- Citigroup (New York, NY)
- …controls: + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Research Foundation CUNY (New York, NY)
- …accounts receivable, financial reporting, invoicing, budget monitoring, and cost compliance with uniform guidance; ensuring that sponsor financial requirements are ... met; monitoring compliance with applicable project and financial management rules and...the City University of New York is an Equal Opportunity/ Affirmative Action/Americans with Disabilities Act/E-Verify Employer. It is the… more
- Citigroup (New York, NY)
- …to be considered, and seek or grant approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi. + Ensure ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Staten Island, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... strong background and interest in the fields of operations and compliance ; previous sales referral experience Knowledge of investments, banking, and credit… more
- Research Foundation CUNY (New York, NY)
- …accounts receivable, financial reporting, invoicing, budget monitoring, and cost compliance with uniform guidance; ensuring that sponsor financial requirements are ... met; monitoring compliance with applicable project and financial management rules and...the City University of New York is an Equal Opportunity/ Affirmative Action/Americans with Disabilities Act/E-Verify Employer. It is the… more
- Citigroup (New York, NY)
- …business and corporate functions, including but not limited to, Risk, Finance, and Compliance . We are seeking a pragmatic and talented senior lawyer who can operate ... proposals for new or updated products and services. + Advise functions (Risk, Compliance , Finance) on US bank regulatory legal issues affecting their areas of… more
- New York State Civil Service (New York, NY)
- …higher level technical assistance to provider community to ensure compliance and knowledge of OMH regulations, guidelines, and notifications, sharing ... care and support by OMH providers and our other partners.May identify compliance issues, and communicate findings to the appropriate departments. Work with providers… more
- CBRE (New York, NY)
- …Provide data-driven recommendations on continuous improvement for global assurance and compliance programs + Provide project management and leadership support for ... and interpersonal skills + Broad demonstrated knowledge of governance, risk, and compliance (GRC) processes, including how GRC elements interact with one another +… more
- Research Foundation CUNY (New York, NY)
- …accounts receivable, financial reporting, invoicing, budget monitoring, and cost compliance with uniform guidance; ensuring that sponsor financial requirements are ... met; monitoring compliance with applicable project and financial management rules and...the City University of New York is an Equal Opportunity/ Affirmative Action/Americans with Disabilities Act/E-Verify Employer. It is the… more
- Central Hudson Gas & Electric Corporation (Kingston, NY)
- …cost reduction initiatives without compromising safety or reliability + Ensures full compliance with NERC FAC 003, state PSC rules, and internal standards; develops, ... engagement + Familiarity with asset management systems, outage analytics, and regulatory compliance frameworks (NERC, state PSC). + Ability to implement data driven… more