- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... of market risk models, and a solid grasp of financial markets as well as US regulatory ...finance to drive team's deliverables and priorities. + Ensure compliance with regulatory requirements and industry best… more
- JPMorgan Chase (New York, NY)
- …capabilities, and skills** + Previous exposure to the blockchain technology or financial services industry + Experience in investment banking + Knowledge ... Unlock your potential and dive deep into market analytics and product compliance . Harness your expertise to build pivotal relationships, identify areas of… more
- Marex (New York, NY)
- Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to ... process owner for variable pay and deferred equity, ensure compliance within the group and by service ...may be developed from time to time. + Ensuring compliance with the company's regulatory requirements under… more
- Bassett Healthcare (Milford, NY)
- …core functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring) of front desk services ... in accordance with standard operating procedure to support reimbursement and regulatory compliance and patient care. When appropriate prior authorizations… more
- Raymond James Financial, Inc. (New York, NY)
- …supporting technical teams Risk Management, enterprise technology and/or analytics in financial services , banking, asset management, FinTech, or consulting OR ... with regulatory bodies on data-related matters as required. + Service provider approach that fosters collaboration and demonstrates a team player mentality… more
- Scotiabank (New York, NY)
- …in Finance or Business related fields + Minimum of 15 years of experience in financial services , with a focus on Global Capital Markets and Corporate Investment ... of Defense, including direct oversight responsibilities. + Deep understanding of non- financial risk, control, and regulatory requirements specific to Capital… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Mount Sinai Health System (New York, NY)
- …and clinical oversight to ensure that all activity (staffing, support services , inter disciplinary collaboration, resources and financial viability) supports ... with system and local hospital retention goals. 5. Maintains a nursing unit in compliance with all regulatory agency mandates, including the regulations of NYS… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …planning, execution, and follow-up of internal and external audits to ensure compliance with regulatory requirements. + ** Regulatory Authority Engagement:** ... trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. The leader will be responsible… more
- Sodexo (New York, NY)
- …environments. + Deep knowledge of facilities management across hard and soft services , including capital planning, regulatory compliance , safety oversight, ... services supported by subcontractors. The role requires strong financial acumen and deep experience managing large-scale budgets, along with expertise… more