- Atlantic Health System (Morristown, NJ)
- …appearances. Plans and prepares claim related committee meetings. Performs regulatory reporting requirements associated with claims settlements. Oversees ... Morristown, New Jersey, we are one of the leading non -profit health care systems in the nation. Our facilities...and comprehensive Total Rewards package that supports the health, financial security, and well-being of all team members. Offerings… more
- Atlantic Health System (Summit, NJ)
- …effective medication therapy Responsible for dispensing of medications, monitoring and reporting drug safety based on current clinical and institutional guidelines, ... well as patient-specific criteria Oversees technician practice/activities as per regulatory requirements. Responsible for mediation storage and documentation Actively… more
- Santander Holdings USA Inc (New York, NY)
- …, analysis, and documentation of assigned job areas within the accounting and financial reporting function. This individual improves the effectiveness of the ... is responsible for the operations and controls surrounding accounting, and financial reporting of the institution. This functions responsibilities demonstrate… more
- Goldman Sachs, Inc. (New York, NY)
- …awareness of firm remediation efforts, including proactive changes Producing management reporting on regulatory findings and remediation statuses The Opportunity ... Job Description About the Office of Regulatory Relations The Office of Regulatory ...leaders in a fast-paced, high-performance environment. Prior experience in financial services, consulting, or a related industry is highly… more
- PJT Partners, Inc. (New York, NY)
- …of Know Your Customer (CYD)/Customer Due Diligence (CDD) operations and select non -client processes Suspicious Activity Reporting and 314(a) Searches Develop, ... In addition, qualified candidates will possess the following: 7-10+ years' experience in financial crime compliance, legal or regulatory advisory roles within … more
- CLS-Group (New York, NY)
- …Group Board. The CLS Risk Management framework provides robust processes, tools, reporting and controls for identifying, monitoring and managing risks which may ... the operational resilience, credit, liquidity and legal requirements of the CLS services. Reporting to the CRO, the Participation and Credit Risk (PCr) department is… more
- Marex (New York, NY)
- …Options, Structured Products trading activities as well as knowledge of various regulatory reporting requirements. The position will primarily focus on providing ... business activities. Serve as a subject matter expert ("SME") on products, regulatory reporting , and broker-dealer operations by maintaining proficient knowledge… more
- TD Bank Group (New York, NY)
- …Office of the Comptroller of the Currency, Office of the Superintendent of Financial Institutions) Knowledge or experience with regulatory liquidity risk and ... Global Markets in TD Securities, and manages the dealer's liquidity, funding and non -trading market risk. Within the group, US TDS Treasury team is responsible for… more
- United Nations (New York, NY)
- Org. Setting and Reporting The United Nations Secretary-General is responsible for the investment of the assets of the United Nations Joint Staff Pension Fund ... be responsible for the following duties: *Analyses accounts and reviews/evaluates financial reports. Identifies problem transactions and irregularities in post trade… more
- Vise (New York, NY)
- …Support the monthly and annual close process to ensure timely and accurate financial reporting Help manage accounts payable, credit card, and employee ... Work closely with other departments to gather data for financial analysis and reporting Support the Finance... Support the Finance team with audits, tax returns, regulatory filings, and special projects Contribute to process improvement… more
- Early Warning Services, LLC (New York, NY)
- …of regulatory requirements specific to the assigned business line, financial services or payments industry, where applicable. For technology specific roles, may ... At Early Warning, we've powered and protected the US financial system for over thirty years with cutting-edge solutions like Zelle(R), Paze℠, and so much more. As a… more
- Korn Ferry Executive Search (Paramus, NJ)
- …New York. With the retirement of the Vice President, Finance & Chief Financial Officer (CFO) William Klutkowski, this is an excellent opportunity for a strategic ... and results-oriented financial executive to join an exceptional system of care....assists the hospital through a variety of traditional and non -traditional volunteer services including donating over $18 million to… more
- BNY Mellon (New York, NY)
- At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch ... bond remarketing, reinvestment and other services to States, municipalities, non -profits, real estate developers, health care providers, higher educational… more
- BNP Paribas (Jersey City, NJ)
- …IGNA, there is a dedicated Compliance Audit Team that covers Financial Security topics, including Anti-Money Laundering, Know Your Customer, Transaction Monitoring, ... A strong background in compliance risk management, auditing, or consulting for Financial Services is a key requirement for this position. Specific responsibilities… more
- Crdit Agricole CIB (New York, NY)
- …work schedule with requirements to travel to NYC as needed for essential meetings ( regulatory , team meetings, collaboration, etc.) Reporting to the Head of IT ... the Middle-East and North Africa, support the Bank's clients, meeting their financial needs throughout the world. Crdit Agricole CIB offers its large corporate… more
- American International Group, Inc. (New York, NY)
- …are required. Support internal partners as needed to respond to rating agency surveys, regulatory filing, data calls and other ad-hoc reporting , for various US ... Underwriting and Portfolio Management. Lead the quarterly portfolio roll-up and reporting operations for select North American Commercial, and Specialty portfolios.… more
- Deutsche Bank (New York, NY)
- …additional products; and collaborating with business functions including Operations, Compliance, Anti- Financial Crime (AFC), Legal, Non - financial risk, and ... a front office role in Investment Banking (IB) working with financial markets including investment banking products, institutional clients, and regulations;… more
- Public Service Enterprise Group (Newark, NJ)
- …SOX. Lead the tax technology process improvement initiatives. Assist in researching tax, financial , and regulatory tax related issues. Ensure compliance with all ... income tax accounts. Assist in the preparation of all tax related SEC reporting and external audit deliverables. Maintain quarterly tax work paper documentation in… more
- TD Bank Group (New York, NY)
- …processes centered around onboarding, client due diligence, document validation, client and regulatory reporting . Analysts are expected to be proficient with IRC ... responsible for tax form due diligence, withholding and information reporting to the IRS and non -US tax...within the team, interfacing with stakeholders within TD on regulatory projects and process enhancements, while maintaining a high… more
- Euclid Innovations (New York, NY)
- …with MS Office tools (Words, Excel, PowerPoint, Visio) Working knowledge of JIRA and familiarity with Agile methodology Application support Regulatory reporting ... Job Description: Act as a senior Business Analyst with previous experience working in Financial Services to work on the replacement of the current lending system to… more
