• Managing Director, Credit Executive, Trading…

    BMO Financial Group (New York, NY)
    …+ Ensures the maintenance of required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads various strategic ... approved loans are in accordance with sound credit-granting principles and in compliance with Bank policies, procedures and guidelines. + Oversees the transactional… more
    BMO Financial Group (09/20/25)
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  • Warehouse Asset Protection Associate II, 1st Shift

    Staples (Montgomery, NY)
    …emergency crisis and evacuation drills and real events as needed. + Ensure regulatory compliance measures are being adhered to with associates and vendors ... you'll be doing** **:** + Keep the Asset Protection Manager informed of all potential workplace security and safety...the facility. + Manage and maintain safety training and regulatory compliance training documents. + Administer new… more
    Staples (09/14/25)
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  • Client Onboarding - Investment Advisors/Funds…

    Mizuho Corporate Bank (New York, NY)
    …KYC Onboarding is required. + Liaise with internal groups such as Legal, Compliance , Sanctions, Regulatory , Tax and Operations Skills and Competencies: + Team ... Responsibilities: Support direct team manager for all onboarding processes: + Manage daily...Office and clients directly + Review monthly Americas Legal Compliance Dept. (ALCD) exceptions for new onboarding remediation +… more
    Mizuho Corporate Bank (08/20/25)
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  • Bilingual (Spanish) Mortgage Contact Center…

    M&T Bank (Williamsville, NY)
    …and external regulations are followed to minimize risks to the Bank from non- compliance . + Exercise usual authority of a manager concerning staffing, performance ... to staff. + Communicate and enforce operational and procedural changes to ensure compliance with Bank and division policy, investor regulations and very complex laws… more
    M&T Bank (08/16/25)
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  • Environmental Specialist

    City of New York (New York, NY)
    …Division's responsibility is to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and regulations. In addition, BEDC's ... their EHS Management System (MS) through an EHS MS Audit program that results in continuous improvement items. BEDC...improvement items. BEDC seeks to hire an Associate Project Manager 2 to serve as an Environmental Specialist for… more
    City of New York (07/26/25)
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  • RN Clinical Appeals Nurse

    Molina Healthcare (Yonkers, NY)
    …following: + Active and unrestricted Certified Clinical Coder + Certified Medical Audit Specialist + Certified Case Manager + Certified Professional Healthcare ... appropriate and correct clinical decisions for appeals outcomes within compliance standards. **KNOWLEDGE/SKILLS/ABILITIES** + The Clinical Appeals Nurse (RN)… more
    Molina Healthcare (09/26/25)
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  • Corporate Counsel

    Conifer Realty LLC (Rochester, NY)
    …will work closely with other departments (Development, Asset Management, Property Management, Compliance ) to recommend, develop and audit policies and procedures ... topics related to affordable housing, real estate and other regulatory matters and prepare memoranda analyzing impact on Conifer's...your resume. You will hear directly from the hiring manager on next steps in the process. Thank you… more
    Conifer Realty LLC (09/09/25)
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  • Online Services Administrator

    Amalgamated Bank (New York, NY)
    …daily reports from various systems and applications to ensure operational and risk compliance with Bank policy procedures and controls. + Create and maintain all ... case. + Research and process all ACH reclamation requests, complying with regulatory deadlines. Affect offsetting entries, create tracking logs etc. to avoid… more
    Amalgamated Bank (09/18/25)
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  • Attorney - Mortgage Banking Servicing Operations…

    M&T Bank (Buffalo, NY)
    …to provide assistance to M&T's Residential Mortgage Division + Partner with M&T's compliance , risk and audit groups to support M&T's Residential Mortgage ... Such advice will include, but is not limited to, compliance with applicable state and federal laws and regulations...Division + Keep colleagues, manager , senior management and other personnel up to date… more
    M&T Bank (09/16/25)
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  • Payment Analyst

    City of New York (New York, NY)
    …manages 180 active projects that support DEP's core operations, revenue protection, regulatory compliance , health & safety, and critical infrastructure. To ... maintain compliance with the NY City Charter and PPB Rules,...and Contractors, Consultants, the Agency Contract Accounting, and Engineering Audit offices. The payment analyst is responsible for identifying… more
    City of New York (09/14/25)
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