- Insight Global (Harrison, NY)
- …stakeholders. RESPONSIBILITIES - Manage and maintain complex calendars for the Chief Executive Officer , Chief Medical Officer , and Chief Financial Officer ... - Prepare agendas, materials and follow-ups for meetings (internal, board, investor, regulatory ). May take minutes, track action items and ensure timely completion.… more
- MUFG (New York, NY)
- …stakeholders in registering / opening data issues (Self Identified / Audit / Compliance ) + Work closely with Auditors and other Control personnel to determine MSIIs ... Data Elements across the broker dealer entity and key regulatory reports and ensure data quality + Work on...place + Assist Data Management lead and the Data Officer in Sr Management communication and reporting to the… more
- Deloitte (New York, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates. You will work… more
- Mizuho Corporate Bank (New York, NY)
- …the Code of Conduct. Report suspected transactions or sanctioned parties to the OFAC Officer . Adhere to all guidance from Compliance OFAC Officer . Understand ... communication with all key stakeholders in Front Office, Technology, Finance, Treasury, Regulatory Reporting and Audit (6) Delivering top tier customer service to… more
- Bassett Healthcare (Cooperstown, NY)
- …and provides feedback and direction to program staff members. + Ensures compliance with procedures, policies, and regulatory requirements. Develops and ... the TMD and is responsible to the Chief Nursing Officer and VP of Clinical Support Services. + Develop...implements program policies. + Ensures compliance with all regulatory agency requirements. +… more
- M&T Bank (Buffalo, NY)
- …policies, standards and guidelines ensuring alignment with and adherence to regulatory compliance , audit requirements, overall strategy, and organizational ... aligns with organizational objectives. + Manage Corporate Security's physical security technology compliance according to Federal Regulation H and Section 19 of the… more
- Graham Windham (Brooklyn, NY)
- …or directing inquiries + Supports functions that attain and maintain accreditation and compliance with regulatory agencies + As part of the executive services ... Suite 901, Brooklyn, NY 11201 Direct Supervisor: Chief Strategy Officer Direct Reports (if any): N/A About Graham: Graham...of the Executive leadership team, including the Chief Financial Officer , Chief Strategy Officer , Chief Wellness and… more
- MUFG (New York, NY)
- …appropriate exposure level on both a transaction and group level. + Ensure compliance with policy and regulatory requirements, including timely completion of all ... portfolio reviews. Your core tasks will include: + Evaluating corporate, regulatory , and industry risks + Analyzing historical performance + Developing operating… more
- Wells Fargo (Hopewell Junction, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- St. George's University (Great River, NY)
- …workflows, integrate new technologies, and improve the student and staff experience. Compliance & Regulatory Oversight + Ensure strict adherence to Title ... will shape long-term financial aid strategy in alignment with enrollment objectives, ensure compliance with complex federal and state regulations, and lead a team of… more