! **-** **What You'll Do:** As a Senior Accountant, you will be responsible for overseeing various accounting functions, managing… more
- Bank of America (New York, NY)
- …and Trend Analysis + Oral Communications + Policies, Procedures, and Guidelines + Regulatory Compliance + Risk Analytics **Shift:** 1st shift (United States of ... managing risk and developing trading activities with limited direction from senior staff. Key responsibilities include proactively maintaining and building client… more
- TYLin (New York, NY)
- …engagement. + Strong understanding of funding mechanisms, permitting processes, and regulatory compliance for public infrastructure. + Experience in strategic ... rail infrastructure practice. **Responsibilities & Qualifications** **What You'll Do:** As a senior leader within our Rail + Transit Structures team, you will play… more
- Humana (Albany, NY)
- …the various operational teams + Meets or exceeds all operational goals, including regulatory compliance requirements + Promotes and builds an "Audit Ready Every ... end compliant inquiries. + Has 6-7 direct reports including Associate Directors, Managers, and Senior Professionals + Provides strategic direction and leadership to… more
- Robert Half Finance & Accounting (Syracuse, NY)
- …for the organization. This role is vital in ensuring accurate financial reporting, regulatory compliance , and effective management of capital assets and leases. ... from Robert Half is working with a Syracuse client of his to find a Senior Property-Lease Accountant for a newly created role due to growth. This individual will… more
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