- Raymond James Financial, Inc. (New York, NY)
- …and financial services industry. * Principles of banking and finance industry operations . * Regulatory exams, inquiries, and internal reviews. **Advanced skill ... program by reviewing reportable transactions, compiling data, and performing validity and quality edit reviews. * Provides advice and guidance to the Bank's First… more
- Raymond James Financial, Inc. (New York, NY)
- …design, stress testing, expansion and review and challenge in alignment with regulatory requirements and expectations for large financial institutions. The role will ... contact with senior executives, internal and external auditors and regulatory authorities. **Essential Duties and Responsibilities** + Maintain policies, standards… more
- Amazon (New York, NY)
- …Experience providing inputs regarding regulatory developments - Knowledge on worldwide regulatory standards Amazon is an equal opportunity employer and does ... export risk management solutions for growing international businesses in the Trade Operations space. The Senior Trade Compliance PM, is responsible for managing the… more
- Lotte Biologics USA LLC (Syracuse, NY)
- …be the most trusted partner in the industry, with high standards of quality and continuous innovation, to reliably deliver benefits for patients worldwide. Position ... statistics including Principal Components Analysis and Partial Least Squares, Quality Control test method validations and transfer validations, ANOVA/means… more
- Bowery Residents Committee (Manhattan, NY)
- …local, state, and federal regulations. + Oversee and manage the day-to-day operations for all BRC facilities, both leased and owned, operating round-the-clock ... compliance with building codes, health and safety standards, and other regulatory requirements. Technology + Lead the agency's technology vision and strategy.… more
- ACLD (Bethpage, NY)
- …of the highest quality . Ensure that all assigned programs meet all regulatory requirements. Assist in training of residential staff as needed. Ensure that all ... OPWDD Compliance Manager- Res. Operations Specialist ($2,000 sign on bonus) ACLD has...the training of all medical coordination specialists. + Ensure quality services are provided to each individual through person-centered… more
- Citigroup (New York, NY)
- …region of the world and every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission that rivals any large tech ... client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices....manner, and use that data to inform our business-as-usual operations and our risk analyses, whether for real-world needs… more
- Meta (New York, NY)
- …collaborating with multiple internal partner teams such as Engineering, Construction Management, Quality , Safety, and Operations , and external partners such as ... engineers of record, general contractors, and regulatory agencies to deliver data center capacity safely, on...center capacity safely, on time, within budget, and high quality . This position is full-time requiring engagement with stakeholders… more
- TEKsystems (New York, NY)
- …Key Responsibilities + Plan and execute internal audits across banking and financial operations , with emphasis on AML compliance and regulatory adherence. + ... focus on Anti-Money Laundering (AML) compliance aligned with US regulatory standards. Key Areas of Internal Audit Expertise: +...solutions to take advantage of a new world of opportunity . We are a team of 80,000 strong, working… more
- SMBC (New York, NY)
- …is critical in ensuring that vendor relationships align with business goals, regulatory requirements, and risk management standards. The ideal candidate will bring ... business. - Establish governance frameworks to ensure compliance with internal policies and regulatory requirements. - Serve as the primary point of contact for all… more