- MUFG (New York, NY)
- …ability to liaise across multiple functions including trading, risk, finance, compliance , and operations. **Key Responsibilities:** * Support the primary business ... controls, audit, and regulatory standards. * Prepare and deliver performance reporting , KPIs, and strategic business updates to senior management. * Facilitate… more
- YAI (Westchester County, NY)
- …participating in the investigative process, submitting written statements, timely incident reporting , and other incident management topics as needed and annual ... requirements beyond MQRs above) + Master's degree in human services, business, compliance , or a related field + Previous experience conducting investigations in… more
- Dow Jones (New York, NY)
- …Evolution (GRE & WE) organization. You will be based in our NYC office, reporting to the Senior Director of Global Facilities Operations, who is in our Princeton, ... + Assist with contractor walkthroughs and project tasks. **Health, Safety, and Compliance ** + Ensure Environmental, Health and Safety documentation is organized and… more
- MUFG (New York, NY)
- …and obtain the most favorable commercial terms for the bank. Ensure compliance with Basel rules governing regulatory capital relief. + As appropriate, work ... + Participate in various ad-hoc projects including portfolio analysis and periodic reporting to senior management. Qualifications: + Minimum 10 years experience in… more
- Truist (New York, NY)
- …development and retention, talent management, portfolio pricing, risk management and compliance ) to ensure strategic sales objectives are met, revenue and profit ... services and solutions, including receivables, payables, fraud prevention, information reporting and liquidity solutions) and portfolio analytics 3. Drive sales… more
- US Tech Solutions (New York, NY)
- …and maintenance of the overall Global Banking Americas', front office Compliance Risk and Control Assessment Program in accordance with the Group/Regional ... and lead to Risk and Control Assessment Program updates. + Produce reporting materials and present material as applicable for recurring/ad-hoc territory, regional or… more
- The Estee Lauder Companies (New York, NY)
- …negotiation directly or in advisory capacity with agency partners. Operational Compliance & Excellence + Maintains close partnership with key leadership stakeholders ... tracking system (ATS) + Experience in project management and operational tracking and reporting + Proficiency in MS Excel and MS Outlook + Excellent communicator,… more
- MTA (New York, NY)
- …of Diversity and Civil Rights, Diversity and Equal Opportunity Division SUPERVISOR : Manager , Equal Opportunity Analysis and Reporting LOCATION : 2 Broadway, New ... rewarding opportunities. SUMMARY : Under the direction of the Manager , Equal Opportunity Analysis and Reporting , the...regional trends that may influence MTA's EEO strategy and compliance with FTA and New York State reporting… more
- University of Rochester (Rochester, NY)
- …and strategies to improve patient compliance , including provider template oversight, reporting to manager any obstacles to timely scheduling. + Ensures ... equity considerations._ **Responsibilities:** GENERAL PURPOSE Oversees data and ensures compliance to enterprise standards and referral and prior authorization… more
- Bank of America (New York, NY)
- …the reporting function to control partners (eg, Audit and Compliance ) * Identify, track, and remediate errors/breaches, data issues and control enhancements ... responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process… more