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Keywords: Regulatory Reporting, Location: New York City, NY

Page: 37

2026 Campus Recruitment Executive Office General Management Associate

in bank-wide projects and ensure compliance with regulatory and organizational standards. Responsibilities: Include... for inquiries related to reporting activities. Liaise with HO under guidance when needed. Purchasing and Inventory Control...

Company: Bank of China
Location: New York City, NY
Posted Date: 13 Sep 2025

Sr. Business Analyst

solutions. Your work will directly support the development and reporting of clean energy programs, aligning with regulatory...

Company: Seneca Resources
Location: New York City, NY
Posted Date: 13 Sep 2025
Salary: $65.5 - 75.5 per hour

Transaction Monitoring & Sanctions Screening Program Manager

and regulatory exam preparation, including system documentation, policy walkthroughs, tuning history, and metric reporting... with both regulatory and partner expectations, and help implement tools and observability dashboards for the Compliance organization...

Company: Ramp
Location: New York City, NY
Posted Date: 13 Sep 2025

Manhattan Planner

. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New... and services, as put forth in the Mayor's Housing Plan. ONS is composed of two divisions and a cross-divisional unit reporting...

Company: City of New York
Location: New York City, NY
Posted Date: 13 Sep 2025
Salary: $62868 - 72298 per year

BSA/AML Compliance Director

and controls to mitigate those risks. BSA Monitoring and Filings: Ensures all required regulatory reporting is conducted..., internal policies and Federal regulatory expectations. The Bank Secrecy Act Director is required to be fully knowledgeable...

Posted Date: 13 Sep 2025
Salary: $185000 - 200000 per year

Practice Manager (Corporate)

in monitoring and reporting on the timeliness of billings, collections and diaries. Working with Global COOs to streamline... of reporting are ambiguous, which is often the case in CEPG, Tax, Global Financial Markets, and Real Estate, Able to maintain...

Posted Date: 13 Sep 2025

Senior HR Business Partner – Litigation & Dispute Resolution, Real Estate and Tax, Pensions & Employment

the qualities of a change agent and utilizing technology to drive efficiency. Reporting into the Head of HR - L&DR and the..., regulatory changes, and best practices to maintain expertise, support commercial goals and ensure compliance with evolving...

Company: Clifford Chance
Location: New York City, NY
Posted Date: 13 Sep 2025

Sr Consultant, Credit & Political Risk - E&S/Specialty (Sr. Underwriter, Trade Credit)

through thorough analysis and evaluation. Understand and adhere to regulatory requirements and compliance standards in trade... and all insurance regulatory requirements. Ensure operational excellence through the timely issuance of non-binding indications...

Posted Date: 13 Sep 2025

2026 Campus Recruitment Enterprise Risk Management CRO Office Associate

for maintaining, updating and implementing enterprise-level risk governance policies and procedures based on relevant regulatory... requirements; preparing and maintaining the agenda, reporting materials and meeting minutes for US Risk Management Coordination...

Company: Bank of China
Location: New York City, NY
Posted Date: 13 Sep 2025

2026 Campus Recruitment Market Risk Management Department Liquidity and Interest Rate Risk Associate

also includes coordinating regulatory examinations, preparing materials and reporting to related committees and executive management... financial markets, regulatory changes and Fed monetary policy, timely assess the impacts on the bank's liquidity and interest...

Company: Bank of China
Location: New York City, NY
Posted Date: 13 Sep 2025

Registered Nurse - RN for Home Care

as prescribed, ensuring adherence to safety and regulatory standards. - - **Collaboration:** Work closely with physicians... and regulatory requirements. - **Emergency Response:** Respond promptly and effectively to medical emergencies, utilizing advanced...

Posted Date: 13 Sep 2025

Senior IT Business Analyst

Credit Risk & Regulatory Capital Calculations / applications. Key Responsibilities: Requirements Gathering: Collaborate... of requirements, design documents, and project artifacts. Compliance: Ensure adherence to regulatory requirements, industry...

Company: Mizuho Bank
Location: New York City, NY
Posted Date: 13 Sep 2025

Analyst, Retirement

and regulatory changes impacting retirement and financial wellbeing programs. Data Analysis & Reporting Prepare reports...

Company: NBCUniversal
Location: New York City, NY
Posted Date: 13 Sep 2025
Salary: $85000 - 100000 per year

2026 Campus Recruitment Financial Institution Department Business Management Associate

Retention practices, maintaining compliance with legal and regulatory requirements for recordkeeping. Conduct Annual Abandoned... Property Reconciliation, ensuring compliance with regulatory requirements. Oversee IT equipment management, ensuring...

Company: Bank of China
Location: New York City, NY
Posted Date: 13 Sep 2025

AVP Business Process Report Owner

and/or regulatory reporting. Strong analytical and problem-solving skills, with experience in business process analysis, root cause.... Responsibilities Demonstrate Subject Matter Expertise on the end-to-end reporting and rating processes, global regulatory policies...

Company: Moody's
Location: New York City, NY
Posted Date: 13 Sep 2025
Salary: $134400 - 194850 per year

Senior Manager, Provider Performance

performance reporting. Responsible for understanding the differences between Risk and Value-Based contractual arrangements... adherence to contractual obligations and to regulatory requirements. Identifies areas of opportunity to improve Provider...

Company: Centene
Posted Date: 13 Sep 2025
Salary: $86000 - 154700 per year

Fund Finance, 34 Act Funds- Assistant Vice President

development and maintenance of internal controls over financial reporting to comply with regulatory requirements. Contribute..., valuation, and reporting functions for these funds. This individual will be responsible for the integrity of the fund...

Company: iCapital
Location: New York City, NY
Posted Date: 13 Sep 2025
Salary: $110000 - 145000 per year

2026 Campus Recruitment Credit Risk Management Credit Analyst Associate

portfolio. Prepare portfolio reporting and other reports. To update Credit Risk Policies and Procedures to reflect changes... in internal and regulatory guidelines. To conduct relevant industry and product research for presentation to management...

Company: Bank of China
Location: New York City, NY
Posted Date: 13 Sep 2025

New York Director, Government Affairs

, D.C. POSITION SUMMARY Located in Albany, New York, and reporting to the Eastern Director of Government Affairs, the... legislative and regulatory work in the state. This position requires collegial work with NRDC staff and collaboration...

Posted Date: 13 Sep 2025

Senior Director, Patient Advocacy

our scientific engagement with the patient advocacy community. Reporting to the Associate Vice President of Global Patient Advocacy... best practices into our strategic approach. Direct the efficient and compliant regulatory, legal, and medical review process...

Company: Gruppo Menarini
Location: New York City, NY
Posted Date: 13 Sep 2025