- AIG (Wilton, CT)
- …Footnotes and Investment MD&A + Support the review and preparation of NAIC statutory reporting and other regulatory reporting requirements + Lead the ... for investments (10Q/K, Financial Supplement, STAT Audited Financials, Investment NAIC reporting and various government regulatory reports). AIG has multiple… more
- NatWest Markets (Stamford, CT)
- Director , Electronic Trading Risk & Control (1LOD), US...such as market, conduct risk & algorithmic trading risk. Reporting to the US Head of Risk and Control ... and supporting the global Director of Algorithmic Risk Control, you will have full...foreign exchange businesses + Monitor and understand changes to regulatory requirements and make necessary updates to internal policies… more
- Regeneron Pharmaceuticals (Sleepy Hollow, NY)
- The Director , Medical Study Operations will oversee several of our External Sponsored Research (ESR) programs inclusive of Investigator-Initiated Studies (IIS) and ... shipments, temp excursions, and quarantines. Compliance: ESR Processes, FMV, Safety, Regulatory , Training. Adheres to and ensures team adherence to all applicable… more
- HEI Hotels and Resorts (Norwalk, CT)
- …and invite all qualified military candidates to apply. Overview The Director of Compliance oversees HEI's compliance programs. The position designs, implements, ... and monitors programs and policies to ensure the company meets legal, regulatory , and ethical standards, while mitigating company liability and risk. It works… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director , Controller (Services) Overview: The Services Controller reports to the ... advise on all accounting related matters on business transactions and accounting/ regulatory standards, including but not limited to revenue recognition, software… more
- Molina Healthcare (Yonkers, NY)
- …and abuse. Responsibilities may include data mining and data analysis, developing audit tools based on regulatory and contractual requirements, summarizing and ... Attends professional conferences as assigned to ensure ongoing knowledge of regulatory guidance * Maintains professional and technical knowledge through appropriate… more
- SMBC (White Plains, NY)
- …management, liquidity, stress testing, profitability analysis, fnancial reporting , Volcker reporting , and regulatory reporting : FRY-9C, FFIEC 009, ... management, liquidity, stress testing, profitability analysis, fnancial reporting , Volcker reporting , and regulatory reporting (FRY-9C, FFIEC 009,… more
- SMBC (White Plains, NY)
- …data proxies and gaps, analyze the end-to-end process fo rmarket and regulatory reporting to clearly articulate inefficiencies, inaccuracies, data quality and ... the REDMD canditate should demonstrate understanding of the respective risk and regulatory reporting rules, requirements and supervisory letters and guidances,… more
- Community Housing Innovations (White Plains, NY)
- …to ensure files are in compliance with HUD. Observe all regulatory and reporting requirements to ensure all files are audit ready. + Create a client/case ... purchase contract is signed; affordability may be reviewed by Director + Collect and review all required pre-closing documents:...grant recipients. + Observe all regulatory and reporting requirements to ensure all files are audit… more
- Community Housing Innovations (Fishkill, NY)
- …to ensure files are in compliance with HUD. Observe all regulatory and reporting requirements to ensure all files are audit ready* Create a client/case ... purchase contract is signed; affordability may be reviewed by Director * Collect and review all required pre closing documents:...year's grant recipients;* Observe all regulatory and reporting requirements to ensure all files are audit… more
- Citizens (Tarrytown, NY)
- …fiduciary standards, disclosure obligations, AML (anti-money laundering), and cybersecurity requirements. + Regulatory Oversight & Reporting + serve as the point ... solutions on compliance issues and escalate to the Compliance Director where appropriate. Additionally, you will work with other...and others as required. + ensure timely and accurate reporting of any regulatory incidents or breaches.… more