- Citigroup (New York, NY)
- …of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing . Enterprise Data coordinates with credit ... across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices. Accelerating progress on… more
- Mizuho Corporate Bank (New York, NY)
- …Responsible for the daily maintenance of the commitment facilities including: monitoring borrowing status, prepare new borrowings, rollovers, rate sets, conversions, ... all monthly and/or quarter end activity + Maintaining and monitoring Fronting LC, Invoice Discounting and Risk Participations +...other duties, as assigned, completing such tasks on time. Compliance + Obtain a basic understanding of the applicable… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... incremental investment and further optimization + Devise and execute an ongoing testing program in partnership with the Marketing Sciences team to continuously… more
- University of Rochester (Rochester, NY)
- …study applications, amendments, and continuing reviews for IRB approval + Ensures compliance with all applicable regulatory and institutional requirements and ... study related procedures as outlined in protocol + Draws blood and performs testing such as ECG, timed mobility tests, and cognitive function tests, depending on… more
- Sumitomo Pharma (Albany, NY)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... but not limited to, Clinical Development, Translational Medicine/Early Development, Regulatory Affairs, Data Management and Biostatistics is essential. **Job Duties… more
- WSP USA (New York, NY)
- …integrity, documentation, procedures, training, monitoring systems, and record compliance and retention. + Interact with regulatory agencies, subcontractors, ... and ensuring project work conforms with specifications, permit applications, schematics, compliance documentation, and regulatory and technical analysis memos. +… more
- WSP USA (New York, NY)
- …of materials/equipment/labor, technical calculations, permit applications, schematics, construction, compliance documentation, and regulatory and technical ... + Proficient with 480-Volt electrical systems, executing / witnessing electrical testing utilizing equipment such as power quality meters, circuit breaker test… more
- PSEG Long Island (Bethpage, NY)
- …secure baseline and alerting on changes that suggest a security risk or undermine regulatory compliance . Alerting will be configured to send emails to system ... and security risks. * Manage, support and administer integrity monitoring systems and tools. * Correlating file audit events...must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will… more
- Actalent (Brooklyn, NY)
- …you will manage a range of responsibilities including environmental investigations, regulatory compliance , asbestos and lead-based paint inspections, and ... abatement projects. + Monitor abatement activities in the field in accordance with all regulatory standards. + Conduct XRF testing and accurately record data. +… more
- Mizuho Corporate Bank (New York, NY)
- …financial services risk management operations, balance sheet management, liquidity, compliance , conduct, financial crime, credit risk, operational and third-party ... risk, regulatory reporting, know your customer (KYC) and client onboarding...risk assessment, audit plan including the completion of continuous monitoring reports. Execute and supervise the activities associated with… more