departments and continents. Compliance Knowledge: Strong understanding of labor laws and regulatory requirements in both the...Location: On-site (NYC, Brooklyn) Job Type: Full-Time Seniority Level: Senior-Level Who We Are: Founded in 2014...
to promote efficiency and supporting the reporting metrics to senior leadership. This role will report into the Senior Manager... (“AML”) compliance and/or related operations. The position will manage a team of Senior Associates and Associates who...
, and financial reporting. This is an important role with growth potential into a senior leadership position within the organization... compliance with regulatory requirements. Review financial data for grant applications and provide financial information...
improvements; Integrating financial technology solutions for enhancing reporting and compliance; Possessing...Industry/Sector Health Services Specialism Operations Management Level Manager Job Description & Summary A career...
points. Uphold the firm's code of ethics and business conduct. As a Manager of the Risk & Regulatory Advisory team.../MRIA remediation) and prepare documentation to evidence compliance with regulatory findings; Develop data requirements...
activities, capture metrics, and help prepare reporting for Senior Management in the Americas Division as well as Head Office... clients. It connects a diverse client base to local markets and the organization's extensive global network. The Group...
portfolio risk and stress testing. Ensure compliance with all market risk regulatory requirements. Perform User Acceptance... that may impact the business. Provide timely and accurate market risk updates to senior management. Ensure the integrity...
. You will also help advise senior leaders in Risk, Business, and Regulatory Compliance functions on the operation of their businesses... Compliance & Reporting: Partner with relevant corporate functions, e.g. regulatory reporting, legal, compliance...
a decision. Policy Compliance Ensure compliance with external regulatory requirements (JFSA, BOJ, FRB, OCC and FDIC). Ensure... managers in the training efforts. Maintain and monitor compliance reporting requirements. Qualifications Requirements...
(strategic, product, operational, financial, reputation, ecosystem, 3rd party, legal & regulatory, compliance, etc) and raise... Lifecycle Risk Management Practices and infuse Risk Management culture into the organization. Drive compliance with Programs...
; decrementing errors and costs, developing policy and procedures, increasing regulatory compliance, bettering management.... When you work at DCAS, you're not just working for one agency, but in service of them all. It's an opportunity to provide...
structure that facilitates effective decision-making and accountability within the trading division. Regulatory Compliance... training programs for traders and developers on regulatory requirements and company policies. Reporting: Prepare...
closely with the Senior Manager, U.S. Benefits, numerous internal and external vendors, and the Total Rewards COE... with an understanding of industry best practices Partner with Benefits vendors and Senior Manager on the identification and remediation...
closely with the Senior Manager, U.S. Benefits, numerous internal and external vendors, and the Total Rewards COE... with an understanding of industry best practices Partner with Benefits vendors and Senior Manager on the identification and remediation...
Accounting Manager and Controller to meet all scheduled monthly financial reporting deadlines, manage the monthly journal entries...It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion...
and deliverables. Drive lexicon development and oversight program. Develop and distribute executive-level reporting to senior... managers, including preparing metrics, and reporting surveillance results to senior management to identifying potential trends...
, including reporting obligations and compliance with margin rules. Staying updated on regulatory changes and implementing..., margining, and other prime brokerage services, ensuring compliance with regulatory requirements while supporting business growth...
IAM processes, and ensuring compliance with regulatory standards. Support IAM governance activities by adhering..., compliant, and reliable access to company systems and applications. Working closely with the IAM Manager, the IAM Analyst...
IAM processes, and ensuring compliance with regulatory standards. Support IAM governance activities by adhering..., compliant, and reliable access to company systems and applications. Working closely with the IAM Manager, the IAM Analyst...
protection and security, to ensure compliance with regulatory standards and internal policies. Help lead the development... financial services environment, including work related to regulatory and internal policy compliance, process and documentation...