- City of New York (New York, NY)
- …data. - research laws, regulations, internal policies and procedures, and external regulatory documents to ensure compliance with applicable rules and ... regulations, specifically pertaining to federal forfeiture funds. The ideal Information Technology College Aide will: - assist in planning, execution, and completion of IT projects and collaborate with project teams to ensure project goals are achieved. - work… more
- Northwell Health (Manhasset, NY)
- …applications to improve efficiencies; interprets and standardizes all fiscal and regulatory reporting standards to ensure compliance with government and ... company across multiple Ambulatory Surgery Centers (ASCs), ensuring adherence to regulatory standards, quality benchmarks, and financial objectives. + Work closely… more
- MUFG (New York, NY)
- …matured/maturing loans/credit lines and coordinate appropriate renewal. + Ensure compliance with external regulatory /internal policy and procedural requirements. ... logistics with internal stakeholders. + An understanding of the regulatory environment in the US (OCC, FRB). An understanding...in the US (OCC, FRB). An understanding of the regulatory environment in Japan (FSA, BOJ) is a plus… more
- Guardian Life (Albany, NY)
- …best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie, ... Do you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance ...delivering high-quality results. + Stay current with industry and regulatory developments and proactively identify opportunities to improve the… more
- Robert Half Finance & Accounting (New York, NY)
- Description Robert Half Financial Services is recruiting for a Compliance role for an International Broker Dealer firm located in midtown Manhattan, New York. Our ... client requires 4+ years of Compliance experience at a Broker Dealer or an RIA,... policies and procedures; + Assisting with various audits, regulatory inquires and filings; + Performing daily trade reviews… more
- Fedcap (New York, NY)
- Position Summary The Internal Audit and Compliance Controller - will take ownership of Internal and External Audits; Create and manage the Agency's Tax compliance ... and be the primary contact and coordinator for Government and other Regulatory Agency audits; Coordinate and collaborate with the Accounting Manager to implement… more
- Amazon (New York, NY)
- …setting. You will be responsible for developing and executing cross-border compliance strategies to meet evolving regulatory requirements. This includes ... Trade Strategy (RTS) team is seeking a Global Trade Compliance Program Manager who thrives in ambiguity and enjoys...leading the design and implementation of scalable compliance controls, identifying and acting on opportunities to improve… more
- Google (New York, NY)
- …project management. + Experience with audits and controls governance. + Experience with compliance such as technology risk, regulatory and non- regulatory ... projects. + Experience in information governance, information lifecycle management, compliance , legal, privacy, information security, or related areas. A problem… more
- Raymond James Financial, Inc. (New York, NY)
- …and assists in developing processes and procedures to ensure adherence to regulatory requirements. + Performs periodic reporting on compliance and operational ... Planning and scheduling work to meet regulatory organizational and regulatory requirements. + Identifying and applying appropriate compliance monitoring… more
- Zoom (Albany, NY)
- What you can expect As a Group Product Manager for Financial Services & Compliance , you will lead strategy and execution for Zoom's product offerings tailored to the ... services industry-ensuring not only customer-centric innovation but also adherence to regulatory standards (eg, FINRA, SEC, GDPR, data retention, archiving). You… more