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Determine nature and extent of processing needed by Litigation Support to facilitate access and review of ESI. Plan and coordinate efforts with law enforcement agencies involved in litigation team activities, including recommending best practices and procedures for collecting and producing ESI using available software so that ESI is received in the most accessible format.
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Coordinate account opening process: gather KYC documentation; submit account application; draft account opening form for Account Servicing Group Draft client agreements for new account documentation Maintain client contact list Analyze customer activity variance related to GTB customer independent review and reach out to customer for justification Act as back up to RM while SHE/HE is travelling for business and/or out of the office on vacation to ensure proper follow up on incoming inquiries.
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Maintains appropriate documentation in EPICs to support review activities as per departmental policies and procedures. At NYC Health + Hospitals, our mission is to deliver high quality care health services, without exception.
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Review yearly and prepare RFQ as necessaryEnsure contracts are in place for diesel fuel delivery to the main Boiler Plant as well as to all the Emergency Diesel fuel tanks across campusCollaborate daily with our Space Planning Project Managers to ensure proper measures are taken to support all capital projects as well as in-house projects.
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Research, analyze and respond to regulatory inquiries, specifically but not limited to EBS requests, from the SEC and FINRA. Analyze complex trading data and review regulatory response files, interact with Compliance, Operations, Regulatory Control, Business Management and Information Technology personnel, and any other relevant employees as necessary in fact gathering and in preparation of the Firm’s responses.
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Description :Preferred Qualifications: The Director – TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects of the TD Securities USA, which include but are not limited to client on-boarding, enhanced due diligence review, and transaction monitoring.
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Assets under review include chemical, oil and gas, manufacturing, mining, infrastructure, as well as timberland and traditional Phase I ESA site reports. Have a general understanding of US rules and regulations such as the Clean Air Act (CAA), Clean Water Act (CWA), Resource Conservation and Recovery Act (RCRA), Spill Prevention, Control, and Counter Measure (SPCC), National Pollutant Discharge Elimination System (NPDES), Emergency Plan and Community Right-to-Know (EPRCA), etc.
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While performing visual inspections of ASME/NB boilers and pressure vessels, review NDE reports and calculations. As an inspector, you will review and witness activities to recognized international codes, standards and/or regulations such as , (PED) and Canadian Standards to name a few.
$66,700 - $91,700InternExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Job Responsibilities:Maintain portfolio of grants as well as review financial reports and invoices prepared by the Grant Accountant to ensure timely and accurate submission to government funders and private foundations.
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Job Summary : The Heavy Civil Project Manager is responsible for overseeing the planning, execution, and completion of large-scale heavy civil construction projects, including highways, roadways, paving, grading, dirt work, and excavation.
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As an Associate Investigator at Ethos Risk Services, you will conduct covert surveillance (primarily from your vehicle), review files, communicate with our team of Operations Managers, and draft detailed case reports (via your laptop.
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Contract Review: Review and analyze reinsurance contracts, identifying key terms, conditions, and potential risks. Juris Doctor (JD) Degree: Must be a licensed attorney in the state of New York.
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On behalf of the City’s most vulnerable at-risk, mentally or physically impaired adult population, the APS program makes referrals to APS/LPCU for legal review of proceedings for stays of eviction and appointments of Guardians ad litem in Housing Court, or for Mental Hygiene Law Article 81 guardianship in the Supreme Court.
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This is a full-time position for a Senior Project Manager located in New York City, with some flexibility for remote work. The ideal candidate has a background in project management, project controls, and contract administration on large/mega cap transportation projects.
$100,000 - $200,000 a yearFull-timeExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Providing analytical support on a wide variety of assignments including market research, review of property operating statements, cash flow modeling, property valuation, borrower credit review, and preparation of loan briefs for investment committee approval.
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review job Title: manager project Company: Ehub Global Inc in Brooklyn, NY
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