Summary Global Markets Regulatory Compliance (“GMRC”) Advisory - Americas Director is responsible for providing... Responsibilities: · Responsible for the ongoing development, implementation and refinement of a comprehensive compliance program...
- Americas Director Contract type Permanent Contract Job summary Summary Global Markets Regulatory Compliance (“GMRC... Job description Business type Types of Jobs - Compliance / Financial Security Job title Global Markets Regulatory Compliance Advisory...
As Director, Regulatory Compliance Operations, you will oversee our regulatory approval, regulatory submission... Program. Prepare and update materials for compliance committees including the Compliance Committee and Audit and Compliance...
matters such as depositions and financial statements Review audit working papers for compliance with professional standards... circumstances. What you'll do You'll be a part of the team supporting our Investigations, Compliance & Privacy practice...
responsible for project management of assigned audits reporting to the Director – Credit Risk within Internal Audit for the... a collaborative environment Perform risk assessments of assigned Auditable Entities, supporting the Audit Director to dynamically...
Job Description: In Internal Audit, we ensure that Goldman Sachs maintains effective controls by assessing the... reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management...
in the Office of Internal Audit & Control. Reporting directly to the Director, Risk Assessment & Accountability, the... assessments in compliance with federal, state, and local rules and regulations. - Assist and coordinate with the development...
the integrity, efficiency, and regulatory compliance of HRA operations. Within OAS, the External Audit Facilitation Team... within a prescribed timeframe. - Attend relevant meetings associated with the audit/reviews and reports back to the Deputy Director...
compliance, quality, value for money, and compliance and audit coordination, that use a combination of documentation review... payment. Reporting to the Director of Engineering Audit, with very wide latitude for independent judgment and decision...
schedules are determined on department needs. Overview Title: ACCOUNTS PAYABLE DOCUMENTATION AUDIT specialist, Finance... Department Reports to: ASSISTANT dIRECTOR FOR ACCOUNTS PAYABLE Location: 305 Seventh Ave., New York, NY 10001 Hours: 35...
with Director of Grants & Contracts and VP of Finance Monthly review of billing submission of 3rd Party billing company Prepare... management reports with performance indicators for respective entities Issue and manage annual audit confirmations Assist...
(IAD). Execute a robust audit program of Mizuho’s corporate and compliance activities, with particular emphasis on Bank... to ensure activities are coordinated. Work with IADA Vice President/Director and corporate and compliance management...
that monies are used for the intended purpose. Under the direction of the Director of Financial Recovery and Compliance..., continues sustainment of key agency programs, and ensures compliance. The Financial Recovery and Compliance Specialist...
escalated to the Director, Investment Management Compliance. Support the Compliance Team with day-to-day compliance functions... changes to the firm’s compliance policies and procedures. Assist with inquiries from Internal Audit and Compliance Testing...
escalated to the Director, Investment Management Compliance. Support the Compliance Team with day-to-day compliance functions... changes to the firm's compliance policies and procedures. Assist with inquiries from Internal Audit and Compliance Testing...
Details: POSITION OVERVIEW: Under supervision of the Senior Director of Quality Improvement, the Compliance Specialist is responsible... Housing is in compliance with all relevant regulations and current standards of compliance. Regularly audit company...
. The selected candidate will be reporting to the Director of Payroll compliance along with other payment Analyst.... You will be responsible to ensure compliance with the Citywide Agreement, all current civilian non-managerial contracts negotiated between the...
a Compliance Director to join our Compliance Team for the S&P Global Dow Jones Indices (SPDJI) division. As a Compliance Director..., you'll play a pivotal role in our global compliance team, ensuring that our Compliance Program for the indices division...
level: Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs.... Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service's applicable laws...
Senior Director of Finance Salary: $130,000 - $150,000 ABOUT NYC OUTWARD BOUND SCHOOLS: Why can’t school... lives. Role Summary: The Senior Director of Finance, reporting to the CEO, oversees all financial operations for NYC...