compliance with mandated requirements relative to subrecipient monitoring and makes recommendations for improvement... with internal and external parties as necessary. Complete annual subrecipient monitoring and risk assessments. Consult with faculty...
Officer (“CFO”). This position will work closely with an experienced group of professionals while overseeing/engaging in... of necessary deadline Preparation of US GAAP and SEC disclosure checklists to ensure compliance with external financial statement...
environment and monitoring and enforcing associate compliance to Company policies and rules of conduct. You will be responsible... and maintain strict compliance with the law and company policies concerning apprehensions and the preservation of evidence...
environment and monitoring and enforcing associate compliance to Company policies and rules of conduct. You will be responsible... and maintain strict compliance with the law and company policies concerning apprehensions and the preservation of evidence...
, with a clear growth path to Chief Financial Officer (CFO). This is a fantastic opportunity for an experienced individual... such as financial reporting, audits, tax compliance, and overseeing overseas transactions. You will work closely with senior leadership...
: Program Integrity Specialist, Senior Program Integrity Assistants Division: CWS Africa Department: Compliance Team... investigations, manages compliance reporting, and ensures a culture of compliance through messaging and training of staff...
programs facilitate the identification, assessment, monitoring, and treatment and reporting of all types of risks, the bank... American Market (NAM) business. The position will report to the AVP - North American Markets ERM Officer. The Director...
: Program Integrity Specialist, Senior Program Integrity Assistants Division: CWS Africa Department: Compliance Team... investigations, manages compliance reporting, and ensures a culture of compliance through messaging and training of staff...
execution of our global client engagement strategy across the Americas. Led by the firm's first Chief Marketing Officer, the... and current multi-channel marketing strategies Work with project stakeholders across marketing, business, compliance, creative...
Officer at New York Life. Key Responsibilities: Lead the Generative AI Practice: Build and manage the generative... analysis. Design metrics for model selection and performance monitoring. Team Leadership: Build, manage, and retain a team...
, with a focus on prioritizing employee retention. The EEO Investigator works with the EEO Officer to ensure office-wide compliance... EEO Officer to administer Equal Employment Opportunity, promote diversity, equity and inclusion in the workplace...
Officer at New York Life. Key Responsibilities: Lead the Generative AI Practice: Build and manage the generative... analysis. Design metrics for model selection and performance monitoring. Team Leadership: Build, manage, and retain a team...
& Monitoring, Trade Floor Supervision, Risk and Control Library etc. What You'll Do Support a customer focused culture... (1st line 1B, COO, and GWO) including transaction recording, booking framework, surveillance & monitoring, supervision...
& Monitoring, Trade Floor Supervision, Risk and Control Library etc. What You’ll Do Support a customer focused culture... (1st line 1B, COO, and GWO) including transaction recording, booking framework, surveillance & monitoring, supervision...
, review, and implementation of monitoring controls, including SOX compliance, over accounting & operational deliverables...”). The individual will be part of the VCP Finance team and report to the Chief Financial Officer and Finance Director of the...
and effectiveness monitoring for food service standards. Ensure compliance with all relevant health, safety, and food service... regulations and guidelines. Collaborate with Programs and the Chief Medical Officer and VP Nursing to develop and implement...
loan business according to all bank policies and procedures, KYC Due Diligence requirements. Monitoring KRI and reporting... criticized loan if applicable. Compliance: Update Residential Mortgage Lending Procedure as needed. Work on CFPB Consumer...
loan business according to all bank policies and procedures, KYC Due Diligence requirements. Monitoring KRI and reporting... criticized loan if applicable. Compliance: Update Residential Mortgage Lending Procedure as needed. Work on CFPB Consumer...
is led by a dedicated Chief Medical Officer who collaborates on your behalf with specialists in cardiology, neurology... to appropriate vendors, in compliance with tax guidelines and deadlines. Credit Card and Expense Report Management: Administer...
with operation teams to support the onboarding and monitoring of transaction Product Marketing Work with account officer..., etc) and capital markets. business documents Responsibilities: Transaction Underwriting & Portfolio Monitoring Conduct basic...