- BlackRock (New York, NY)
- …decisioning, order management, trading, investment operations, risk management/ compliance /oversight, closed-book accounting, or performance measurement & attribution ... time. Our investment software combines risk analytics with portfolio management, trading, compliance , and operations tools on a single platform to power informed… more
- Scotiabank (New York, NY)
- …and project work. Submit data related to the various businesses for which Trade Floor Risk Management (TFRM) provides risk oversight to the various US committees ... business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. REQUIREMENTS: Master's degree or foreign… more
- HNTB (New York, NY)
- …for providing daily inspection of multiple, routine activities within a given discipline/ trade performed by contractor in order to monitor the project's ... compliance with plans, specifications, and other contract provisions. Maintains...work in progress by the construction contractor to ensure compliance with contract documents and plans. Confirms procedures are… more
- UHS (Johnson City, NY)
- …tools, materials, and equipment + Review projects completed by outside vendors for compliance with specifications and create punch lists based on blueprint and site ... areas in a clean, organized, and safe condition, ensuring compliance with safety regulations and best practices + Respond...driver's license in good standing. Preferred: + Graduation from Trade School. + 6 years' experience in operational level… more
- Antech Diagnostics (New York, NY)
- …materials handling, time-sensitive deliveries, and adherence to international trade regulations, including customs, import/export controls, and biological sample ... compliance .** **This is a Hybrid role, where the ideal...sourcing strategies in collaboration with cross-functional stakeholders** **Ensure category compliance with policies, sustainability standards, and supplier code of… more
- Citigroup (New York, NY)
- …business to make rapid decisions against market condition changes + Ensures the compliance of development and validation of models with respect to internal and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… 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 ... Risk stress test processes and scenario generation capabilities * Ensures compliance with regulatory reporting requirements and best practices, including BCBS 239… more
- St. James Hospital (Hornell, NY)
- …for understanding and adherence to the Code of conduct and the Corporate Compliance Plan at St. James Mercy Hospital. + Participates in all educational requirements ... related to Corporate Compliance as required by the CCP educational plan. +...procedure manuals. Ability to read, analyze and interpret common scientific/ trade /technical journals. Ability to respond to common inquiries or… more
- Warner Bros. Discovery (New York, NY)
- …governance policies, and best practices to ensure reliability, security, and compliance across the platform. **Socializing Architecture Across the Company** - ... with C-Level & Leadership** - Present architectural vision, roadmaps, and trade -offs to executive stakeholders, influencing key decisions and ensuring alignment with… more
- Scotiabank (New York, NY)
- …presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. Global Banking & ... business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to… more