- Bank of America (New York, NY)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **Job Description:** At Bank of ... responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process… more
- Citigroup (Getzville, NY)
- …with numerous stakeholders throughout the organization, including Risk, Transaction Management, Regulatory Reporting teams and senior stake holders + Assist ... The Regulatory Analytics Analyst is a VP level position,...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- MTA (White Plains, NY)
- …rail network while fostering a highly skilled and efficient team. Responsibilities: Track Compliance and Regulatory Oversight: + Ensure strict adherence to MW4 ... federal, state, and company standards. + Work closely with regulatory bodies to stay updated on changes to MW4...skilled and knowledgeable workforce. + Provide regular updates to senior management on compliance status, safety performance,… more
- Elevance Health (Middletown, NY)
- …improvements. + Updates and monitors departmental processes and procedures in compliance with system, regulatory and business requirements. **Minimum ... Group Underwriting Consultant Senior **Location:** This role enables associates to work...benefits such as, a comprehensive benefits package, incentive and recognition programs, equity stock purchase and 401k contribution (all… more
- Santander US (Brooklyn, NY)
- …with customers in person, over the phone, or through digital channels. * Ensure compliance with all regulatory requirements and internal policies related to risk ... Consumer & Business Banking, Senior Relationship Banker, Bay Ridge, Brooklyn, NY Country:...Talk to You!** **The Difference You Make:** As a Senior Relationship Banker, you are responsible for managing and… more
- Elderwood (Buffalo, NY)
- …develop your team, uphold internal controls, and ensure alignment with all regulatory and company compliance standards. Qualifications Director of Pharmacy ... Your leadership will help ensure financial integrity, operational efficiency, and compliance across the pharmacy revenue cycle. Responsibilities Director of Pharmacy… more
- Parsons Corporation (New York, NY)
- …background checks and evaluate suppliers based on cost, quality, reliability, and compliance with regulatory standards** **Lead the team in the preparation, ... project management, design management, construction management, stakeholder coordination, federal compliance , operations support, office administration, and related services. **What… more
- Amazon (New York, NY)
- …you will be the main point of contact for the Global Logistics team's customs compliance and regulatory legal work. You will also be responsible for supporting ... Key job responsibilities - Providing day-to-day and strategic advice regarding complex customs compliance and regulatory issues - Working with outside counsel to… more
- TD Bank (New York, NY)
- …analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order to provide seasoned and deep business insights, ... and enhance the effectiveness of financial controls, ensuring accuracy, compliance , and risk mitigation across the bank's financial reporting...parties + Serves as a source of advice to senior management in field of specialty; may lead team(s)… more
- MUFG (New York, NY)
- …in the creation, analysis and reporting of risk metrics and monitoring results to senior management. + Recordkeeping: + Support compliance with CFTC Swap Dealer ... is within the Global Markets Risk and Controls - Regulatory Risk and Surveillance team. **The Individual will:** +...and execution of new/existing processes and controls to detect non- compliance issues owned by front office. + Prepare responses… more