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Knowledge of vendor BSA/AML transaction monitoring systems (e.g., Actimize) The Group’s operating companies in the Americas include Sumitomo Mitsui Banking Corp. (SMBC), SMBC Nikko Securities America, Inc., SMBC Capital Markets, Inc., SMBC Rail Services LLC, Manufacturers Bank, JRI America, Inc., SMBC Leasing and Finance, Inc., Banco Sumitomo Mitsui Brasileiro S.A., and Sumitomo Mitsui Finance and Leasing Co., Ltd.
$189,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Critical to this endeavor is to direct internal and external audits to evaluate adherence to regulatory standards, codes, contractual requirements and NYCT standard operating procedures: conduct annual audits for Shop Safety & Procedure Audits, Association of American Railroads (AAR), Facilities Maintenance Plan (FMP), internal system audits and external vendor audits.
$132,672 a yearExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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More specifically, the company is a crypto conglomerate, operating in prop trading, asset management and venture capital. Manage treasury functions facilitating vendor and 3rd party payments in both fiat and crypto.
Full-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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Develop and update building-specific Standard Operating Procedures (SOPs) for each property, ensuring proper preventative maintenance and compliance with all relevant inspections (DOB, FDNY, HPD.
$105,000 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Drive success within the Anti-Money Laundering (AML), Sanctions Compliance (SC) and Anti-Bribery & Corruption (AB&C) compliance programs by providing advice and guidance on the design of 1st line controls to adequately mitigate financial crimes risks in MetLife’s global operating model, and conduct, coordinate or guide risk-prioritized testing, monitoring and surveillance activities to assess the adequacy of controls.
Full-timeExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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Oversees and resolves operational aspects of clinical trials in conjunction with project teams and in accordance with standard operating procedures (SOP), good clinical practice (GCP) and specific country regulations such as site and vendor selection, preparing clinical trial budgets.
Full-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Track invoices and support the vendor reconciliation process. Assist in managing ancillary supplies with vendor/sites. Attends CRO and vendor teleconferences as applicable. Foundational understanding and usage of eTMF, Epic, EDGE, IRT, eDC and other Eisai internal systems as relevant.
Full-timeExpandApply NowActive JobUpdated 17 days ago - UpvoteDownvoteShare Job
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This includes handling risk exercises such as the Business Impact Analysis (BIA), Disaster Recovery exercises, Compliance Details Self Assessments (CDSA) and other third-party risk management responsibilities as part of vendor oversight.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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This position will work closely with the Finance Manager, Operations Manager, and outside vendors on a day-to-day basis while also working with the Chief Operating Officer and Board on financial reporting, strategic planning, and compliance.
Full-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Four (4) years of licensed armed security officer experience (Less Than Lethal acceptable), with demonstrated advanced training in security skill sets and proficiencies and a security vendor service record free of adverse actions.
$32 an hourFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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A Senior Associate - Consultant should have broad knowledge of at least three core CRE capital projects disciplines - including 1) capital program/project operating model and organizational design, delivery methodology and vendor strategy, 2) capital program/project management and delivery, and 3) capital project/asset management IT / digital workplace strategy.
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Coordinates automotive damage appraisals/repairs and all activities related to repairs and maintenance including documentation and the ordering of parts, tools, and supplies Oversees, manages and maintains vendor relationships and workload assignment, ensuring established service levels and standards are met and that all vendor management policies and procedures are followed At bussing locations, oversees the repair and/or maintenance of all busses for the operation.
Full-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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Documentation: Maintain and update office Standard Operating Procedures, Floor Warden Manuals, and Vendor Certificates of Insurance. Facilities Management: Oversee facilities management, access control, vendor management, repairs/maintenance, shipping/receiving, and emergency preparedness.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Maintain and manage all aspects of activities to support operating systems, mainframe network configurations, CICS/MQ subsystems, storage and backup subsystems in Mainframe Host. Manage activities to refresh, test and implement updates for IBM and third part vendor software on a regular basis.
$165,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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As a member of our team, you will be responsible for handling a variety of legal matters related to corporate real estate, including loan documentation, operating agreements, governance, regulatory compliance, vendor contracts, leasing, and due diligence.
$200,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago
vendor operating jobs in Jersey City, NJ
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