passionate professionals on the Trading Desks, Technology, Legal, Group Finance, Middle Office, Compliance, Reconciliations...
vendor onboarding and compliance, and assist with ad-hoc project management tasks. Responsibilities: Assist in the... requests in project management tools, ensuring accuracy and compliance with procurement policies. Reconcile invoices...
will require close interaction with our internal partners across Manager Solutions, Legal, Risk, Compliance, Operations, Bankers...
header and matches invoices to purchase orders if needed by Prevailing Wage unit. Release PW hold for invoices in compliance...
, nonqualified distributions, service crediting, vendor files, Work Life programs, etc. Provide support for timely compliance..., proxy, and internal control/compliance processes * Support annual and ad hoc projects, including annual enrollments...
, Corporate Compliance, and the Special Investigation Unit. What You’ll Do: Investigate fraud-related issues and suspicious... with stakeholders including Legal, Compliance, and Underwriting. Present findings and propose solutions to address identified risks...
, Corporate Compliance, and the Special Investigation Unit. What You'll Do: Investigate fraud-related issues and suspicious... with stakeholders including Legal, Compliance, and Underwriting. Present findings and propose solutions to address identified risks...
will ensure compliance with all EY processes and procedures and when requested, assist with special projects. Your key... and compliance requirements, thereby enhancing long-term working relationships. Building and maintain strong relationships...
, monitoring, and control, and ensures the implementation and compliance with risk management policies and procedures. Our group...
business seminars. Minimum Qualifications Six years of experience in contract compliance, affirmative action, or minority... coordination, affirmative action compliance review, OR Labor relations directly relating to affirmative action...
to ensure that the appropriate compliance, financial, utilization, and clinical quality data are collected, analyzed...
, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow...
in diligence meetings and requests Monitor legal compliance with various fund agreements and arrangements Manage fund capital...
and processes to ensure adherence to established quality standards and identify areas of risk or non-compliance Assist to review..., by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding...
, control, and communications on the nature and extent of all material market risk and ensures the implementation and compliance...
stakeholders across Data Science, Product, Engineering, Risk Operations, and Compliance. Your ability to influence decision-makers...
, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance and compliance... for the firm's reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws...
investment committee materials Ensure that all work processed meets audit and compliance requirements Qualifications...
and functional teams within the firm (legal & compliance, sales, finance, investor product strategy, other deal teams...
, and compliance review. - Provide technical assistance and customer service to permit applicants and regulated entities, including... and proposed Federal, State, and Local regulations to ensure Bureau policies, procedures, and protocols remain in compliance...