- SMBC (Jersey City, NJ)
- …of Issues Management . This role and team will be responsible for compliance issues management from the Americas Division (AD) perspective. This is a ... its employees. **Role Description** This role will support the Compliance Issue Management team (CIM) to ensure...Assist in the design, development, enhancement, and implementation of management reporting for issues and actions for… more
- Grant Thornton (New York, NY)
- …or in a similar consulting practice + Proven technical ability handling compliance issues , CRCM certification preferred and/or former commissioned bank examiner ... As a Financial Services Internal Audit Senior Associate , you will get the opportunity to grow...background highly preferred + Knowledge of consumer protection principles, compliance management systems, compliance risk… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The TDS US Compliance team is looking for Associate candidates to join the trade ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $150,000 USD TD is committed to providing fair… more
- Meta (New York, NY)
- …novel issues in an exciting, fast-paced environment. **Required Skills:** Associate General Counsel, Sanctions Compliance Responsibilities: 1. Provide legal ... regulations 16. Experience handling US and international antiboycott, export, and import compliance issues 17. Experience drafting and negotiating global trade … more
- Santander US (New York, NY)
- …possibilities **We Want to Talk to You!** The Sr. Associate , AML Compliance is responsible, as assigned by management , for various operations including AML ... Sr. Associate , AML Compliance - Corporate & Investment...or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues … more
- SMBC (Jersey City, NJ)
- …competitive portfolio of benefits to its employees. **Role Objectives: Delivery** The Compliance Data Governance Operations Associate is a fast-paced role ... and documents results to capture and track data quality issues contributing to the Compliance team's strategic...Compliance across the Americas and interfaces heavily with Compliance SMEs, Data Management , Technology oversight (CoE),… more
- SMBC (Jersey City, NJ)
- …SMBC's Compliance Department Americas Division ("CPAD") is seeking a Compliance Monitoring and Testing Associate . The Associate -level position ... of monitoring and testing engagements to validate the efficacy of regulatory compliance internal controls. This role will primarily support the monitoring and… more
- Mizuho Corporate Bank (New York, NY)
- Job Description: Position Overview: The Corporate Tax Compliance Associate will support the VP/Executive Director of Compliance in managing the company's tax ... This role focuses on ensuring the accurate calculation and reporting of tax compliance and tax provision. Key Responsibilities: Tax Compliance : + Prepare… more
- City of New York (New York, NY)
- Job Description DIVISION: Budget Resources and Recovery Grant Management JOB TITLE: One (1) Associate Director CONTROL CODE: EXE-25-03 JOB DESCRIPTION: The ... Mayor's Office of Management and Budget (OMB) is the City government's chief...90 City agencies and entities. OMB is seeking an Associate Director to lead the FEMA Disaster Recovery and… more
- City of New York (New York, NY)
- …regulations. Coordinate with multiple City agencies and non-profit entities on all compliance issues and coordinate external audits. This includes coordination ... REACHABLE ON THE CIVIL SERVICE LIST, OR ELIGIBLE UNDER THE 55A PROGRAM. The Associate Commissioner for Grants and Fiscal Management (GFM) directs and manages all… more
- City of New York (New York, NY)
- …for one (1) Administrative Director of Social Services M-5 to function as an Associate Commissioner for Intake, Assessment and Capacity Management , who will: - ... agency chief contracting officer, legal, budget/finance, internal audit and operations contract management staff to ensure compliance with contract terms and… more
- SMBC (Jersey City, NJ)
- …portfolio of benefits to its employees. **Role Description** We are hiring a Supplier Management Associate to assist in developing and managing Critical and High ... relationship owners to qualify build and monitor supplier relations. The Supplier Management Associate is responsible for managing key strategic thirdparty… more
- TD Bank (New York, NY)
- …firm, Written Supervisory Procedures + Documents Regulatory Reviews and the escalations of issues + Works with Legal and Compliance Departments to implement ... their needs and bring them unique solutions to complex issues . The department is organized into areas of expertise...of expertise by product, region, and industry. The Business Management Team within Corporate & Investment Banking is responsible… more
- Santander US (New York, NY)
- VP, Senior Payments Risk Management Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... Difference You Make:** The Vice President, Senior Payments Risk Management Associate will be part of the...Assist in performing independent risk assessments of payments risk management related disciplines, including issues , internal and… more
- Merck (Rahway, NJ)
- …and increasing overall operational effectiveness. We are seeking a dynamic and experienced Associate Director of Outside Counsel and Vendor Management to join ... The Legal Operations, Innovation & Technology team's responsibilities include financial management , program law firm management , legal records and information… more
- American Express (New York, NY)
- …customers' evolving payment needs. **About the Role** This newly created role of Associate , Enterprise Payments Network Management is an exciting opportunity to ... The Network Management team will oversee the strategy, performance, and compliance of our global bank and non-bank partners within the payments network to… more
- IQVIA (Parsippany, NJ)
- *Home-based position Our Associate Directors in Clinical Project Management manage and support the operational elements and execution of studies and/or programs ... and externally + Supervise problem solving and resolution efforts to include management of risk, contingencies and issues . Take accountability for proactive… more
- SMBC (New York, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** **The** ** Associate - Risk Data Management role will be within the Risk ... Department (RMDAD), reporting to the Director - Risk Data Management .** **Role Objectives** + Execute data governance, improve operational data quality, and… more
- Lilly (Branchburg, NJ)
- …system (SAP) and communications with key business partners.The Clinical Trial Supply Management Associate (CTSMA) is responsible for collaborating with the ... to those who need them, improve the understanding and management of disease, and give back to our communities...related to CT material and supply. + Maintain GMP/GCP compliance by following procedures applicable to CT execution. +… more
- JPMorgan Chase (Jersey City, NJ)
- We are on the lookout for a talented Senior Associate to join our Asset Management Internal Audit team. This is your opportunity to play a crucial role in ... our organization's governance and operational excellence! As a Senior Associate on the Asset Management Audit Team,...Audit colleagues in the early identification of emerging control issues and reporting them timely to Audit management… more