- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** . View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) " poster. View the EEO is the Law… more
- Mizuho Corporate Bank (New York, NY)
- …Originators and legal counsel to implement recommended changes. + Review and track compliance deliverables for each new assigned transaction. + Set up data sites for ... new deals and ensure lenders are added + Coordinate the action of the lenders as Administrative Agent in accordance with the financing agreements + Host calls among lenders, borrowers, and consultants + Distribute required information and/or reports of such… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Previous office administration experience preferably within a large and complex… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the activity of others and create accountability with those who fail… more
- CBRE Government and Defense Services (Santa Rita, GU)
- …submit required documentation, including maintenance logs, safety reports, and compliance records. + Facilitate communication between technicians, management, and ... other stakeholders. + Evaluate and recommend procuring tools, equipment, and materials necessary for maintenance operations. + Ensures adherence to legal and company policies and procedures. + Provide necessary training to staff and maintains necessary reports… more
- Allied Universal (New York, NY)
- …issues professionally, coordinating with clients and internal teams + **Direct Compliance and Security Operational Excellence:** Oversee training, safety, and site ... operational standards as well as managing inventory (uniforms, equipment, and other essential supplies) **QUALIFICATIONS (MUST HAVE):** + 8 years active service in any military branch or law enforcement + Bachelor's degree in law enforcement or criminal… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications** : + 6-10 years of relevant experience + Related certifications (CPA, ACA, CFA, CIA,… more
- MUFG (New York, NY)
- …and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due ... diligence, and closing checklists **Requirements:** + A Bachelor's Degree in Accounting, Economics, Business Administration, Commerce, Finance, Engineering, or another relevant field + A minimum of 3 years of related Accounting or Financial Services work… more
- M&T Bank (Radnor, PA)
- …application changes related to an enterprise-wide or business initiative, compliance /regulatory requirement, required system change due to contractual agreement or ... system maintenance (business as usual [BAU]) ensuring a thorough understanding of specifications for assigned applications. Participate in design discussions and document/deliver required functional specifications. + Participate in meetings with lines of… more
- CareOregon (Portland, OR)
- …Contract with the Oregon Health Authority. + Oversees cash management, ensures compliance with investment policies, and recommends investment strategies ... financial and utilization data to present the status of financial operations. Compliance and Regulation + Develops and ensures compliance with Finance… more