- American Express (New York, NY)
- …payments services. The Network Management team will oversee the strategy, performance, and compliance of our global bank and non- bank partners within ... to strategic management and optimization of our treasury banking relationships and non- bank payments partners. The incumbent will be working with a Director to… more
- MUFG (New York, NY)
- …production validation activities (may occur outside of business hours). + Actively ensures compliance with the Bank 's Business Standards of Conduct and all ... improved customer experience + Partner with technology, operations, sales, compliance risk and client delivery to build and deliver...Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting… more
- City of New York (New York, NY)
- …- Medical Assistance (MA). Under the direction of the Fair Hearing SNAP Compliance Supervisor, with wide latitude for independent action and decision, the SNAP FH ... Eligibility Compliance Specialist performs administrative duties related to the processing...programs, and other similar benefits; or b. Performing bookkeeping, bank teller duties, housing office teller duties, purchasing agent,… more
- EPI (Rochester, NY)
- …The primary function of this role is to ensure quality and Medicaid Compliance standards are met, through verification of all completed Office for People with ... (OPWDD) required documents in the Self-Direction Department. Essential Functions: + Ensures compliance with all OPWDD regulations. + Assures the timely and accurate… more
- New York State Civil Service (New York, NY)
- …Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, Auditing Salary Grade ... Supports the supervision of Limited Purpose Trust Charters, for compliance with relevant laws, regulations, guidance, and supervisory expectations;* Maintains… more
- Persado (New York, NY)
- …US banks today, the Persado platform orchestrates and facilitates interactions between a bank 's marketing team and its compliance team as they generate ... that integrates high-performance creative generation with automated review of compliance risks. Used by 8 out of the top...collateral that balances performance and compliance risk. Persado is at the forefront of helping… more
- JPMorgan Chase (New York, NY)
- …ticketing processes, and oversee field-led marketing event activities. You will ensure compliance with Commercial Bank Marketing standards and best practices, ... Become an integral part of the Commercial & Investment Bank team where you will have the opportunity to work in a fast-paced organization and each day will be… more
- Santander US (New York, NY)
- …+ Handle cash and maintain accurate cash drawer balances. + Adhere to all bank policies and procedures, including compliance and risk management protocols to ... prevent fraudulent situations. + Recognize opportunities and cross-sell bank products to deepen customer relationships. + Engage customers and leverage digital tools… more
- The Salvation Army (Oswego, NY)
- …assigned to food pantry.* Oversee both stocking and rotation of food pantry* Maintain compliance with Food Bank and Salvation Army standards* Assist in upkeep ... client database and assist with accurate reporting to Food Bank and Salvation Army internal statistics recording. Worker will...of supplies.2. Report and file Statistics to the Food Bank and other donors' necessary information.3. Provide oral and… more
- City of New York (New York, NY)
- …recruiting for one (1) Eligibility Specialist, Level II to function as Eligibility Compliance Worker for their MICSA Fair Hearing Unit who will: - Gather information ... from submitted forms, via face to-face contact, or via telephone to ensure compliance with State fair hearings decisions. Determine PHI eligibility based upon the… more