- Bank of America (New York, NY)
- …Policy in the Merrill Lynch Global Wealth and Investment Branch Office Compliance Manual. This position is subject to SAFE Act registration requirements. Pursuant ... personnel as needed to deliver client solutions. + Strictly adhering to compliance and industry regulations; includes ongoing monitoring and suitability of products.… more
- Oracle (Albany, NY)
- …quote-to-cash vision. + Partner with senior stakeholders (Sales Ops, IT, Finance , Product, and Enterprise Architecture) to define scalable, maintainable solutions ... billing synchronization** . + Design for scale, resiliency, and compliance - addressing high volume, multi-currency, and multi-organization scenarios. **Governance… more
- Citizens (New York, NY)
- …enhancements. Transform customer insights into actionable strategies. + Regulatory Compliance : Ensure that payments, servicing and account management experiences ... ability of partnering with risk, controls and governance teams to ensure compliance and drive business decisions on acceptable risk tolerance/acceptance + Strong… more
- Deloitte (New York, NY)
- …National Federal Tax Services - Strategic Tax Review (STR) Do you have excellent tax compliance skills and a strong desire to join a cutting-edge team? Do you like ... had the work-hard/play-hard mentality. NFTS service lines provide tax planning and compliance support for the largest organizations across all industries. Our team… more
- City of New York (New York, NY)
- …Avenue, LIC, NY 11101 The NYC Department of Design and Construction (DDC) Finance & Procurement Division seeks Contract Managers to work within the Agency Chief ... with the Procurement Policy Board regulations. This includes completing all compliance activities and integrity determinations as it relates to potential vendors.… more
- City of New York (New York, NY)
- …of personnel budgets, staffing, and operational metrics for decision-making. - Training Compliance & Standards - Lead the Training Analyst to guarantee 100% ... compliance with training mandates, audits, and agency standards. -...A master's degree from an accredited college in economics, finance , accounting, business or public administration, human resources management,… more
- New York Edge (Queens, NY)
- …role, you will be responsible for ensuring that New York Edge is in compliance with the negotiated budgets of a portfolio of government contracts. The analyst also ... of public/private contracts as outlined by funding agencies to ensure compliance and timeliness + Develop and implement financial and operational reports… more
- BlackRock (New York, NY)
- …of data and services by applying advanced security principles, and compliance standards. **Key Responsibilities** **Architecture & Design** + Develop secure network ... for version control. + SIEM tools (Splunk) for monitoring. + Ensure compliance with regulatory frameworks (ISO 27001, SOC2, GDPR). + Cloud-Native distributed… more
- Truist (New York, NY)
- …trust-based portfolios and is responsible for adhering to and documenting compliance with Truist, SunTrust Advisory Services, and relevant regulatory policies and ... procedures. Work with Investment Managers and compliance to monitor client portfolios relative to their investment policy statement and work with the team to… more
- City of New York (New York, NY)
- …of services in a safe and well-maintained environment. - Ensure compliance with applicable mandates, agency standards and regulatory requirements governing the ... and personnel issues. - Oversee the shelter contracting process to ensure compliance with applicable terms and conditions and follow agency policies and procedures.… more