Job Description The Bureau of Environmental Compliance's mission is the enforcement of environmental laws... of the City of New York to ensure compliance with State and City regulations and make necessary updates to those codes...
Comply with all applicable legal, regulatory and internal Compliance requirements, including, but not limited to, the... as other reports covering large obligors (Rule 2a-7 ), revenue and expenses, liquidity indicators, and regulatory capital reports...
MUST align with work location Role executing several governance processes for non-financial regulatory reporting and supporting... regulatory reporting specialists and report owners in the lines of business. Responsibilities include executing manual...
that vision. People like you. Requirements: What you'll be doing Ensure Regulatory Compliance: o Align Quantexa... Across Teams: o Partner with IT, legal, and compliance teams to align on priorities, translating regulatory requirements...
like you. Requirements What you’ll be doing Ensure Regulatory Compliance: o Align Quantexa's practices with global regulatory standards..., particularly their application within software development Monitor Regulatory Changes: o Stay updated on evolving regulations...
and contracts. Design and deliver training to clients to reinforce best practices and legal compliance. Act as a fiscal monitor..., grant accounting expert, and post-award compliance authority. Administer post-award activities for NYU's global sites...
and contracts. Design and deliver training to clients to reinforce best practices and legal compliance. Act as a fiscal monitor..., grant accounting expert, and post-award compliance authority. Administer post-award activities for NYU's global sites...
and contracts. Design and deliver training to clients to reinforce best practices and legal compliance. Act as a fiscal monitor..., grant accounting expert, and post-award compliance authority. Administer post-award activities for NYU's global sites...
, compliance, or law Understanding of rules, regulations, and regulatory requirements (BSA / USA Patriot Act / OFAC... is committed to making that a reality. Join the Club! About the Role LendingClub Bank’s Financial Crimes Compliance (FCC) team...
, appropriateness, regulatory compliance and misuse of confidential information Identify, document, and resolve potential regulatory... or compliance issues Liaise with business management, compliance, and legal to assess risks and follow up on issues identified...
be simply risk or return focused, but often also are informed by ALM, accounting, or regulatory capital considerations. We work... with multiple departments within the organization: Specifically, Risk, Legal, Compliance, and Operations Communicating...
to our clients. Join our team as a Behavior Analyst and be a part of shaping a brighter future for children. Kids First provides... evaluations, promoting ethical conduct and compliance with Kids First’s policies. Responsibilities Work 1:1 with clients...
Plans (MAPs) that address regulatory, compliance and internal audit findings. Support and deliver training on policies.... This role will work closely with Analytic teams, Compliance (2nd Line), Internal Audit (3rd Line), Rating Operations, Editorial...
to our clients. Join our team as a Behavior Analyst and be a part of shaping a brighter future for children. Kids First provides... evaluations, promoting ethical conduct and compliance with Kids First’s policies. Responsibilities Work 1:1 with clients...
to our clients. Join our team as a Behavior Analyst and be a part of shaping a brighter future for children. Kids First provides... evaluations, promoting ethical conduct and compliance with Kids First’s policies. Responsibilities Work 1:1 with clients...
to our clients. Join our team as a Behavior Analyst and be a part of shaping a brighter future for children. Kids First provides... evaluations, promoting ethical conduct and compliance with Kids First’s policies. Responsibilities Work 1:1 with clients...
to deliver on our regulatory commitments. But our mission extends beyond solving our regulatory commitments we want to Transform... Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional...
to our clients. Join our team as a Behavior Analyst and be a part of shaping a brighter future for children. Kids First provides... evaluations, promoting ethical conduct and compliance with Kids First’s policies. Responsibilities Work 1:1 with clients...
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...
Regulatory Compliance Unit will ensure federal and local rules are successfully implemented and where possible remediation... is committed to reducing administrative and regulatory barriers and make investments to tackle New York City's complex housing...