| Financial Services Organization - Wealth & Asset Management Consulting Manager Consultant - Asset & Wealth Management... operational and regulatory complexities between public and private investments. This is an opportunity to build deep expertise...
| Financial Services Organization - Wealth & Asset Management Consulting Senior Consultant - Asset & Wealth Management... operational and regulatory complexities between public and private investments. This is an opportunity to build deep expertise...
Management: Navigate and manage the complex regulatory landscape of a broker-dealer (FINRA, SEC), insurance agency (State... regulations, NAIC), and lending business. Oversee all security compliance initiatives, audits, and regulatory examinations...
with appropriate regulatory agreements and agencies, including waiting list, certifications, re-certifications and other reporting...). Reviews all files prior to the leasing consultant submitting the completed files to the Compliance Department for review...
and reporting process, and identifying, assessing, reporting, educating and recommending solutions to quality improvement and risk..., and coordinates JCAHO and other regulatory standards and related initiatives through interdisciplinary communication with leadership...
-level compliance reporting where required. Maintain employee training materials and standards, as well as deliver regular... US SAR committee, providing feedback to our FinCEN Reporting Team Contribute to the company's Financial Crime Risk...
must possess prior experience in steel erection. Job Duties The Safety Professional to act as the on-site Safety Consultant... interviews, photographs and written reporting. The Safety Professional shall coordinate loss control inspections with insurance...
of return; documents and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises... as a product specialist acting as a technical consultant to clients and Relationship Managers in various business segments...
various Compliance and regulatory mandates. We are looking to hire a .NET Consultant to join the Corporate Systems development...) – Local Industry- Financial Must come from financial Net Developer - Compliance Applications (Consultant) currently...
processes, including annual planning, quantitative analysis, modeling and reporting. Own day to day compensation program... Operations teams to optimize processes Strategic Projects Collaborate with Compensation Consultant on special projects...
at our headquarters in Queens, NY. The Bureau processes an average of 1,500 contractor and consultant payments annually. BEDC currently... manages 180 active projects that support DEP's core operations, revenue protection, regulatory compliance, health & safety...
at our headquarters in Queens, NY. The Bureau processes an average of 1,500 contractor and consultant payments annually. BEDC currently... manages 180 active projects that support DEP's core operations, revenue protection, regulatory compliance, health & safety...
at our headquarters in Queens, NY. The Bureau processes an average of 1,500 contractor and consultant payments annually. BEDC currently... manages 180 active projects that support DEP's core operations, revenue protection, regulatory compliance, health & safety...