Regulatory Reporting AVP: Compliance & Filings
Bank of China Limited, New York Branch
Bank of China Limited, New York Branch is seeking a Regulatory Reporting Specialist to assist in compliance with regulatory reports for the Federal Reserve Bank of New York and other authorities. This role entails the preparation, review, and submission of regulatory documents while maintaining accurate relationships with regulators.
The ideal candidate should have a Bachelor’s degree, experience in Financial/Regulatory reporting, and familiarity with regulatory software. Bilingual in English and Mandarin is preferred. Competitive salary offered.
#J-18808-Ljbffr$65k - $150k
...assisting in the preparation of Bank of China U.S. branches’ regulatory reports to be filed with the Federal Reserve Bank of New York (FRB), Office... ...). In addition, this position will also help oversee the compliance of asset maintenance ratios, pledged assets, and capital...RegulatoryWork at office$55k - $65k
...,000 annually Build the compliance systems behind a growing organization... ...systems to ensure that regulatory requirements are understood,... ...and health documentation on file and up to date. You'll help... ...Provide leaders with clear reports showing compliance status and...RegulatoryFull timeSummer work- ...seeking a Trauma Registry Specialist to ensure the integrity of the Trauma Program data and maintain regulatory compliance. The role involves generating statistics and reporting data from the Trauma Registry/PI databases to required entities. The ideal candidate has an...Regulatory
- ...Healthy Kids Extended Day Programs in Fishkill, NY is seeking a Regulatory Compliance Specialist for a part-time, in-person role. You will support... ...(k), paid sick time, and professional development. You will report to the CEO and collaborate with Operations, HR, and other...RegulatoryPart time
$65k - $150k
...Ensure the delivery of audit reports and Internal Audit feedback that... ...is required for the AVP level Experience as a bank... ...examiner, auditor, consultant or compliance professional with a strong understanding... ...Familiarity with FFIEC regulatory standards, COSO, COBIT, ISO...Regulatory$55k - $65k
...solutions oriented professional to help manage and improve our regulatory compliance, child registration, and subsidy operations. This role... ...a compliance problem. • Maintain clear tracking and reporting so leadership can see what is complete, what needs attention...RegulatoryFull timeSummer work$21 - $24 per hour
...$21–$24 per hour, based on experience and qualifications Reports To: CEO About Healthy Kids Healthy Kids Extended Day... ...We are looking for a highly organized, detail-oriented Regulatory Compliance Specialist to support compliance activities across our multi...RegulatoryHourly payFull timePart timeSummer workWork at office$21 - $24 per hour
...based on experience and qualifications Reports To: CEO About Healthy Kids... ...seeking a highly organized, detail-oriented Compliance Coordinator to support documentation, licensing... ...documentation requirements. Monitor regulatory deadlines, renewals, and expiration...RegulatoryHourly payPart timeSummer workWork at office- ...Advisor within Chase Home Lending to guide clients through the life of their loan, provide expert mortgage advice, and ensure compliance with regulatory requirements while marketing our financial products. You will mentor branch teams, partner with bankers, meet...Regulatory
- ...Under general supervision, you will partner with local leadership, develop compliant safety programs, lead safety training and committees, conduct investigations, and prepare regulatory reports to support safe, compliant operations at multiple locations. #J-18808-LjbffrRegulatoryLocal area
- ...prevention activities. This senior role reports to the Executive VP & COO and serves as... ...Board. The BSA Officer oversees BSA/AML compliance, OFAC, KYC/CDD, and fraud mitigation,... ...primary liaison with regulators. A strong regulatory background and strategic leadership are...Regulatory
- ...Director of Advancement Services Report To: Vice President for... ...appropriate processes, ensuring compliance, and advising leadership on... ...with institutional and regulatory requirements. Manage donor... ...reaching for or bending to access files, supplies, or equipment. Mobility...RegulatoryFull timeSummer workWork at officeLocal areaRemote workWork from homeVisa sponsorshipWork visaAfternoon shift
- ...this role you will provide operational financial regulatory inventory and administrative support that helps... ...management 340B operations regulatory compliance controlled substance monitoring clinical quality reporting pharmacy analytics or operational improvement initiatives...RegulatoryFull timeFor contractorsWork at office
$15.07 - $19.58 per hour
...vehicle maintenance. Operates vehicles in compliance with all Federal, State and City traffic... ...characteristic. Compliance and Regulatory All employees are required to comply with... ...adhere to safe practices, identifies and reports unsafe practices. Mental and Emotional There...RegulatoryHourly payContract workWork at officeLocal areaRemote work- ...billing processes, vendor accountability, and compliance with healthcare billing and payer... ...collections. Review billing and financial reports to identify discrepancies, trends, or... ...Maintain audit readiness and regulatory compliance Requirements: QUALIFICATIONS...RegulatoryWork experience placementMonday to FridayDay shift
