- City of New York (New York, NY)
- …facets of process data collection, assessment and safekeeping; Prepares routine regulatory and internal reports for assigned facility including daily situation ... staff and facility management on process modifications necessary to meet regulatory and stewardship goals. - Identifies process areas with optimization potential;… more
- City of New York (New York, NY)
- …program projects including generating status deliverables to assess regulatory compliance, program monitoring and evaluation, quality control reviews ... regulated community, other government agencies and industry representatives to improve regulatory compliance. - Contribute to the preparation of the public speaking… more
- C&W Services (New York, NY)
- …C&W's EH&S programs across the US, to ensure safety is part of day-to-day operations at each site within the Asset Services * Effectively communicate C&W's safety ... them in the day to day training * Ensure inspections by regulatory agencies are coordinated and deficiencies minimized and corrected. Coordinate with Regional… more
- Citigroup (New York, NY)
- …+ Lead projects, perform ad hoc analysis, produce materials, and support regulatory responses as required by management and businesses, including the execution and ... of funding and liquidity projects + Key contributor to ongoing strategic and regulatory projects to strengthen the forecasting and analysis of the USD Cash Position,… more
- City of New York (New York, NY)
- …facets of process data collection, assessment and safekeeping; Prepares routine regulatory and internal reports for assigned facility including daily situation ... staff and facility management on process modifications necessary to meet regulatory and stewardship goals. - Identifies process areas with optimization potential;… more
- Wells Fargo (New York, NY)
- …to accomplish business goals + Knowledge and understanding of commercial real estate operations + Knowledge and understanding of Regulatory Risk and Compliance ... subject to statutory disqualification. Successful candidates must also meet ongoing regulatory requirements including additional screening and are required to report… more
- City of New York (New York, NY)
- …program within section and PHL-wide. Insurance of section's compliance with regulatory requirements. - Maintain and provide technical subject matter expertise in ... for the operation of the lab, ensuring compliance with all regulatory requirements and professional accrediting organizations' recommendations and guidelines. -… more
- Spectrum Comm Inc (Farmingdale, NY)
- …will hold either a CPA or CMA with a focus on manufacturing operations . Key Responsibilities: + Oversee and manage general accounting functions, including journal ... accuracy and compliance with corporate financial policies, GAAP standards, and regulatory requirements. + Develop and implement internal controls and financial… more
- TIAA (New York, NY)
- …job leads the strategic efforts to comply with governmental and other regulatory mandates and ongoing supervision and oversight for the organization's Broker-Dealer. ... business risk defense. + Provides an early warning system apprised of regulatory , supervisory, compliance and risk management developments that impact the business… more
- American Express (New York, NY)
- …KYC policies, procedures, and workflows against internal standards and external regulatory requirements + Identify operational, procedural, and documentation gaps in ... for remediation activities, and track them to closure. + Audit and Regulatory Exam Preparedness by providing evidence of assessments, action plans, and remediation… more