- Citigroup (Queens, NY)
- …Finance, Accounting, Master's degree preferred. **Job Family Group:** Finance **Job Family:** Financial & Regulatory Rules Interpretations **Time Type:** ... of Business, Risk, Legal, and Treasury. **Responsibilities:** + Prepares comprehensive regulatory capital technical interpretation memos and discusses with… more
- Bank of America (New York, NY)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non- Financial - Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America,… more
- Atlantic Health System (Morristown, NJ)
- …and ambulance agreements, and home health and hospice agreements, assuring legal and regulatory compliance. Serve as a primary resource for the interpretation of ... on healthcare laws and regulations, including, without limitation, monitoring of regulatory developments, and legal research on regulatory issues, including… more
- Raymond James Financial, Inc. (New York, NY)
- …) plays a key role in supporting the firm's compliance with non- financial regulatory reporting requirements. Leveraging advanced knowledge and experience, this ... : + Responsible for the production, validation and submission of non- financial regulatory reports (eg, Consolidated Audit Trail (CAT) Electronic… more
- JPMorgan Chase (Brooklyn, NY)
- …(CRP) group, you will have the opportunity to provide independent policy interpretation , escalate regulatory capital issues, and ensure compliance with Basel ... through independent (2nd Line of Defense - 2LOD) research, interpretation , and application of relevant regulatory guidance...and policy interpretations to maintain compliance with publicly issued regulatory capital rules in a dynamic and… more
- TD Bank (New York, NY)
- … regulatory intelligence to strengthen compliance oversight of applicable laws, rules , and regulations, streamline regulatory change management, and embed ... and strategic direction. **Job Description** Reporting to the Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible… more
- American Express (New York, NY)
- …if applicable. **Key Competencies:** + Strong business acumen and judgment + Regulatory interpretation and control design expertise + Excellent interpersonal and ... + Coordinate with compliance, legal, risk, and audit teams to ensure consistent interpretation and application of rules and policies. + Provide guidance on… more
- City National Bank (New York, NY)
- …ADV and CFTC reporting. * Provide guidance and coaching to colleagues on interpretation and application of regulatory requirements to business processes. * ... the compliance program including monitoring business area compliance with applicable laws, rules , and regulations, and ensuring effective controls are in place to… more
- TD Bank (New York, NY)
- …Unfair and Deceptive Acts and Practices ("UDAAP"), and consumer compliance laws, rules , or regulations. The ideal candidate will have a strong understanding of ... (FHA, Reg. Z, V/FCRA, B/ECOA, E, SCRA, MLA, etc.), ability to assess regulatory risks associated with business line processes and can work independently in a… more
- TD Bank (New York, NY)
- …business-friendly manner + Participates in client meetings and calls to provide regulatory advisory and rule interpretation , leveraging understanding of global ... obligations are met + Participates in TD Securities-wide regulatory implementation efforts for new rules and...colleagues to help them and their families achieve their financial , physical and mental well-being goals. Total Rewards at… more
- WSP USA (New York, NY)
- …protection and suppression, and fluid flow systems to conform with applicable rules , standards, and construction or operating permits. + Develop construction and ... conforms with specifications, permit applications, schematics, compliance documentation, and regulatory and technical analysis memos. + Prepare data and… more
- Wells Fargo (Short Hills, NJ)
- …work experience, training, military experience, education + US only: Successfully completed Financial Industry Regulatory Authority (FINRA) Series 7 and 63 or ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively… more
- JPMorgan Chase (Brooklyn, NY)
- …and impacts to balance sheet **Job responsibilities** + Read, understand and support interpretation of regulatory liquidity (LCR, NSFR) and capital policies and ... Access **Preferred qualifications, capabilities and skills** + Working knowledge of financial analysis, liquidity risk, balance sheet analysis, regulatory … more
- Elevance Health (Woodbridge, NJ)
- …and production levels, and operational and plan risk, ensures quality, and regulatory compliance. This role specifically oversees the IRE Team. **How you will ... universe production. + Serves as a resource for complex issues and interpretation of claims, provider contracts and data, eligibility, member contracts, benefits,… more
- Molina Healthcare (New York, NY)
- …who serves as a key strategic partner in driving health plan financial performance. This role focuses on identifying and executing operational initiatives tied ... resolving complex business challenges that impact cost containment and regulatory compliance. The position requires strong business judgment, cross-functional… more
- New York State Civil Service (Jamaica, NY)
- …employees, residents, family members, and visitors.* Assists department heads with the interpretation of financial data to develop budget estimates, ensure ... and accounts to ensure accuracy and compliance with accepted financial principles, regulatory requirements, and to ensure...in accordance with NYS Civil Service Law, OSC Payroll rules and regulations and negotiated union contracts. The NYS… more
- TD Bank (New York, NY)
- …lead the implementation of data governance of enterprise data standards, ownership rules , and stewardship processes** + **Prior project management experience is a ... of tools like JIRA** **Customer Accountabilities:** + Leads on the interpretation of complex business issues, generates multifaceted insights and identifies… more
- Burns & McDonnell (Morristown, NJ)
- …risk assessments that evaluate impacts associated with rules implemented by regulatory agencies. + Develops and conducts detailed financial analysis using a ... transmission system planning procedures and criteria. + Conducts data analysis and interpretation of engineering, financial , and economic conditions and results,… more
- WSP USA (Newark, NJ)
- …resources, layout, usage, and systems to determine conformance with applicable rules , standards, codes, and installation or operating permits. + Develop and ... technical calculations, permit applications, schematics, construction, compliance documentation, and regulatory and technical analysis memos. + Coordinate, review and… more
- WSP USA (New York, NY)
- …usage, and mechanical systems to determine conformance with applicable rules , standards, and construction or operating permits. + Develop construction ... technical calculations, permit applications, schematics, construction, compliance documentation, and regulatory and technical analysis memos. + Coordinate, review and… more