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Ensure compliance with regulatory requirements (fire safety, OSHA, etc. Familiarity with OSHA, fire safety, and regulatory compliance for Commercial buildings and facilities in New York City.
$24 - $26 an hourFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Experience in Cyber Strategy, Cyber Risk Management, or Cyber Regulatory Response initiatives is desired. Assist with the design and development of Cyber policies, standards and procedures across various domains (e.g., Resilience, Data Security, IT Asset Management Governance, Digital Trust, Cloud Security, Application Security, etc.
$88,000 - $110,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Ensure periodic fund NAV, investor reporting, regulatory reporting, and financial reporting deliverable deadlines are met; Knowledge of technical and regulatory issues affecting the alternatives investment fund industry, including knowledge of investment company accounting/reporting, US GAAP and IFRS. (Real Estate/Infrastructure/Private Equity/Valuation experience a plus.
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Additionally, you will play a key role in ensuring SoFi meets all regulatory requirements collaborating with stakeholders across other lines of defense. You will be a part of the SoFi financial services data engineering team and our team is dedicated to build foundational technology and experiences that drive forward our mission to help members achieve their financial ambitions.
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Plan and execute client engagements focusing Operational Risk, Operational Resilience, Regulatory Compliance, Surveillance, Conduct Risk, Third Party Risk Assessments and other risk programs. Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager.
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Job Description We are looking for a dynamic lawyer to join our team as Deputy General Counsel, Commercial, managing important commercial legal matters, including key partnerships, new business development and product/service lines, marketing and advertising, regulatory compliance and contracts.
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Senior CM I participates in animal health surveillance, ensures record keeping, and follows procedures to comply with operating and regulatory requirements related to animal care. Newsweek’s “The World’s Best Smart Hospitals” ranks The Mount Sinai Hospital as No. 1 in New York and in the top five globally, and Mount Sinai Morningside in the top 20 globally.
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The GFC Investigations Manager oversees investigative efforts, reviewing and approving financial crimes cases, in addition to ensuring the delivery of timely and accurate regulatory reporting. The GFC Investigations Manager oversees investigative efforts, reviewing and approving financial crimes cases, in addition to ensuring the delivery of timely and accurate regulatory reporting.
$115,000 - $156,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Understand and ensure compliance with policy and regulatory requirements, including interagency guidance for leveraged finance activities. Prepare detailed credit analysis and credit applications in accordance with internal policies and regulatory guidance, including the evaluation of company-specific, industry, and regulatory risks; and company historical operating performance, projected operating performance and capital structure.
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REPORTS TO: EFFC Case Planning Director SUPERVISES: Case Planners, Parent Advocate, and Case AideRESPONSIBILITIES:· Ensures unit compliance with all rules and regulations of the Agency, NYC Children’s Services, NYS Office of Children and Family Services and all other regulatory and accreditation bodies, as it relates to foster care and adoption.
$65,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvote
Control Management Executive Commercial Banking - Client Insights & Commercial Lending Product Manag
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This role is part of the team that counsels CIPM Leadership on risk and control management matters, leads issue management activities, and executes on regulatory remediations. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions.
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Works to ensure financial compliance with Peak Accounting, Jani-King International, and any other regulatory body as prescribed by supervisor. Must be able to pass background check and receive a gaming license from the Chickasaw Nation office of the Gaming Commission as required to work in gaming operations.
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In-depth knowledge of the U.S. regulatory system in general and specifically knowledge of CFTC, NFA, FINRA, and SEC rules and regulations applicable to swap dealer and broker dealer and FED rules applicable to banks.
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Manages various AML systems including but are not limited to; Transaction monitoring model, Customer risk rating model, CTR reporting, OFAC screening and regulatory reporting systems. Manages various AML systems including but are not limited to; Transaction monitoring model, Customer risk rating model, CTR reporting, OFAC screening and regulatory reporting systems.
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Ranked in the 97th percentile by HRSA for clinical, financial, and regulatory performance. Close to the Bronx Park, the New York Botanical Gardens, and the Bronx Zoo.- Work and live in a thriving urban setting only 45 minutes from New York City.-Knowledge of medical-Spanish highly regarded.
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regulatory job Title: sr director Company: Planet Pharma in Corona, NY
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