- City of New York (New York, NY)
- …data. - research laws, regulations, internal policies and procedures, and external regulatory documents to ensure compliance with applicable rules and ... collaborate with project teams to ensure project goals are achieved. - work with senior IT staff in Cyber Security to implement system upgrades and patches to ensure… more
- MUFG (New York, NY)
- …with little support from management. **Policy Compliance ** + Ensure compliance with external regulatory /internal policy and procedural requirements + ... due diligence on such clients, developing working relationships with customer's senior management. + In depth knowledge of general corporate credit analysis,… more
- Mount Sinai Health System (New York, NY)
- …6. Leads staff participation in quality and safety initiatives and mandated compliance measures including regulatory survey preparedness and implementation of ... and retention of hospital staff. 10. Evaluates staff competencies and compliance with patient care and unit documentation requirements. 11. Participates in… more
- MUFG (New York, NY)
- …Capabilities Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead Data Analyst, you will play a crucial role ... and technical understanding of banking products and data that feed into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction… more
- Citigroup (New York, NY)
- …promote ethical conduct, and rigorously examine activities and processes to ensure compliance with relevant legal and regulatory requirements. + Stay informed ... and ensuring decisions maintain the firm's reputation. + Proficiency in ensuring compliance with legal and regulatory requirements, demonstrating ability to… more
- Grifols Shared Services North America, Inc (Manhattan, NY)
- …work performance and deliverables meet or exceed goals and objectives. + Ensures compliance with all applicable regulatory , legal, and operational rules and ... area(s). + Partners with the Medical Directors, National MSL Sr Director, and North America Medical Affairs Sr... Sr Director, and North America Medical Affairs Sr Director to develop field medical strategies and tactics… more
- Mizuho Corporate Bank (New York, NY)
- …- Ensure compliance with the Mizuho Americas Model Risk Management Policy and applicable regulatory guidelines such as SR 11-7 - Document third line work in ... and discuss issues, challenges and methodologies with internal audiences including senior management. Technical Skills (Essential) - Advanced degree in quantitative… more
- Insight Global (New York, NY)
- …and product functions while minimizing business disruption. Partner with senior technical leads to coordinate infrastructure decommissioning, redirect traffic flows, ... plans to ensure safe and complete deprecation. Privacy, InfoSec & Legal Compliance : Lead cross-functional initiatives tied to data privacy (eg, CCPA), information… more
- MUFG (New York, NY)
- …with middle and back office teams. + Ensure transactions adhere with the banks compliance , risk and regulatory frameworks. + Execute documentation and booking of ... Commodity & Structured Trade Finance business by working with senior Trade Finance Origination Officers in support of closing...transactions + Proactively ensure all compliance and risk guidelines are adhered to in all… more
- HANAC, Inc. (Astoria, NY)
- … regulatory agencies and investors. Ensuring administrative and building operations are in compliance with the regulatory agencies and DOB. He or she will be ... sites for Management and Occupancy (MOR), REAC, Housing Quality Standards (HQS), regulatory agencies, investor audits, and inspections. + Conduct unit inspections +… more