Global Financial Intelligence Unit (GFIU). You will ensure compliance with regulatory requirements, mitigate financial crime... AML investigations strategy, ensuring alignment with organizational goals and regulatory requirements. Oversee the design...
, margining, and other prime brokerage services, ensuring compliance with regulatory requirements while supporting business growth... and implementation of a comprehensive risk framework for the Prime Brokerage business, identifying key risks such as credit risk, market...
role in enhancing client relationships and ensuring successful product implementation. Responsibilities: Collaborate... product management, implementation, and operations, to ensure seamless delivery and execution of treasury products Work...
management and business objectives. Essential Job Functions Lead the architectural design and implementation of cloud-based... and regulatory environments. Results-oriented leader with a proven track record of leading data transformation initiatives Basic...
environment which may be pre or post deal, planning post deal implementation, and ultimately supporting execution. Partners... innovations. Insights into regulatory frameworks (e.g., Basel III, SEC, FINRA, etc.) to help clients navigate compliance...
understanding of innovation frameworks, methodologies, and their practical, collaborative, implementation as well as of emerging... and implement risk mitigation strategies to address potential challenges such as supply chain disruptions, regulatory changes...
, data protection and security, to ensure compliance with regulatory standards and internal policies. Help lead the... development, implementation, and maintenance of governance frameworks for AI and analytics within Wealth Management Americas...
documentation. Regulatory compliance, bank KYC, internal controls and support internal and external audit as required. Corporate... related to treasury activities. Support the implementation and monitoring of FX hedging strategies, ensuring compliance...
for supporting the company’s capital management strategy and ensure compliance with regulatory requirements related to Comprehensive... in instructions and forms to be implementation in aggregation engine. Review FR Y-14A templates used for the Capital Plan. Develop...
Solutions) and Implementation teams. You will use your deep understanding of the treasury and leadership skills to develop... firm by applying sound risk management protocols and adhering to regulatory requirements Develop and implement client...
cost structure and reducing our operating & regulatory risk, and provide innovative, data centric commercial opportunities... data initiatives outside of the LOB / CF (e.g., enterprise-wide remediation efforts) · Support implementation of large...
, regulatory policy implementation, intraday liquidity policy and cash flow forecasting process. Financial Governance... comply with relevant regulatory standards. The Head of Funding and Liquidity Services will establish the vision and set out...
compliance with regulatory and agency policy and procedures utilization and productivity benchmarks. Requirements.... Responsible for task and clinical supervision for psychosocial services staff. Assists with the department, implementation...
implementation of related workflows/approval processes; Collaborates with the enterprise Data Governance and Management Unit... to drive implementation of data platforms and/or solutions; Collaborates with the enterprise Data Governance and Management...
, and patient safety are maintained, as established by AdvantageCare Physicians including, best practices, regulatory requirements... and departmental policies and procedures. Ensure employees understand and comply with local, state, federal and regulatory standards...
the development, implementation, and governance of forward-looking technology policies and standards at Memorial Sloan... with business goals, regulatory requirements, and industry standards, particularly in healthcare. Act as a liaison...
Director, Professional Services, and be responsible for planning and coordinating all activities on client-facing projects..., etc.) and adherence to standards/ regulatory requirements Develop and maintain project plans, budget and status updates, resource...
disorder. The Research Coordinator will report to the Project Director (PD) and will assist in providing oversight of the... operation of the studies, and ensure the research is conducted in adherence to protocols and regulatory requirements...
with regulatory and accrediting bodies. Participates in the ongoing development and implementation of credentialing processes...Job Description: Overview Under supervision of the Director, the Payor Enrollment Specialist is responsible...
, and implementation of traffic engineering measures in the Bronx Borough Engineering Office and Sign Shop. The BE plays a primary role..., contractors, community boards, civic organizations and other members of the public to implement traffic regulatory policy...