- JPMorgan Chase (New York, NY)
- … with all audit and administrative requirements including adherence to internal policies and procedures , as well as regulatory guidance and requirements. ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase...customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging… more
- Raymond James Financial, Inc. (New York, NY)
- …to provide essential risk context. . Reports risk-related data including risk exposure, compliance to risk policies , and effectiveness of current risk management ... collaboration in a client- and business-facing role **Ability to:** . Author policies , procedures , and prepare risk reports for the Executive Committee, Board of… more
- City of New York (New York, NY)
- … with EHS regulatory and contractual requirements, BEDC EHS Standards, and DEP EHS policies and procedures . - Ensure contractors provide required EHS plans and ... to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and...more years of experience in Construction Safety and/or EHS Compliance - Knowledge of Microsoft Office Suite products (Word,… more
- City of New York (New York, NY)
- … with EHS regulatory and contractual requirements, BEDC EHS Standards, and DEP EHS policies and procedures . - Ensure contractors provide required EHS plans and ... to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and...more years of experience in Construction Safety and/or EHS Compliance - Knowledge of Microsoft Office Suite products (Word,… more
- Coinbase (Albany, NY)
- …meet local regulatory and business needs * Develop and maintain security policies , risk management frameworks, and compliance documentation aligned with industry ... and controls to protect critical business assets and meet regulatory compliance requirements * Lead engineering build activities for custom security tools,… more
- City of New York (New York, NY)
- … with EHS regulatory and contractual requirements, BEDC EHS Standards, and DEP EHS policies and procedures . - Ensure contractors provide required EHS plans and ... to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and...more years of experience in Construction Safety and/or EHS Compliance - Knowledge of Microsoft Office Suite products (Word,… more
- MUFG (New York, NY)
- …& support on a periodic basis; + Meet the requirements of various MUFG standards, policies & procedures including but not limited to Global KYC Standard, US ... Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/Sanctions compliance issues, while managing the progress of KYCs from an end… more
- Citigroup (Getzville, NY)
- …in settling and operating necessary forums and frameworks to establish and govern policies and starts for global Finance processes + Participates in assessing and ... in the management of one or more processes, reports, procedures or products. + Performs other duties and functions...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- SMBC (New York, NY)
- …Specialized Finance Department staff to ensure awareness of and adherence to policies , standards, and procedures , disseminating best-practice guidance. + Assess ... RCSAs), as required. + Ensures the business unit is operating in compliance with applicable laws, rules, and regulations, provides oversight of processes designed… more
- Centene Corporation (Queens, NY)
- …Corporate Finance and the Business Unit. + Establish financial strategic vision, objectives, policies and procedures in support of the overall strategic plan. + ... end financial drivers, and forecasting including headcount planning to ensure compliance with state requirements. + Responsible for identifying medical cost trends… more