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About this roleGiveDirectly seeks a highly skilled and motivated Research Associate, Monitoring and Evaluation (M&E) to assist the organization's research strategy for donor-funded projects and internal evaluations of GiveDirectly's own funded projects.
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USPB ERM Risk Monitoring and Framework Execution team is responsible for development and implementation of robust risk monitoring, and execution of risk framework for the business in line with Enterprise Risk Management programs.
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We’re seeking a future team member for the role of Capital Markets Broker Dealer Regulatory Reporting Analyst to join our Capital Markets Accounting team. Capital Markets Broker Dealer Regulatory Reporting AnalystBring your ideas.
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Within ICM, the Credit Underwriting function (ICM-UW) provides analysis, greenlight, underwriting, first-line-of-defense credit approval and subsequent credit monitoring across all wholesale credit businesses including Banking, Global Structured Products, Financings, and Securitizations (GSP-F&S), Treasury & Trade Services (TTS), Markets, and Securities Services (MSS.
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Additional responsibilities include providing all necessary support to the FIU, CIU, and Sanctions organizations to ensure that the Bank is in compliance with BSA/AML regulatory requirements. Primary responsibility will be to conduct QA testing on AML investigations, Sanctions, Due Diligence, and/or KYC in order to provide guidance on various components of the operational work output to ensure the output of these units are being conducted in an efficient manner with adherence to guidance, policies, procedures, and regulatory expectations.
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Applying accounting treatments of financial products and securitizations held by financial institutions, including familiarity with regulatory requirements related to securitization; and, A career within Financial Markets Business Advisory services, will provide you with the opportunity to contribute to a variety of audit, regulatory, valuation, and financial analyses services to design solutions that address our clients’ complex accounting and financial reporting challenges, as well as their broader business issues.
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Knowledge of best practices for monitoring of food and labor cost, menu development, costing, ordering, and inventory procedures. Coordinate kitchen operations and plan menus while monitoring labor and food costs.
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Oversee identification, monitoring, measuring, and mitigation of all enterprise risks independently responsible for market risk, liquidity risk, operational risk, information security risk, reputational risk, country/transfer risk, etc.
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Assist with client engagements and workstreams related to Digital Intelligence, particularly open-source intelligence monitoring of security, operational, and reputational threats and emerging risks to Teneo clients.
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The Site Monitor will play an active role in observing and monitoring activities of Summer Youth Employment Program (SYEP) participants. The Site Monitor will play an active role in observing and monitoring activities of Summer Youth Employment Program (SYEP) participants.
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Stay up to date with digital asset market trends, regulatory developments, and risk management best practices to continuously refine our risk management framework. Design and implement innovative quantitative strategies, models, and policies for market risk management, focusing on identifying, measuring, and managing market-related risks such as interest rate, currency, equity, and commodity risks, while considering the unique aspects of digital assets, including volatility, liquidity, and regulatory factors.
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Good knowledge and working experience on automation\monitoring tools like Ansible, Selenium, Moogsoft, Thousandeye, Prometheus, etc., Strong hands-on experience in UNIX and Scripting knowledge (python, shell.
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Comply with departmental procedures for KYC and Credit Risk Control (including underwriting and post-lending monitoring), Bank policies (such as Credit Risk, Compliance, New Product Management), and applicable laws, including BSA/AML and OFAC.
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Assist with training in Regulatory Operations and in the business areas. -Industry Knowledge: Assess internal trends, external regulatory and law enforcement environment to make recommendations to understand risk areas and alter or add typologies in certain business areas.
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Provide ownership and complete operational oversight on syndicated loan transaction closing mechanics to ensure all closing requirements such as closing documentation, regulatory requirements (KYC, FinCEN, Flood Insurance) and conditions precedent are met prior to deal execution.
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monitoring regulatory jobs Company: Metroplus Health Plan in Jersey City, NJ
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