resource / specialist owner or representative by providing technical subject matter expertise / analysis or operational process... and unusual activity. Develop and execute on Compliance reporting functions and/or produce consolidated or aggregated reporting...
. Responsibilities: FINRA reporting- CAT, CAS, EBS reporting through FINRA, Daily BAU Short interest reporting for FINA, Monthly... / specialist owner or representative by providing technical subject matter expertise / analysis or operational process support...
SPECIALIST CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: The Center for Population Health Data Science... Management, Fiscal Management, Facilities, Data Management, Reporting, Customer Service, and Compliance. Position Summary: The...
final takes. Actively participate in primary syndications covering accounts and reporting feedback back to the syndicate... with weekly reporting to RPC. Liaise directly with other secondary loan market trading desks and brokers. Prepare and/or review...
will be to implement and oversee the AML/BSA program, focusing on identifying, preventing, and reporting suspicious activities related... customer risk profiles. Prepare and submit SARs to FinCEN and other relevant agencies per regulatory requirements. Lead AML...
, focusing on identifying, preventing, and reporting suspicious activities related to money laundering and terrorist financing... and submit SARs to FinCEN and other relevant agencies per regulatory requirements. Lead AML training for employees to ensure...
. Ensure coordination of activities related to monitoring risks and ensuring regulatory compliance for assigned accounts..., internal and external reporting and tickler processing. Participate, along with GCM Sales, in sales calls to current...
final takes. Actively participate in primary syndications covering accounts and reporting feedback back to the syndicate... with weekly reporting to RPC. Liaise directly with other secondary loan market trading desks and brokers. Prepare and/or review...
final takes. Actively participate in primary syndications covering accounts and reporting feedback back to the syndicate... with weekly reporting to RPC. Liaise directly with other secondary loan market trading desks and brokers. Prepare and/or review...
Responsibilities Of This Position This Human Resource Specialist Associate based out of New York City must be onsite..., compensation, benefits, policies & procedures. The HR Specialist is a department of one who is working very closely with the...
/operational risk controls in accordance with Company or regulatory standards and policies. Promotes an environment that supports... must be maintained as outlined in MTS Licensed Banker Academy document. Business Banking Specialist minimum expectations will be set...
Description : JOB SUMMARY Under the general supervision of the Program Director, the Mental Health Specialist... Specialist The Child Development Specialist is assigned responsibilities involving providing individual and family services...
largest in the city's history. This investment, coupled with a commitment to reduce administrative and regulatory barriers... manner. The Director is also responsible for handling administrative functions such as budget forecasting, reporting...
specialist and property manager if needed. 8. Conduct intakes/orientation for new tenants. 9. Provide crisis intervention... accident reporting and initial submission of workers' compensation claims. 9. Monitors employee morale and the climate of the...
resolution Ensure adherence to all internal policies and compliance to legal and regulatory requirements Process all client... fraudulent transactions. Take ownership of client investigations (e.g., statement reporting issues and pricing inquiries...
, processes to support the regulatory framework, particularly focusing on CFTC rules and regulatory reporting Highly skilled...Job Description The FX Prime Brokerage (FXPB) Product Specialist is a senior level position responsible for the...
physician, specialist, or emergency care is warranted. • Collaborates with patients, families, primary care physicians... with regulatory standards. • Communicates with internal and external care partners regarding the needs of the patient or population...
of an organisation’s objectives, regulatory and risk management environment, and the diverse needs of their critical stakeholders... of defense, including business process, financial reporting and IT management controls as well as risk management, compliance...
largest in the city's history. This investment, coupled with a commitment to reduce administrative and regulatory barriers.... - Reporting and Documentation: Prepare detailed reports on test execution, including test results, defect reports, and report...
largest in the city's history. This investment, coupled with a commitment to reduce administrative and regulatory barriers.... APM actively monitors the performance and regulatory compliance of projects sponsored, supervised, and owned by the City...