- MUFG (New York, NY)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of… more
- MUFG (New York, NY)
- …not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major ... responsibilities listed above are the material job duties of this role for which the Company reasonably believes that criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer of… more
- CAMBA (Brooklyn, NY)
- …connections for residents to achieve stable employment to lead to permanent housing. Position: Vice President Reports To: Senior Vice President Location: ... 39 Ainslie Street Brooklyn, NY 11211 What The Vice President Does: + Clearly communicate both...of staff. + Ensure that the site meets all regulatory compliance (ie-health, DHS, OTDA, Callahan, RSRI, safety, and… more
- CAMBA (Brooklyn, NY)
- …of various sizes, common areas and provides on-site security and social services. Position: Vice President Reports To: Senior Vice President Location: ... 385 McDonald Avenue, Brooklyn, NY 11218 What The Vice President Does: * Clearly communicate both...of staff. * Ensure that the site meets all regulatory compliance (ie-health, DHS, OTDA, Callahan, RSRI, safety, and… more
- HSBC (New York, NY)
- …and client needs. Reports to Head of Credit for US Innovation Banking. As our Vice President Credit Officer you will: + Review or provide credit approvals, ... risk appetite limits, lending guidelines, as well as adherence to all Regulatory requirements and controls + Participate in the development and implementation of… more
- WSP USA (New York, NY)
- This Opportunity WSP USA is currently initiating a search for a ** Vice President , Civil Engineering** to join and grow our Northeast Civil Transportation team. ... into project work. + Serve as one of the engineering discipline's lead representatives/ liaison to a variety of external entities including Federal, State, and Local… more
- Merck (Rahway, NJ)
- **Job Description** The Associate Vice President (AVP)/Section Head, Global Clinical Development, Ophthalmology will focus on driving strategy, development, and ... and prioritization of clinical assets. + May serve as the senior liaison for relevant stakeholders in the external community (Key Scientific Leaders, Patient… more
- JPMorgan Chase (New York, NY)
- …implementation of business strategies and help drive change + Provide and effective liaison between the Front Office and various support groups (ie Middle Office, ... risks that could impair the ability to do business + Help manage the regulatory change impacting business (eg Dodd Frank, QFC, MiFID II, NCMR, etc.) + Partner… more
- MUFG (New York, NY)
- …key business initiatives and benchmarks + Support senior management as the liaison to 4-5 Industry Group heads for Budgeting, Forecasting, and Quarterly Business ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- SMBC (New York, NY)
- …working in a multi entity organizational structure and understanding regulatory reporting requirements. + Proficiency using various Industry standard platforms ... as needed. + Process trade allocations and trade affirmations + Act as a liaison for front office on trade or settlement related issues + Investigate sales credit… more
- Mizuho Corporate Bank (New York, NY)
- …to ensure they understand and comply with the policies. + Acts as liaison between, gathers information (especially on problem customers) from and exchanges views ... of the role, needs of your department, as well as local laws and regulatory obligations. Roles in some of our departments have greater in-office requirements that… more
- SMBC (Jersey City, NJ)
- …technology platforms and watch list filtering/screening flows to various stakeholders + Liaison with technology teams to stay current on Fircosoft Screening platform ... field). + 7 to 10 years of BSA/AML compliance experience, particularly Regulatory and Name Screening technology experience for Consumer/Business + Strong reasoning… more
- CAMBA (Brooklyn, NY)
- …service delivery to clients (ie-address and investigate client complaints). + Assist the Vice President in providing oversight for all aspects of the program ... varying sizes, each fully self-contained. Position: Assistant Program Director Reports To: Vice - President Location: 196 Amboy Street, Brooklyn, NY 11212 What The… more
- Hackensack Meridian Health (Edison, NJ)
- …and aligns resources to ensure efficient and effective staffing/support for the President , Chief Nursing Officer, Vice Presidents, administrators, and directors ... Manager of Clinical Support Services functions under the supervision of the President , Chief Hospital Executive and is responsible for overseeing the day-to-day… more
- SitusAMC (New York, NY)
- …professional career - a place for people to learn, to achieve and grow. ** Vice President :** Our client's due diligence team within Securitized Product is looking ... for a Vice President for on-site in New York...status, diligence and collateral curative activity, and contractual and regulatory milestones. + Review, verify, and maintain highest quality… more
- WellLife Network (Elmont, NY)
- …risk management policies are adhered to during all projects. + Collaborates with the Vice President of General Services on all development projects. + Provides ... of the facilities are compliant and adhere to all regulatory agencies with jurisdiction over the agency. + Reviews...appraisals, disciplinary reports, and time sheets. + Assists the Vice President of General Services in all… more
- The Mount Sinai Health System (New York, NY)
- …Interacts with external regulatory agencies as necessary. He/she collaborates with the President , Vice President , Chief Medical Officer, and other senior ... primary goals and mission for the department(s). Serves as Social Work liaison with various medical center affiliated community based agencies (eg homecare, nursing… more
- M&T Bank (New York, NY)
- **Overview:** This Vice President level role provides guidance on complex compliance risk management activities within the Institutional Client Services ... units on compliance matters. + Provide timely and thoughtful regulatory expertise in response to business initiatives, line of...1st and 2nd Lines of Defense, as necessary. + Liaison with CRM departments as appropriate in the execution… more
- Citigroup (New York, NY)
- …unparalleled access to capital and liquidity. **The Role:** This is a Vice President position within Independent Compliance Risk Management (ICRM) responsible ... to deliver ICRMs mandate. This role is a key liaison with the central CAO and Global programs teams,...to deliver solutions, including coordinating the implementation of new regulatory requirements and changes to Citi policies. + Participating… more
- WellLife Network (Lake Success, NY)
- …+ Attend and participate in supervisory meetings and all staff meetings with Vice President of Quality Assurance and Corporate Compliance, and other ... review of documentation. + Conduct thorough and complete investigations within regulatory timeframes for all reportable incidents, notable occurrences and any other… more