- BGB Group (New York, NY)
- Regulatory Operations Associate at BGB Group (View all jobs) (http://www.bgbgroup.com/careers.html) New York, NY BGB Group Regulatory Operations ... Director of Regulatory Operations . Role Requirements: The Regulatory Operations Associate must be able to fulfill the responsibilities under the… more
- Mizuho Corporate Bank (New York, NY)
- …position is within the MSUSA Derivative Operations as a member of the Regulatory Operations team. The responsibilities for this role includes below but not ... limited to: Regulatory : + Monitoring real-time OTC reporting for completeness, accuracy, and timeliness. + Investigate and remediate OTC reporting errors and… more
- Grant Thornton (New York, NY)
- As a Regulatory Compliance Risk Senior Associate , you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... teams to provide comprehensive compliance optimization strategies, to help clients remediate regulatory gaps, streamline operations and limit risk exposure. From… more
- House of Blues (NY)
- …qualities, so if this sounds like you then please read on! The Role: The Regulatory & Legal Compliance Associate will report to our Compliance Manager, working ... robust compliance programs. WHAT THIS ROLE WILL DO: This associate will support the Regulatory & Legal...Assisting with monitoring and reviewing company policies, procedures, and operations to ensure compliance with laws and regulations. +… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Associate Director of Nursing is responsible for the management and oversight of nursing practice for assigned clinical areas. S/he has ... responsibility for the overall strategic plan for program operations , personnel management, annual goals and objectives and fiscal targets. S/he serves as liaison to… more
- JPMorgan Chase (New York, NY)
- Join our Syndicate Operations team as a Senior Associate and make a significant impact on the efficiency and success of pricing and closing New Issuances in the ... that values collaboration, innovation, and operational excellence. As a Senior Trading Services Associate in Syndicate Operations , you will play a crucial role… more
- Mizuho Corporate Bank (New York, NY)
- About the TeamThe Mizuho US Operations ("MUSO") Regulatory Affairs Group is responsible for managing the Bank's regulatory relationships and supervisory ... strong relationships with regulators.The group is responsible for managing regulatory examinations, reviews, continuous monitoring, inquiries, firmwide regulatory… more
- M&T Bank (Amherst, NY)
- …and processing from multiple wire system transaction queues. Completes regulatory review and reporting, advanced account reconciliation, along with procedure ... and completing advanced account reconciliations. + Review and process regulatory reports and departmental application re-certifications to ensure compliance with… more
- Robert Half Finance & Accounting (Harrison, NY)
- …strong attention to detail, and a deep understanding of logistics operations in the fast-paced commodities industry. Key Responsibilities: + Transportation and ... logistics strategies with the firm's commodity trading or sales goals. + Regulatory Compliance and Documentation + Prepare and review all necessary shipping… more
- M&T Bank (Buffalo, NY)
- …of the Bank. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify ... products and pertinent policies and regulations. **Education and Experience** **Required:** Associate 's degree and a minimum of 1 year's general work experience,… more
- M&T Bank (Buffalo, NY)
- …of the Bank. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. Identify ... risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. + Complete other… more
- M&T Bank (Buffalo, NY)
- …Real Estate perfection. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. ... Identify risk-related issues needing escalation to management. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. + Complete… more
- Regeneron Pharmaceuticals (Rensselaer, NY)
- …regulatory trends. + Define and implement systems, and metrics for maintaining regulatory compliance all operations . + Perform evaluations of GMP compliance ... We are currently looking to fill an Associate Director of GMP Compliance & Inspections position....in compliance. The Director will also provide support during regulatory inspections and internal audits and work to ensure… more
- Stony Brook University (Stony Brook, NY)
- Associate Technical Director, Immunology & Tissue Typing **Position Summary** At Stony Brook Medicine, a TH Associate Technical Director of the Immunology and ... Director. This position's responsibilities include the administrative and technical operations of the Immunology Laboratory (comprised of the Main Immunology,… more
- Scotiabank (New York, NY)
- Associate , US Treasury - Liquidity Reporting & Analytics **Requisition ID:** 224018 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Associate , US Treasury - Liquidity Reporting & Analytics - New York, NY**… more
- Mount Sinai Health System (New York, NY)
- **Job Description** The Associate Director of Nursing is responsible for the management and oversight of nursing practice for assigned clinical areas. S/he has ... responsibility for the overall strategic plan for program operations , personnel management, annual goals and objectives and fiscal targets. S/he serves as liaison to… more
- The Rare Wine Co. (Brooklyn, NY)
- …keen eye for detail, outstanding communication skills, and a thorough understanding of regulatory frameworks. The Compliance Associate will play a crucial role ... Compliance Associate Vieux Vins Group is a prestigious wine... Filings: Prepare, submit, and track federal and state regulatory filings for sales and operations . Licensing… more
- Santander US (New York, NY)
- Sr. Associate , AML Compliance- Corporate & Investment Banking Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... in exploring the possibilities **We Want to Talk to You!** The Sr. Associate , AML Compliance is responsible, as assigned by management, for various operations… more
- BMO Financial Group (New York, NY)
- Structured Desk Support Associate works closely with the Global Structured Products trading desks providing desk support services for all pre and post execution ... events. The Associate also works on ensuring that downstream feeds for...working relationships with Capital Markets Trading Products desk, Product Operations personnel and other stakeholder groups. Ensure adherence to… more
- Scotiabank (New York, NY)
- Associate Director, Global Capital Markets Documentation, GBM, New York, NY **Requisition ID:** 218678 **Salary Range:** 117,400.00 - 224,700.00 _Please note that ... committed to results, in an inclusive and high-performing culture. **Title: Associate Director, Global Capital Markets Documentation, GBM, New York, NY** Global… more