- Trustco Bank (Albany, NY)
- …The Mortgage Loan Processor's primary responsibility is to manage the clerical/ administrative portions of the residential lending process. Tasks include managing the ... Providers paperwork. + Tracking receipt of 3-day disclosures. + Run Mavent Compliance Testing. + Preliminary and final review of loan documentation. + Send… more
- M&T Bank (Buffalo, NY)
- …Set up and maintain calendar tracking for conference room coordination. + Provide administrative services for traveling EVP's and other visitors to the floor + ... + Responsible for ordering messenger services. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Mizuho Corporate Bank (New York, NY)
- …leading the timely execution of audit planning, fieldwork, reporting and other administrative and management tasks pertaining to management of credit risk.Assist in ... and techniques, the concepts of risk, risk management, internal control and compliance , and the ability to effectively and consistently apply such understanding to… more
- Mizuho Corporate Bank (New York, NY)
- …the timely execution of audit planning, fieldwork, reporting and other administrative and management tasks pertaining to IT infrastructure and cybersecurity areas ... and techniques, the concepts of risk, risk management, internal control and compliance , and the ability to effectively and consistently apply such understanding to… more
- Pioneer Bank (Albany, NY)
- …an efficient workflow, deliver excellent customer service, and ensure compliance with established policies, procedures, regulations, and Pioneer standards. ... team. + Performs all required functions/tasks in accordance with regulatory compliance guidelines under the Deposit Operations Support Manager and Deposit Operations… more
- Mount Sinai Health System (New York, NY)
- …and systems. Develops, implements, and maintains office procedures that are in compliance with Hospital Center policies. Establishes and maintains systems for the ... 11. Observes and manages/supervises the implementation of the Health Care System's compliance policies 12. Effectively manages own time and staff's time 13.… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager, Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 _Please note that ... ambition for every future! **Purpose** Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives Compliance ensuring… more
- KeyBank (NY)
- …+ Perform complex compliance tasks as assigned. + Understand and support Bank Secrecy Act (BSA), AML, and OFAC related recordkeeping requirements and assist with ... degree or equivalent experience + Prior experience in financial institution (i. e., bank and securities industry), compliance , Risk Management, or audit related… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- ESSENTIAL DUTIES AND RESPONSIBILITIES The Compliance Associate is a core member of the RB Compliance team. The Compliance Associate will assist/participate ... and contact the 3rd parties (such as employers and bank institutions) to get the 3rd party verifications returned...recertification period. + Assist with examining files prior to compliance annual audits. + Prepare reports as needed. +… more
- City of New York (New York, NY)
- …CS TITLE. The Department of Social Services (DSS) is comprised of the administrative units of the New York City Human Resources Administration (HRA) and the ... is responsible for providing representation of the Agency at NYS Administrative Hearings in the following program areas: Cash Assistance (CA), Supplemental… more