- Marex (New York, NY)
- …Treasuries as well as providing compliance advisory services regarding various other regulatory reporting requirements, including TRACE and RTRS reporting . ... + Serve as a subject matter expert on products, regulatory reporting , and broker-dealer operations by maintaining...any breaches of policy to Compliance and/ or your supervisor as require. + To escalate risk events immediately.… more
- Grant PUD (Ephrata, WA)
- …and multi-factor authentication. + Learn the concepts of monitoring, alerting, and reporting tools. + Maintain and operate cyber systems to identify, detect, ... report on data required to prove Grant PUD is meeting relevant regulatory requirements; complete Critical Infrastructure Protection (CIP) and other compliance … more
- Fairfield University (Fairfield, CT)
- …of Institutional Research supports the university's mission through integrity-driven reporting , evidence-based planning, and stewardship of institutional data. The ... the Office of Institutional Research (OIR):** Established in 2007 and reporting to the Provost, Fairfield University's Office of Institutional Research supports… more
- Santander US (Miami, FL)
- …identify and assess risks, document findings and opinions, and develop risk reporting . * Good understanding of regulatory requirements eg FFIEC, FDIC, ... Risk Associate is responsible for ongoing oversight, assessment, management and reporting of technology and cybersecurity risks across Banco Santander International… more
- CBRE (Atlanta, GA)
- …and develop proactive strategies to reduce risk exposure. + Ensure timely reporting and compliance with all regulatory and client-mandated incident response ... concerns. + Facilitate collaboration between project teams, subcontractors, and regulatory authorities. + ** Reporting Structure & Team...To:** + → Program HSE Manager + Site HSE Supervisor → **Site HSE Manager** + Site HSE Associate… more
- CVS Health (Gun Barrel City, TX)
- …patients with meaningful counseling, and abiding by all legal and regulatory guidelines, amongst other required activities. The Pharmacy Manager is responsible ... writing of the pharmacy schedule + Regularly reviewing business reporting for operational insights and developing action plans to...(eg, annual inventory, PIC change, etc.) + Oversight of regulatory records box compliance and timely submission of … more
- ACHIEVE (Owego, NY)
- …safe, and habilitative core room environment at all times, and addressing and/or reporting environmental deficiencies to the Direct Supervisor as they are ... and reporting violations, deficiencies and/or incidents to the Direct Supervisor as they are discovered or indicated. + Active consultation/communication with… more
- ACHIEVE (Norwich, NY)
- …safe, and habilitative core room environment at all times, and addressing and/or reporting environmental deficiencies to the Direct Supervisor as they are ... and reporting violations, deficiencies and/or incidents to the Direct Supervisor as they are discovered or indicated. + Active consultation/communication with… more
- Truist (Lumberton, NC)
- …of upcoming securities activity to the Moneydesk Team. + Ensure timely and accurate reporting for weekly, monthly and quarterly Regulatory and SEC Reporting . ... for the next day. + Ensure timely and accurate reporting for weekly, monthly and quarterly Regulatory ...wires. + May be designated as a Fedline Advantage administrator/ supervisor in order to change limits and release wires… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …Department: FINANCE-Revenue Audit Starting Rate: $16.17 Reports to: Revenue Audit Supervisor FLSA Status: Non-Exempt (Hourly) License: Class III Status: Full Time ... SUMMARY : Revenue Auditor is responsible for the examination, review, analysis and reporting of Akwesasne Mohawk Casino daily revenue from the gaming floor in… more