- Citigroup (New York, NY)
- …counterparts including, but not limited to, Investment Banking, Treasury & Trade , Credit, Derivative Markets, Loan Syndications, Debt Capital Markets, and Equity ... as well as the monitoring of the existing credit portfolio. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all times +… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... for the Cash Management business. - Establish governance frameworks to ensure compliance with internal policies and regulatory requirements. - Serve as the primary… more
- St. James Hospital (Hornell, NY)
- …equipment in a manner that ensures the maintenance of sterility and compliance with system infection control policies and procedures. + Decontaminates, inspects, ... to understand and adhere to the Standards/Code of Conduct and the Corporate Compliance Plan as well as ensure all educational requirements related to Corporate … more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …product backlog, ensuring alignment with business goals, customer needs, and compliance requirements. * Collaborate with stakeholders across business, compliance ... scalable, user-friendly technical solutions. * Experience working closely with compliance and regulatory teams in financial services. * Exceptional communication… more
- Citigroup (Getzville, NY)
- …which is responsible for executing daily controls to mitigate the inherent risk of non- compliance with the SEC's Client Asset Protection rule (15c3-3), a Tier 2 US ... strength of the internal control framework (known as the 17a-5 Annual Compliance Report). Internally, this role regularly interfaces with NY-based Markets businesses… more
- St. James Hospital (Hornell, NY)
- …healthcare practices + Complies with policies and procedures. + Ensures compliance with regulatory and accrediting agency requirements. + Supports a culture ... to understand and adhere to the Standards/Code of Conduct and the Corporate Compliance Plan as well as ensure all educational requirements related to Corporate … more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... strong experience in transaction banking, risk governance, and regulatory compliance , with a collaborative and forward-thinking mindset. **Role Objectives:… more
- City of New York (New York, NY)
- …services to City owned and operated facilities using in-house skilled trade -workers, maintenance contracts, inspectors and purchasing operation. The Routine Site ... systems and violation remediation. The unit oversees the management of CAPs for compliance with the Agency's Inspection protocols. The unit may perform daily field… more
- New York State Civil Service (Latham, NY)
- …direction and reviews work in progress and upon completion to ensure compliance with guidelines, policy and procedures.* For all emergency purchasing, ensures goods ... all purchase orders for commodities and forms to ensure compliance with the appropriate rules and regulations.* Lead and...include any specific licenses and/or certification in a skilled trade .Vagueness and omissions will not be resolved in your… more
- SMBC (New York, NY)
- …Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE: SMFG) stock exchanges. In the ... right stakeholders at the right time. + Partner with Compliance , Risk, Audit, and Technology teams to ensure program...standards such as BCBS 239, GDPR, or OCC/SEC data compliance expectations. + Prior experience implementing data tools or… more