- 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
- 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
- CUNY (Bronx, NY)
- Associate Director of Compliance and Operations (Financial Aid Manager) **POSITION DETAILS** The City University of New York (CUNY), the nation's largest public ... urban university system, is seeking a passionate and dedicated Associate Director to join the Financial Aid team at Hostos Community College. The mission of Hostos… more
- Wolters Kluwer (New York, NY)
- **Position Overview** Wolters Kluwer Tax & Accounting is seeking an ** Associate Director of Marketing Operations ** to lead and optimize our global marketing ... performance to support strategic marketing initiatives and revenue goals. The Associate Director will guide a high-performing team and collaborate cross-functionally… more
- JPMorgan Chase (New York, NY)
- …analysis and incident response to protect vital data and systems. As a Security Operations Senior Associate in the Cybersecurity and Tech Controls line of ... threat detection and response playbooks, incorporating industry best practices, regulatory requirements, and lessons learned from previous incidents + Collaborate… more
- Mizuho Corporate Bank (New York, NY)
- …(and suppress items when directed) Custodian and Pledge reports for the security operations team and distribute. + Liaise with back-office units to investigate any ... / incomplete reports, distribute. + Provide support for ad-hoc operations , procedure changes / updates, system related matters. +...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… 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
- Athene (New York, NY)
- …insurance industry activities and trends; monitor global developments in insurance regulatory , accounting and capital standards + Track industry and target company ... data and prepare information for internal and client purposes. + Support management of existing client relationships, including analysis and decision making relating to rate setting processes. Qualifications and Experience: + Bachelor's degree in Mathematics,… 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
- 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
- Scotiabank (New York, NY)
- Associate , US Treasury - Liquidity Reporting & Analytics **Requisition ID:** 224019 **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
- Santander US (New York, NY)
- …assessing, and managing operational risks associated with digital payments operations , ensuring compliance with regulatory requirements, and contributing ... Senior Electronic Payments Risk Associate New York, United States of America The...and oversight for electronic payments projects, ensuring compliance with regulatory requirements, Payment Systems Risk Policy, Standards, and internal… more
- Scotiabank (New York, NY)
- Associate Director, Execution and Structuring-US Corporate Banking - Financial Institutions Group **Requisition ID:** 225350 **Salary Range:** 185.000,00 - ... to results, in an inclusive and high-performing culture. **Title: Associate Director, Execution and Structuring-US Corporate Banking - Financial Institutions… more
- HSBC (New York, NY)
- …our investors, our communities and the planet we all share. As the Associate , Fund Manager Research will be responsible for operational due diligence reviews for ... including co-investments and secondary funds, focused on the Americas market. The Associate - Fund Manager Research will attend the alternative investment committee… more
- Scotiabank (New York, NY)
- Analyst/ Associate , Corporate Banking, CIR (Consumer, Industrial, Retail), Origination **Requisition ID:** 217314 **Salary Range:** 95.000,00 - 155.000,00 _Please ... to results, in an inclusive and high-performing culture. **Title: Analyst/ Associate , Corporate Banking, CIR (Consumer, Industrial, Retail), Origination** **Global… more