standards Prepare and review financial statements, fund-specific accounting deliverables and regulatory reporting packages... valuation and regulatory compliance of real estate funds. This role operates fully on-site in New York City. Key...
spectrum of Citi and CBNA Capital activities including capital analytics and management, regulatory submissions, planning... and methodology Reporting and analysis of Resolution capital metrics and results (RCAP and RCEN) Informing management decisions...
violations and determine licensing requirements; Ensure proper reporting of sanctions violations to competent authorities... and law enforcement agencies; Assist in regulatory inquiries, and external and internal audits related to sanctions; Play...
will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory... design and management of trackers/reports for robust oversight and insightful metric reporting. Assist in the review...
reinsurance accountant will be responsible for handling ceded reinsurance processes and supporting related systems and reporting..., and system enhancements. The position also provides support for audits and regulatory reviews while contributing to process...
Job Description This position promotes public health and also fills a regulatory mandate. The Early Intervention... in a timely fashion, (b) maintaining a demeanor conducive to an open exchange of information, and (c) reporting concerns...
, and CFTC regulatory reporting; identifying issues and inconsistencies within the trade booking process and working with the... for various regional regulatory requirements that govern CDS and Securities transactions and use their discretion to ensure...
, Regulatory Management, Data and Transformation for Technology, as well as Business Execution for our Technology, and Foundational... and Transformation regulatory commitments across T&BE globally. The Data Quality Assurance Lead will be a key member of the T&BE QA...
25,000 organizations for self-monitoring, third-party risk management, board reporting, and cyber insurance underwriting; making... client programs, ensuring consistent delivery excellence, measurable results, and alignment with regulatory and industry...
with a view to identifying deteriorating situations early. Responsible for monitoring and reporting on the portfolio quality... of select offtakers, sponsors, guarantors, and EPC contractors. Deep understanding of regulatory and compliance framework...
largest in the city's history. This investment, coupled with a commitment to reduce administrative and regulatory barriers.... APM actively monitors the performance and regulatory compliance of projects sponsored, supervised, and owned by the City...
, including revenue growth and profitability. A focus on safety, regulatory compliance, and delivering a high caliber Member... reporting for all service personnel, ensuring accuracy in hours worked and adherence to time management policies. Complete...
, competitive products, and regulatory changes affecting payroll services. Reporting & Documentation: Accurately track all sales...
in all areas of commercial law. To find out more please visit In order to comply with regulatory and client requirements, Ashurst... with our legal and regulatory obligations. Job Overview About the role Support the US People & Culture and Operations function...
, as needed to ensure alignment and mitigate risks. Reporting to the Head of Global Mobility, the Global Mobility Manager is a key member.... Key responsibilities: Ensure global mobility compliance by managing immigration, tax, legal and regulatory requirements...
. Actively identify child welfare issues and coordinate with the Child Protective coordinator regarding appropriate reporting.... Assure social service compliance with legal, regulatory and professional standards, including Article 28 and JCAHO...
effective data sharing, regulatory compliance, and robust protection of sensitive information. Key Responsibilities Data... retention and classification policies, ensuring compliance with regulatory and business requirements. Security & Privacy...
and reporting, data policy adoption and compliance, data controls framework performance and issue management process, and regulatory... and internal reporting. Build, maintain, and automate Excel-based dashboards and tracking tools to monitor regulatory remediation...
will also be responsible for understanding the company, industry, regulatory issues, relevant economic/political trends, to help tailor...-ratings of booked assets as well as portfolio reporting. Analysts work on a dedicated vertical within the Corporate Bank...
highly confidential digital and physical HR records in accordance with internal policies and regulatory standards. Support... data management and reporting for HR metrics, PTO tracking, compensation planning, and other business-critical initiatives...