- Mizuho Corporate Bank (New York, NY)
- …and implication in the onboarding process + Understand policy changes socialized by Compliance and implications to the onboarding process + Manage end to end ... Onboarding coordination for OTC Derivatives and Equities Derivatives business , Securities and Bank onboardings for Corporate clients + Produce Metrics and support… more
- Live Nation (New York, NY)
- …fully, and thrive within our company and at our events. As a growing business we will encourage you to develop your professional and personal aspirations, enjoy new ... pay alignment when determining the salary level for potential new employees. In compliance with the CO EPEWA, a potential new employee's salary history will not… more
- MUFG (New York, NY)
- …with Middle and Back Offices for the Conduits. + Daily maturity limit and compliance monitoring for ABCP program + Contact with clients for all funding matters. + ... and experience of our workforce to create opportunities for our colleagues and our business . We do not discriminate on the basis of race, color, national origin,… more
- City of New York (New York, NY)
- …Special Investigations Division (SID), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and Enforcement ... Security Management (ODSM), Accountability Initiative and Change Monitoring (AICM) and Business Process Innovation (BPI). Within DSS-AO, the Office of Data Security… more
- City of New York (New York, NY)
- Job Description The New York City Business Integrity Commission (BIC) is a regulatory and law enforcement agency with jurisdiction over the trade waste industry and ... conduct research and analyze records to aid in criminal and civil investigations and compliance matters. The ideal candidate is a critical thinker with a high regard… more
- Northwell Health (New Hyde Park, NY)
- …to help vendors meet performance targets. + In partnership with business stakeholders, negotiate contracts and agreements, ensuring favorable terms for organization ... + Troubleshoots contract related issues + Facilitate vendor audits and compliance reviews + Manage vendor onboarding and offboarding processes + Coordinates… more
- City of New York (New York, NY)
- …or contracts, responding to changes requested by third parties to ensure compliance and data protection. - Develop and implement efficient processes for risk ... acceptances, balancing business needs with cybersecurity requirements for various technology domains. - Lead initiatives to enhance the efficiency and effectiveness… more
- JPMorgan Chase (New York, NY)
- …aspects of client events such as researching and securing venues, obtaining compliance approvals, logging and updating data in event platforms. + Staff in-person ... today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer… more
- M&T Bank (Amherst, NY)
- …Services to maintain their currency. + Support audits, user certification and compliance testing for Treasury Management Services. + Lead and participate in ... + Assist with technical troubleshooting and escalations, coordinating with internal business partners, external vendors and Technology to address issues for assigned… more
- City of New York (New York, NY)
- …Description On your cover letter, indicate that you have a permanent Administrative Staff Analyst - or - reachable in the Administrative Staff Analyst list. ... - Provide management support and guidance. The Director of Investigations and Compliance will be responsible for managing the Agency's investigative and … more