- Bank of America (Stamford, CT)
- Audit Supervisor - Regulatory Reporting Charlotte, North Carolina;Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, Massachusetts; ... to data capture + Executes multiple regulatory reporting audits, and ensures that audit documentation...regulatory reporting audits, and ensures that audit documentation addresses key risks, is impactful, insightful, timely,… more
- Citigroup (New York, NY)
- …controls. + Ensuring timely remediation of regulatory matters requiring attention, audit findings and associated reporting demands associated with the area ... the NAM Equities Valuation Control team as Valuation Control Supervisor . The candidate must have a strong understanding of...Legal Department, Middle Office, Internal Audit , external audit firms and the regulatory bodies in… more
- Sysco (Queens County, NY)
- …necessary. + Review night warehouse functions and various warehouse productivity reporting . Suggests efficiency ideas, cost reduction measures and assists with ... of changes within night warehouse. + Conducts shipping and loading audit daily ensuring all required documentation is accurately completed (including HAACP,… more
- WellLife Network (Smithtown, NY)
- … supervisor , Deputy Director, Director, and/or Senior Management. + Responsible for reporting and documenting all incidents to immediate supervisor within 24 ... for identification of potential barriers to care and resolutions to those barriers. + Audit client charts on a regular basis. + Coordinate and monitor services with… more
- MTA (New York, NY)
- …Governance SALARY RANGE : $160,000-$175,000 HAY POINTS : 1096 DEPT/DIV: People Department SUPERVISOR : Deputy Chief, HR Operations & Analytics LOCATION : 2 Broadway ... uniform processes, which are crucial for consistent data management and reporting . By standardizing these codes, the organization will streamline internal operations… more
- City of New York (New York, NY)
- …for supervisor approval. - Investigating any assigned (EAD) engineering audit department, cost reductions, for corrections or verification. - Responsible for ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- Royal Communications Consultants Inc (Scarsdale, NY)
- …to ensure compliance with change management, risk management and audit / regulatory controls, involving data gathering, analysis and reporting . + Develop ... technical roles, starting with help desk, desktop support engineer, and desktop support lead/ supervisor . You are an experienced IT leader who serves as a mentor. You… more
- Wolters Kluwer (New York, NY)
- …for consistent execution, plan maintenance training, annual compliance, and reporting . Supporting assigned business continuity coordinators at the business unit ... training, ensure appropriate readiness (divisional/BU IMTs), response, lessons learned, and related reporting . The role will also be required to lead or otherwise… more
- Marex (New York, NY)
- …+ Margin models, model risk, collateral adequacy, volatility analysis, and market risk reporting . + Interface with the equity clearing front desk as well as other ... control, and support teams like Compliance, Legal, Finance, Operations, Treasury, and Audit + Monitor client/firm positions, account balance, and P&L in real-time to… more
- City of New York (New York, NY)
- …health and safety regulations; or (ii) has been retaliated against by a supervisor for reporting an environmental, health and safety concern. Conduct ... under investigation) detailed incident description; incident analysis and applicable regulatory requirements and industry standards. 2) Provide technical support to… more