- City of New York (New York, NY)
- …evaluations and long-term planning reports, some of which may be required for regulatory compliance . - Performing review, analysis and approvals of partner ... and Forestry Programs by contracted partners, with a focus on compliance with the City's Filtration Avoidance Determination (FAD) commitments. Specific duties… more
- Raymond James Financial, Inc. (New York, NY)
- …this leader will regularly interact with federal and state regulators, Compliance , Audit, business unit executives, Raymond James enterprise technology functions and ... + Establish RJF Risk's systems and data solutions to align with changing regulatory and business environments in an effort to minimize the firm's risk exposure… more
- Deloitte (New York, NY)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory , Risk & ForensicOur Deloitte Regulatory , Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and...partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + Supervise day… more
- MUFG (New York, NY)
- …regard to exposure on both a transaction and group level. + Ensure compliance with policy and regulatory requirements. **Requirements:** + Bachelor's degree, CFA ... within the business unit. Associates will be a corporate finance professional , supporting Sponsor Finance & Direct Lending including non-investment grade transaction… more
- MUFG (New York, NY)
- …with regard to exposure on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Skills & Experience:** + Bachelor's ... securities. As a FIG-PMG Director, you will be a finance professional structuring, underwriting, monitoring and managing facilities for: + Financing against… more
- Bausch + Lomb (Albany, NY)
- …clinical trials management (including site monitoring), scientific methods, research design, regulatory compliance , and clinical data management. + Minimum 10-12 ... other B&L departments (eg, R&D/Project Management, Clinical/Medical Affairs, Biometrics, Regulatory Affairs, Quality Assurance, Pharmacovigilance/GPSS and Drug/Device Safety, and… more
- CTG (Buffalo, NY)
- …and make recommendations to attorneys on legal issues to ensure legal and regulatory compliance . + Interview clients and witnesses, and research facts to ... appropriate resolutions to legal issues. + Oversee key projects involving litigation, compliance , regulatory , and product issues that affect the organization. +… more
- Rochester Housing Authority (Rochester, NY)
- …and revising program policies and procedures ensuring adherence to HUD regulatory compliance and demonstrates superior seamless customer service, integrity, ... the operation of all programs to ensure adherence to regulatory compliance , objectives and compliance ...may be angry or hostile, in a calm and professional manner. + Ability to administer policies and procedures… more
- IBM (New York, NY)
- …an understanding of Automotive-specific data challenges, including interoperability, security, and regulatory compliance . The opportunity requires you to design, ... a production environment, with considerations for data privacy, interoperability, and regulatory compliance * Experience designing and developing data warehouses… more
- City of New York (New York, NY)
- …for program participants beyond affordable housing. Risk Management Specialists in the Regulatory Compliance Unit will ensure federal and local rules are ... meet requirements. Your Impact: Under the supervision of the Director of Policy and Regulatory Compliance in DTR, the selected candidate will be responsible for… more