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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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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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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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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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Role models the tenets of Mount Sinai Relationship Centered Care (MSHRCC) through facilitation of the following actions including, but not limited to, Admission Welcome, Bedside shift Report, HELP (High Risk Medications, Equipment, Lines/Drains/Airway, Pain and Plan of Care) AM/PM Care, 5 Minute Sit Down, Purposeful Hourly Rounding, Medication Review, Discharge Wrap Up, and MD/RN Unit Collaboration.
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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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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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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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Summarizing key comments/insights/variances related to:Retail Sales, Net Sales, and full P&L performance at the affiliate and regional levelMonthly Performance Review (MPR) presentation materials to senior management, including the validation and improvement of the corporate Tableau dashboard data.
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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.
$183,000 - $250,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Graduate of a JRCERT (Joint Review Committee on Education in Radiologic Technology) accredited Medical Dosimetry Program. Completed at least 36 months(or 35 hours per week full time equivalent of 5,460 hours) clinical medical dosimetry experience under the direction of a certified medical dosimetrist or a medical physicist.
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ABOUT OUR FULLY PAID TRAINING PROGRAMOur Entry-Level Investigator Training Program entails 2-3 months of on-the-job and virtual classroom training where we teach you everything you need to know to work as a private investigator and conduct covert surveillance.
$18 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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CAD Drafter Qualifications: Responsibilities: Review Architectural drawings and specifications Prepare shop drawings for Architects approval and fabrication using AutoCAD Prepare B.O.M. Field measure and layout Coordinate details with Architect and General Contractor Draft/Detail Wall Panels/ Curtain wall Trims, Specialty Items such as aluminums screens, Sunshades, Expansion Joints when required.
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Loan Review VP will assist in the implementation of the credit review of the Loan Portfolio booked in the US Branches. of the Head of Loan Review together with the existing team to define the sample of credits to be reviewed within each portfolio, analyze the selected credits, write the credit analyses, document the findings and recommendations and then follow up on the implementation of those recommendations.
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Counsel and advise staff attorneys and pro bono volunteer lawyers in all facets of post-conviction representation, including record review, issue selection, appellate brief writing, oral argument, and client communication.
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review job Title: manager project technical Company: Ehub Global Inc in New York, NY
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