- Mizuho Corporate Bank (New York, NY)
- …including administrator s , banks, custodians, and auditors + Assist with regulatory compliance, including filings of regulatory forms (NFA/SEC) + Assist ... hedge fund/hedge fund platform employment a plus + Experience with order management systems and Administrator reporting platforms + Knowledge of Enfusion a plus +… more
- American Express (New York, NY)
- …in a safe, sound and fully compliant manner within all applicable regulatory expectations. We create and maintain the overall risk management framework while ... ensuring legal and regulatory compliance. We are passionate about our commitment to...understanding of the business unit's products, services, processes, and systems to effectively challenge how the business unit identifies… more
- Raymond James Financial, Inc. (New York, NY)
- …regulations and driving proactive risk-based initiatives to protect the firm from legal, regulatory , and reputational risk. This role sits at the intersection of ... regulatory leadership, program governance, and cross-functional collaboration. **Key Responsibilities**...Maintains oversight of the effectiveness of the sanctions screening systems , including testing, tuning, and validation of watchlist filters… more
- Mount Sinai Health System (New York, NY)
- …Model to meet evidence-based practice standards, national patient safety goals, and regulatory requirements. Serves as an advisor to the CNO and Nursing Leadership ... delivered in a timely manner to support all continuing practice changes and regulatory revisions. In collaboration with the MSHS Senior Director of Advanced Nursing… more
- Kuehne+Nagel (Jamaica, NY)
- …framework. This role ensures strict compliance with all safety, quality, and regulatory requirements, while managing the timely and secure transportation of highly ... ensuring timely and secure delivery to healthcare facilities. + Regulatory Compliance: Ensure all logistics activities comply with Good Distribution… more
- SMBC (New York, NY)
- …functions and key stakeholders to integrate responsible AI practices and ensure AI systems comply with legal, regulatory , and industry standards + Bias and ... framework development & operationalization, risk mitigation, and adherence to regulatory requirements while fostering trust in AI-driven initiatives. **Role… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and… more
- Deloitte (Rochester, NY)
- AML Project Delivery Senior Analyst- Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... attention and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk… more
- Scotiabank (New York, NY)
- …culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. This includes having a sense of urgency, professionalism ... the Bank's risk tolerance (including but not limited to credit, legal, regulatory , and operational risk). + Actively pursues effective and efficient operations of… more
- City of New York (New York, NY)
- …community resilience and sustainability. The tasks will require experience and training across diverse engineering disciplines. The engineer will gain exposure to ... assessments. - Collaborating on the design of BMPs, stormwater management systems , and sustainable landscaping solutions. - Supporting construction activities by… more