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Conduct random systems review to assess for child safety, risk, and ensure that documentation is consistent with agency and stakeholders standards (OCFS & ACS). Review incident reports and manage time sensitive incidents through appropriate communication channels.
$90,000 - $95,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Review/Prepare/Process the Standby Letter of Credit, Commercial Letter of Credit via mail/email/SWIFT and update the Standby Letter of Credit, Commercial Letter of Credit transaction in the Trade Finance system.
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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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Assets under review include chemical, oil and gas, manufacturing, mining, infrastructure, as well as timberland and traditional Phase I ESA site reports. If you have a disability and need reasonable accommodations at any point in the application or interview process, please contact us at Job DescriptionRequired Technical Skills, Experience, and Education:Seasoned professional in the transactional EHS due diligence space related to Mergers & Acquisitions as well as traditional industrial and commercial site assessments.
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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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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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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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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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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
review job Title: project technical Company: Ehub Global Inc in New York, NY
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