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Assists with handling employee relations complaints or concerns, as requested, analyze relevant compliance issues, including potential violations of applicable law and/or Clayco workplace conduct policy and report as directed to Executive Management, which may include promptly advising Clayco’s Office of the General Counsel and assisting in confidential investigations.
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The Accounting Associate will assist the global finance team in various areas, including fund operations, accounting, valuation, compliance reporting, performance metrics, and treasury operations.
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Document interpretation and conclusion of regulatory rules, specifically issued by the Federal Reserve Board, OCC (inclusive of the Interagency Guidance), Basel Committee on Bank Supervision and U.S. Securities and Exchange Commission, IIB, BPI etc.
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Collaborate with Key stakeholders to manage Bank third-party relationshipsWork with vendor owners to assign risk ratings for all Third parties using consistent metricsInclude support from BSA, Compliance, Credit Risk, Tech Compliance and others as appropriate based on scope and risk of third-party relationshipCollaborate with partners and stakeholders to perform due diligence, risk assessment and ongoing monitoring of all third parties.
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Provide oversight of detailed program/initiative execution plans related to SMC&B-level data initiatives impacting TTS business, client, and regulatory reporting. As client, business, and regulatory requirements continue to increase demand for high quality data (complete, accurate, timely, and consistent) Data Governance has become increasingly important for successful execution of the TTS business lines.
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As a Code and Zoning Analyst, you will perform zoning analysis and building code compliance reviews, and successfully develop and manage the resolution of variances or interpretation requests from city agencies.
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Adheres to and comply with Citibank policies, standards, operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security of customer and bank assets.
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Develop an effective working relationship with F&O FLU personnel and other internal departments, such as Legal, Operations, Financial Crimes Compliance, and Regulatory Reporting. Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations.
$94,300 - $188,100 a yearExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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To request a reasonable accommodation, please call the Luxottica Ethics Compliance Hotline at 1-888-887-3348 (be sure to provide your name and contact information so that we may follow up in a timely manner) or email HRCompliance@luxotticaretail.com.
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Design, implement and maintain compliance with PCI-DSS controls. Implement and maintain compliance with PCI-DSS Controls. Maintain compliance with PCI-DSS Controls. Pursuant to the New York State Public Officers Law & the MTA Code of Ethics, all employees who hold a policymaking position must file an Annual Statement of Financial Disclosure (FDS) with the NYS Commission on Ethics and Lobbying in Government (the Commission.
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On top of the evolving landscape of regulatory and compliance standards; can quickly identify and recommend ways to adjust to changes. Collaborate with teams to ensure accurate and compliant reporting of metrics, disclosures, and commitments, aligning with regulatory requirements and ESG standards.
$203,500 - $327,750ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Understands changes related to regulatory, new product/initiative, processes, controls, events, issues, etc., in the IT, data management, cybersecurity, and operational resiliency risk domains that may impact the operational risk profile of the bank.
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Training/strength and conditioning staff, compliance coordinator, athletic media relations. level; Assisting in monitoring the academics of each of the men's basketball student-athletes; Effectively communicate with Athletics Student Services, Compliance, and Sports.
$250,000 - $260,000ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Prior Regulatory, Internal Audit, Risk or Compliance background preferred. Develops and maintains content on Regulatory Operations systems and internal websites. Experience with Global, Risk and Compliance (GRC) framework/tools a plus.
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Actively ensures compliance with the Bank's Business Standards of Conduct and all Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures.
$100,000 - $115,000 a yearFull-timeExpandApply NowActive JobUpdated Today
regulatory compliance courtroom jobs in New York, NY
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