responsibilities as assigned Ensure compliance with federal and state laws and regulations and UNFCU’s Code of Ethics & Business...
, shepherding content through editorial, creative services, digital, stakeholder comment resolution, compliance and third-party firm... approvals, dissemination and related metrics. Ensure that all marketing materials are up-to-date and compliance approved...
principles, regulatory requirements, and compliance standards Proficient in Microsoft Office and accounting software systems...
our business to the highest standards with skill, diligence and responsibility. Professional trust, honesty and compliance...
information, please feel free to contact our compliance team at . Applicant Consent: By submitting your application, you agree...
management and general correspondence to represent the Department. - Assess regulatory compliance, enforcement trends...
. Ensure adherence to internal audit and compliance requirements. Recommend process improvements and assist in implementing... Legal, Compliance, Sanctions, Regulatory, Tax, and Operations. Skills and Competencies 3–5 years of relevant...
, teamwork and giving back. Department Profile Professionals within the Legal and Compliance Division (LCD) provide a wide... or abuse, and Operational risk. NFR Data & Analytics, a function in the Legal and Compliance Division, is responsible...
with institutional investors. Provide guidance to less experienced team members. Ensure all work activities are in compliance...
Staff Analyst (Exam # 9058) or Administrative Manager (Exam #1552). The Fire Department of the City of New York (FDNY... Capital Bureau to ensure compliance with Agency and Citywide policy. The role will oversee a wide range of HR functions...
solutions, negotiating legal documents, and obtaining credit approval while ensuring compliance with credit policies... of commercial credit transactions. Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit...
Analyst / Scrum Master to lead and support the Model Modernization initiative. The ideal candidate... processes. Ensure compliance with regulatory requirements and industry best practices related to model risk. Act as a liaison...
Job Description: As an AI Security Analyst, you will be responsible for ensuring that AI models meet stringent security standards and are resilient... with vendors on AI security tool discussions and implementation. Ensure compliance with industry regulations and internal security...
expertise in Model Risk Management, including governance, validation, and control processes. Ensure compliance with regulatory..., CSM) are a plus. Experience: 10+ years of experience as a Business Analyst or Scrum Master in financial services...
Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical insights... securities holding and trading. The Policy is designed to promote compliance with global regulations. In some Divisions, pursuant...
the complexity of transactions and related risk (credit, market, operational, legal/compliance, etc.). Provides feedback... analyst level. Knowledge of capital markets, investment banking products and applicable regulations. Demonstrates solid deal...
; ensure compliance with all applicable laws, rules regulations, policies and Thruway bargaining agreements. - Administer..., Training Specialist 1, Administrative Specialist 1, Senior Administrative Analyst, Contract Management Specialist 1, or Senior...
Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE STAFF ANALYST CIVIL SERVICE TITLE OR BE PERMANENT... of the Office of Audit and Quality Assurance (OAQA), Office of Compliance & Support (OAS), Investigation, Revenue...
performance, and ensuring compliance with internal policies and regulatory requirements. The ICM team plays a vital role... development of collateral risk management policies and procedures. The analyst will work closely with credit officers, portfolio...
to our clients. Join our team as a Behavior Analyst and be a part of shaping a brighter future for children. Kids First provides... and clinical evaluations, promoting ethical conduct and compliance with Kids First’s policies. Responsibilities Work 1:1...