- CUNY (New York, NY)
- …weekly financial reports and bi-annual reports to CUNY. - Serve as the PCI Compliance officer to ensure adherence to CUNY policy standards. All full-time CUNY ... an organized filing system for both paper and electronic documents, ensuring compliance with CUNY policies and applicable federal or state laws regarding document… more
- Mizuho Corporate Bank (New York, NY)
- …documented and communicated to relevant stakeholders to maintain model integrity and compliance . + Partner with the Chief Information Officer (CIO) function ... implementation of strategic initiatives to enhance data quality and compliance across the organization. + Execute the model risk...accordance with the Mizuho Model Risk Policy. + Perform research and pilot projects for solutions to optimize FCC… more
- Stanford University (Stanford, CA)
- …Stanford's 8,180 acres, and pride ourselves on supporting the teaching and research of the university as "Caretakers of a LEGACY." **Department Introduction:** ... to established internal controls, with a strong emphasis on policy compliance and strategic implementation. Administer systems and procedures designed to safeguard… more
- HSBC (New York, NY)
- …budget for the global team. Prepare for Quarterly Business Reviews with Chief Legal Officer . Partner with lawyers and law firms to ensure all external legal spend is ... across the global team comply with all internal global policies, compliance , and audit requirements. Continually reassess and address any operational, regulatory… more
- Banner Health (Tucson, AZ)
- …Our practice values and encourages the three-part mission of academic medicine: research , education and excellent patient care. POSITION SUMMARY This position has ... the Department's financial and operational performance in its clinical practice, research , and educational and training activities. This position has accountability… more
- University of Miami (Medley, FL)
- …and supervises department staff, as needed. Ensures internal control oversight and compliance with laws and regulations, safeguarding of assets, compliance with ... Operations role will report directly to the Chief Accounting Officer with a matrix reporting relationship to the Clinical...provides leading-edge patient care powered by the ground breaking research and medical education at the Miller School of… more
- Touro University (New York, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-New York ... Intern, you will assist in the performance of audit projects by conducting research and reviewing policy, procedures, and external regulatory documents to create the… more
- State of Arkansas (Little Rock, AR)
- …reports, biological assessments, and summaries for internal use and regulatory compliance . Support the preparation of grant applications, research proposals, ... hiring and directing staff in conservation implementation efforts. Serves as real estate officer for lands acquired for inclusion in the ANHC System of Natural… more
- Hills Bank (Hills, IA)
- …Accounting Duties Ensures that the Bank's financial records are maintained in compliance with Bank policies, US GAAP and SEC reporting requirements. The specific ... loan reporting, including troubled debt restructuring and non-accrual listings. + Research on new accounting standard updates and other accounting related projects.… more
- Kean University (Union, NJ)
- …other strategic partnership related offerings. Under the direction of the Chief Online Officer & Vice President for Kean Global, the Associate Vice President (AVP) ... planning, oral and written communication and interpersonal skills are essential. In compliance with New Jersey's Pay Transparency Law, the annual salary range for… more