$65k - $150k
...customer account balances on an ongoing basis Compliance Conduct annual and periodic refresh... ...existing accounts to ensure compliance with regulatory requirements Conduct monthly screening on clients and related parties Report any unusual activity, pertaining to clients...Regulatory- ...and clinical development priorities Operational Excellence & Compliance Territory Strategic Planning: Develop and execute a comprehensive... ...tools to complement traditional face‑to‑face engagement Regulatory Stewardship: Ensure all activities strictly adhere to global and...RegulatoryTemporary workLocal areaFlexible hours
- ...Collaborate with team members to coordinate outreach strategies. Track activity and report progress toward established objectives. Maintain compliance with office and regulatory procedures. Qualifications Strong communication and relationship-building skills...RegulatoryWork at office
$75k - $80k
...including quarry operations, plant administration, environmental compliance, quality control, safety, HMA operations, and sales. The... ...mine planning, crushing and screening activities, and regulatory compliance efforts related to blasting and permitting. # Determined...RegulatoryRotational programFull timeInternshipLocal area- ...experienced District Pharmacy Manager to supervise retail pharmacy operations within the assigned district. You will ensure regulatory compliance, patient-centered care, and drive profitability across multiple stores. You will lead Pharmacy Managers, Pharmacists, technicians...Regulatory
- ...the Practical Nursing and Dental Assistant programs. You will coordinate scheduling, onboarding, and documentation to ensure regulatory compliance and a positive student experience. The role involves maintaining records, coordinating clinical placements, and serving as a...Regulatory
- ...vital link between frontline staff and operational leadership, assisting in the promotion of excellence in clinical practice, regulatory compliance, and operational efficiency. The Lead RN fosters a culture of safety, collaboration, and continuous improvement—engaging...RegulatoryHourly payFull timePart timeSeasonal workLocal areaFlexible hoursShift work
$85k - $95k
...decisions? Are you excited by the opportunity to lead financial reporting, strengthen accounting processes, and ensure accuracy... ...in maintaining accurate financial reporting, supporting regulatory compliance, and identifying opportunities to make accounting processes...RegulatoryFlexible hours- ...and ensure high-quality home care delivery while maintaining compliance with agency and state guidelines. The role focuses on assessing... ...care plans, coordinating with healthcare providers, and ensuring timely documentation and regulatory compliance. #J-18808-LjbffrRegulatory
$28.56 - $30.56 per hour
...ordered; ensuring all orders are up to date/on file and entered on the school's medication... ...provide emergency first aid, observe and report adverse reactions to medications or... ...others.Will adhere to all state and local regulatory requirements in the school settings.Performs...RegulatoryHourly paySummer workWork at officeLocal areaMonday to Friday- ...Supervisor to oversee nursing operations on your shift, ensuring high-quality resident care while supporting staff and maintaining regulatory compliance. You will lead a team, coordinate care plans, monitor conditions, and promote a safe, positive environment for residents...RegulatoryRelocation packageShift workDay shift
$26 - $48 per hour
...combines field inspections, regulatory research, security assessments... ...incident response, and detailed report writing. Inspectors work with... ...stakeholders to identify compliance concerns and strengthen aviation... ...May be required to file a confidential financial disclosure...RegulatoryFull timeWork at officeLocal areaFlexible hoursNight shift- ...system as required and prepares work related reports, procurement requisitions, charts,... ...water for internal purposes, client and regulatory agencies. Provides leadership in achieving... ...and environmental issues and ensures compliance with Federal and State standards...RegulatoryFull timeWork at officeLocal areaAll shiftsShift work
- ...seeking an RN Unit Manager to lead the clinical operations of an assigned nursing unit, ensuring high-quality resident care, regulatory compliance, staff supervision, and interdisciplinary coordination. If you're an experienced Registered Nurse with strong leadership and...RegulatoryWeekly pay
- ...help businesses improve efficiency, reduce costs, and ensure compliance with industry standards. Job Summary: The Commercial Sales... ...ensure customer satisfaction and successful project execution. Reporting: Maintain accurate records of sales activities, customer...Full timeLocal area
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