- M&T Bank (Lafayette, NY)
- …include but not limited to project or product strategy analysis, historical reporting , work flow analysis, and financial analysis. + Perform highly complex analysis ... long-term business objectives. May oversee budget, P&L and other business reporting . Analyze variances and report to leadership. Make recommendations on variances… more
- LSI Solutions (Victor, NY)
- …Regulatory Coordinator is responsible for supporting various activities on the Regulatory Team , including administration of LSI's complaint handling system, ... familiar with Canadian, European, Japanese, Australian, and Brazilian adverse event reporting requirements for medical devices. REGULATORY COORDINATOR KNOWLEDGE,… more
- TD Bank (New York, NY)
- …examinations covering wholesale businesses, functions and topics, including operations, finance, regulatory reporting , and sales and trading, and prepare ... required. + JD desirable but not required. + Knowledge of operations, finance, regulatory reporting , sales and trading, and applicable rules and regulations, and… more
- Molina Healthcare (Albany, NY)
- **Job Description** **Job Summary** Under direct supervision of the Manager , the Reporting Analyst, SIU supports a team in the Special Investigation Unit ... and procedures + Supports the Special Investigations Unit (SIU) Manager , Director, and team in the general...Analyst, SIU will ensure that MHI is meeting all regulatory reporting requirements for state and federal… more
- Citigroup (New York, NY)
- Serves as a Senior Regulatory Engagement Manager for Citi's Services businesses, responsible for the promotion, support, monitoring, reporting and leadership ... and continually enhancing the framework to identify, assess, control, and monitor regulatory communication. + Leading and mentoring team members through exam… more
- SMBC (New York, NY)
- …competitive portfolio of benefits to its employees. **Role Description** The Advisory Compliance team serves as a regulatory advisory function within the overall ... individual will work as a partner with the compliance team and management in communicating the company's culture of...regulatory concerns and other significant matters to their manager . + Communicate policies, procedures and new regulatory… more
- BMO Financial Group (New York, NY)
- …Designs, develops, and implements reporting solutions to meet management and regulatory reporting requirements. + Provides advice and guidance to assigned ... and external policies and regulatory requirements relevant to the analytics and reporting mandate eg regulatory reporting . + Works with various data… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- … members to assist with processes related to contracting, licensing, reporting , and other regulatory /compliance requirements. Communicate with those outside ... **Overview** **Scope of Responsibilities:** Assist with regulatory and compliance matters within ProAct. **Job Summary:**...Preferred: minimum of 1 year in a pharmacy benefit manager (PBM) setting with working knowledge of operations. **Special… more
- Synchrony (New York, NY)
- …aspects of installment reporting from Fiserv, Vision +, partnering with Debt Manager leads and any future platforms acquired by SYF. This role is responsible for ... compliance with regulatory requirements related to Credit Bureau accuracy in reporting . This role is also responsible for accuracy within the systems to ensure… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Preferred Qualifications:** TD Securities' Regulatory Compliance Management Framework (RCM) is implementing new programs and ... its strong risk culture and strategic approach to managing regulatory compliance risk. This is a newly created role...created role on the TD Securities US Core Compliance team that will manage ongoing Compliance risk coverage planning… more
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