- New York Racing Association (NY)
- …which involve the following: + Provide, receive, and file (digitally) all required documentation such as signature cards, tax forms and Photo ID's. + Perform up ... + Perform research for accounts with returned mail. + Compliance : + Obtain Compliance paperwork for all new accounts (LLC, Articles of Incorporation,… more
- CBRE (New York, NY)
- …responsible for the entire invoice lifecycle, from submission to payment, ensuring compliance with internal policies and vendor agreements. The Senior Legal Billing ... managing wire transfers, requiring a high degree of accuracy and ensuring compliance with company policies and vendor agreements. The ability to communicate… more
- IBM (Armonk, NY)
- …who is eager to learn, grow, and contribute to IBM's mission of achieving compliance by design. The role offers the opportunity to work on innovative projects, ... NIST 800-37, GDPR, NYDFS, and IRAP. * Manage aspects of Security Compliance programs, including creating and updating security design documents, runbooks, and… more
- Mizuho Corporate Bank (New York, NY)
- …aligned with SR 11-07, this senior leader will ensure the integrity, compliance , and effective management of all models. The role includes enhancing reporting ... growing model inventory (>250 models) using Archer, ensuring accurate documentation , classification, lifecycle management, and tracking. + Framework Enhancement &… more
- Research Foundation CUNY (New York, NY)
- …and off-campus resources and follow-up to ensure student success + Coordination and Compliance with HRA + Prepare School letters and other HRA required ... documentation for students + Liaise with HRA/Education Services Team...with HRA/Education Services Team to help students address HRA compliance issues + HRA Fellowship Program + Conduct bi-weekly… more
- Wells Fargo (New York, NY)
- …Officers, Portfolio Managers, and Originators + Prepare credit memos and other documentation required in the presentation to credit committee + Remain informed and ... real estate operations + Knowledge and understanding of Regulatory Risk and Compliance policies and programs **Work Locations:** 30 Hudson Yards, New York City… more
- HNTB (New York, NY)
- …expense reports on behalf of office staff, securing and maintaining supporting documentation and ensuring accurate coding of expense items. Supports Accounts Payable ... + **Building Liaison** . Primary liaison for building management. Ensures compliance with building and lease requirements. Organizes and schedules repair work… more
- Coinbase (Albany, NY)
- …and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process improvement, and driving ... doing (ie. job duties):* * Lead and drive GRC (Governance, Risk, and Compliance ) projects to support ESTO's compliance with regulatory and operational… more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics Manager… more
- KeyBank (NY)
- …be a member of the Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line of defense CRM ... Analytics Sr. Quant Analytics Associate will provide support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics Manager… more