regulatory structures, Regulation CC, Uniformed Commercial Code articles 3 and 4, and Regulation E, Suspicious Activity Reporting... to complete the investigation. Escalate cases to Corporate Security for reporting purposes when necessary. Client...
Ensure compliance with regulatory requirements including SEC disclosures, proxy reporting, and internal governance policies... strategies for senior leaders, ensuring alignment with business objectives, market competitiveness, and regulatory compliance...
. Help ensure compliance with Buy America, community engagement, and other regulatory requirements. Assist with project... by integrating field activities with other project disciplines and reporting on interface status, issues, and resolutions. Support...
the department in fulfilling all regulatory requirements and related reporting Ensures compliance with internal controls... and with precision, especially with numbers Ability to effectively communicate in order to ensure accurate cost and expense reporting...
manages 180 active projects that support DEP's core operations, revenue protection, regulatory compliance, health & safety... and tracking invoices via Bureau and Agency automated systems. - Assists with the development of operating procedures, reporting...
in providing leadership, ensuring quality service delivery, and maintaining compliance with agency policies and external regulatory..., and agency standards. Monitor documentation practices, including incident reporting and service note accuracy. Serve as a point...
collaborating with internal teams and external partners to enhance sustainability performance, regulatory compliance including SFDR... management and exit. ESG Data Management and Reporting: Establish key performance indicators to monitor and report on the...
, and regulatory compliance across multiple food service operations. You will serve as the subject matter expert and lead the.... Maintain documentation and reporting systems for inspections, incidents, and compliance metrics. Support new unit openings...
and regulatory requirements. Manage portfolio retention, renewal strategies, and active monitoring of complex property and casualty... trends and regulatory developments and incorporate recommended and required changes into company processes together company...
, and key security. Oversee tax and regulatory items (NYC/NYS sales & occupancy taxes, 1099s, licenses/permits) with accurate... lender/owner reporting packages. Optimize systems and workflows between PMS, POS, labor/payroll, and back-office accounting...
Treatment, and FAA Maintains knowledge of current trends, technical, regulatory, and statutory related to the HR function..., and monitor reporting in Learning Management System (LMS) Reporting Relationship: The Senior HR Generalist reports to the HR...
an impact in this role? The Manager will be reporting to Director - Liquidity Risk, within the Financial Risk Management Group... funding and liquidity risk management framework based on internal/industry best practices and changing regulatory landscape...
and regulatory mandates. OGC also works closely with the NYC Law Department to minimize risk and avoid litigation and defend ACS... & Compliance Unit (FHCU) is a litigation and compliance unit reporting to the ACS General Counsel. FHCU, under the supervision...
, and regulatory compliance across multiple food service operations. You will serve as the subject matter expert and lead the.... Maintain documentation and reporting systems for inspections, incidents, and compliance metrics. Support new unit openings...
and regulatory changes impacting retirement and financial wellbeing programs. Data Analysis & Reporting Prepare reports...
. Reporting to the COO, Technology provides digital tools, software services and infrastructure globally to all business groups... exchange reporting and compliance audits. Provide consultative sales support. Manage client technical requirements...
analysis, tally sheets, and regulatory updates Partner with Legal and Finance on CD&A drafting, Say-on-Pay strategy... of value creation in executive pay structures Partner with Finance and HR Ops to ensure proper tracking, reporting...
as, reporting equipment problems in order to comply with regulatory agencies. 5. Performs quality control, quality assurance...
manages 180 active projects that support DEP's core operations, revenue protection, regulatory compliance, health & safety... and tracking invoices via Bureau and Agency automated systems. - Assists with the development of operating procedures, reporting...
the department in fulfilling all regulatory requirements and related reporting Ensures compliance with internal controls... and with precision, especially with numbers Ability to effectively communicate in order to ensure accurate cost and expense reporting...