holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant to the... at S&P Global is contingent upon compliance with the Policy. Equal Opportunity Employer S&P Global is an equal...
Federal Underground Storage Tank regulations. Conduct comprehensive inspections of facilities for compliance with the NYS.... Generate inspection reports and complete Notice of Violations (NOV's) as necessary. Track compliance submissions for past...
securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant... at S&P Global is contingent upon compliance with the Policy. Equal Opportunity Employer S&P Global is an equal...
financial risks and closely monitoring the financial stability of the company through robust reporting, compliance controls...) All other duties assigned by supervisor Supervisory Responsibility: YES - Direct Report: Financial Analyst Budget...
The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth... through converting referral leads Manage client follow-up and adhere to all Regulatory and Compliance operating procedures...
The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth... through converting referral leads Manage client follow-up and adhere to all Regulatory and Compliance operating procedures...
and assets, by driving compliance with applicable rules, laws, and regulations, adhering to Policy, applying sound ethical... Analyst is accountable for the management and execution of continuous Data Quality standards, controls, metrics, and Data...
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy... appetite & limits, new activity risk management, risk frameworks & policy, strategic risk, digital assets risk and climate risk...
securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant... at S&P Global is contingent upon compliance with the Policy. Equal Opportunity Employer S&P Global is an equal...
and: Eligible for transfer under Section 70.1: One year of permanent competitive service as a Climate Policy Analyst 2... information as needed for assigned sites; and 5. Supervision of EPS 1 positions to ensure compliance with DER requirements...
documentation. Regulatory compliance, bank KYC, internal controls and support internal and external audit as required. Corporate.... Administration of banking portal and ensure compliance to Data and Technology audit requirements. Business partnering Build deep...
standard operating procedures. - Supervise policy analyst supporting items above and conducting periodic reviews of Federal...., risk and compliance team for data privacy policy; IT stakeholders for data security policy; data producers and users...
, Housing Stability, Budget and Program Operations, and Program Policy and Innovation. The mission of the office is to ensure..., and stabilizing the financial health of buildings. The Division of Program Policy and Innovation (DPPI) will provide support...
. Your key responsibilities A senior analyst in FSO EDGE WAM will be responsible for delivering tax compliance and consulting... fund taxation, including fund and organizational structuring, tax minimization planning, on-call advice, and tax compliance...
securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant... at S&P Global is contingent upon compliance with the Policy. Equal Opportunity Employer S&P Global is an equal...
mortgages, HELs, HELOCs, compliance matters, and document / defect curing Be conversant in legacy mortgage products... conferences and events Develop and promote thought leadership ideas to clients With the assistance of the MCA and MMCC analyst...
-Managerial L2** and Administrative Staff Analyst Non-Managerial L2** **Due to active promotional list, only permanent DOHMH... employees may be considered for the respective titles of Administrative Manager and Administrative Staff Analyst The Division...
securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant... at S&P Global is contingent upon compliance with the Policy. Equal Opportunity Employer S&P Global is an equal...
and internal systems. The associate also does the reporting of CLO ( collateralized loan obligation ) compliance, data and cash... reconciliation. This role requires frequent interaction with the trading desk, high yield analyst, agents and Trustees What You'll...
Job Description IMPORTANT NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT ADMINISTRATIVE PROCUREMENT ANALYST OR COMPARABLE... APPLYING AND INDICATE IN YOUR COVER LETTER IF YOU ARE A PERMANENT ADMINISTRATIVE PROCUREMENT ANALYST. NYC Department...