meetings with C&L Team Leaders, senior Capital Partners and Commodities & Logistics personnel and Partners Provide due... financial models of company results and forecasts Monitor internal credit files/databases to ensure compliance with financial...
preparing reports, documentation, and responses to regulatory agencies while collaborating across teams to integrate compliance..., and sanctions compliance, using advanced data analysis and research methodologies. Lead comprehensive investigations, gathering...
We are a global commodity trading firm headquartered in NYC, seeking a Junior IT Security Specialist... are hardened and compliant Contribute to internal audits, compliance reviews, and policy development Stay informed...
and industry driven solutions through our 5 core specialist Practices; Software Engineering, Data & Analytics, IT Operations..., Change & Transformation, and Risk, Regulation & Compliance. FDM is seeking a Lead Associate Principal, Cloud Engineering...
and ensuring compliance with stringent regulations. Though we offer competitive compensation and benefits and all the other perks... experience in this area and has a strong track-record in meeting its business objectives. Your role With guidance from senior...
duties but not limited to: - Serve as Senior Business Analyst for Administration, Finance and Human Resources Divisions... and document requirements for reporting needs. - Facilitate compliance with State and agency policies by developing system...
, Factiva, Dow Jones Risk & Compliance, Dow Jones Newswires, OPIS and Chemical Market Analytics. Dow Jones is a division of News.... + Excellent oral and written communication skills are a must. + Experience in selling membership to senior business decision...
, which is responsible for providing specialist data analysis and expertise that drive decision-making and business insights as well... countries around the world. This individual will work with multiple Firmwide senior technology and business stakeholders...
-term success of our clients. Epiq’s LTS group focuses on consulting with and supporting senior legal leaders (General... of our solutions. This position serves as a senior consultative sales resource to the broader Legal Solutions Sales (LSS...
organizations to securely integrate AI into mission-critical operations—delivering scale, compliance, and measurable ROI..., CFO, Compliance/Security). Partnering with channels and alliances, and representing the company at major AI industry...
Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE COMMUNITY RELATION SPECIALIST CIVIL SERVICE TITLE... development of supportive housing, master leasing, senior affordable housing and other related services. Staff work closely...
: Athletics Specific Job Title: Assistant Director of Athletic Communications Reports to: Senior Associate Athletics Director... relations specialist for assigned sports and provides communications support for all 17 St. John's athletic programs...
: Athletics Specific Job Title: Assistant Director of Athletic Communications Reports to: Senior Associate Athletics Director... relations specialist for assigned sports and provides communications support for all 17 St. John's athletic programs...
-Money Laundering (“AML”) compliance and/or related operations. The position will manage a team of Senior Associates... Senior Manager of AML & Sanctions Operations and sits within the FanDuel Group Legal & Compliance function...
Specialist position at Director level within the COBDD Change the Bank Team. Since 1935, Morgan Stanley is known as a global... with drive and determination, and put forward challenging views to senior levels - Comprehensive knowledge and understanding...
and Specialist to provide in-field coaching and support. Educate and develop the team to enhance product pitches, firm capabilities... & Partner Engagement: Develop and commercialize relationships with key senior client relationships and Centers of Influence...
, presenting findings to senior management, project teams, and external partners. Ensuring accuracy and integrity of data... real-time reporting and informed decision-making. Collaborate closely with cross-functional teams to maintain compliance...
by results. + Good planning and organizational skills. + Experience in selling information and compliance tools to senior... current on industry knowledge of compliance personnel. + Ability to utilize effective influencing strategies to gain...
vendor relationships while ensuring compliance with industry regulations. What Youll Do As the Collections Manager, youll.... Vendor Oversight: Manage and evaluate third-party collection agencies to ensure compliance, effectiveness, and alignment...
Application Deadline: 09/19/2025 Address: 151 W 42nd Street Job Family Group: Audit, Risk & Compliance The BMO... Capital Markets Compliance team is hiring for a CCO of it's two US broker-dealer entities in New York, BMO Capital Markets...