- JPMorgan Chase (New York, NY)
- …& Co. in connection with regulatory inquiries and government enforcement matters, internal reviews and investigations. You will spend your day learning about our ... will act as a trusted advisor to our compliance, controls , and business partners in connection with a broad...legal issues relating to investigations and inquiries + Conduct internal reviews and investigations; Assist with internal … more
- City of New York (New York, NY)
- Job Description THIS POSITION IS ONLY OPEN TO INTERNAL ACS APPLICANTS. *THE SELECTED CANDIDATE WILL BE OFFERED A SALARY OF $100,050* THIS POSITION IS OPEN TO ... will be responsible for the following: - Review written records and available controls - Monitor subordinates' compliance in adhering to required face to face… more
- Scotiabank (New York, NY)
- …Ensures all activities are conducted in compliance with governing regulations and internal policies and procedures. The Associate, US Treasury - Liquidity Reporting ... and participates in the resolution of items raised by regulatory, and internal and external compliance bodies by providing subject matter expertise on reporting… more
- GovCIO (Albany, NY)
- …program intent, output requirements, input data acquisition, programming techniques, and controls . + Guide a team of Integration Engineers towards successful project ... the system integrations. + Proactively communicate and coordinate with various internal and external project stakeholders. + Analyzes detailed system factors,… more
- GovCIO (Albany, NY)
- …program intent, output requirements, input data acquisition, programming techniques, and controls . + Guide a team of Developers towards successful project delivery. ... system development team. + Proactively communicate and coordinate with various internal and external project stakeholders. + Analyzes detailed system factors,… more
- Scotiabank (New York, NY)
- …Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. You will be responsible for developing, establishing ... framework across the GTB's geographic footprint, building a cohesive experience ( internal and customer) across different core banking and payment platforms, and… more
- MUFG (New York, NY)
- …Institutional Investor Sales Desk. + Reconcile various T+1 break reports (FOBOs, BOBOs, Internal vs External/Exchanges, Internal vs Internal ) to ensure all ... classes and booking methodologies * Experience with managing robust reconciliations and controls * Detailed oriented * Hands on practical utilization of commonly… more
- WSP USA (New York, NY)
- …and mentoring office settings. Our mechanical, electrical, plumbing, fire protection, controls , telecommunications, and security building system designs keep many of ... + Manage and mentor junior staff + Collaborate and coordinate with internal project discipline team members, equipment vendors and manufacturers + Perform project… more
- Antech Diagnostics (New York, NY)
- …company focused on veterinary care. Current Associates will need to apply through the internal career site. Please log into Workday and click on Menu or View All ... deliveries, and adherence to international trade regulations, including customs, import/export controls , and biological sample compliance.** **This is a Hybrid role,… more
- The Metropolitan Museum of Art (New York, NY)
- …stakeholders such as DCAS, NYPA and NYC officials, as well as internal stakeholders including teams in Design, Curatorial, Conservation, and Buildings. You will ... Building Manager, departments and key stakeholders, including leadership + Manage internal and external business relationships, and proactively cause and manage… more