- Deloitte (New York, NY)
- Senior Manager - FSI Risk, Regulatory & Forensic Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... and recommendations and manage day-to-day stakeholder relationships + Demonstrate appropriate compliance and control of capital and liquidity risk + Implement… more
- Citigroup (Queens, NY)
- …and implement process improvement opportunities + Ensure operational controls and Manager 's Control Assessment compliance + Appropriately assess risk when ... **Job Description** The Business Sr. Manager accomplishes results through the management of professional...and ensure timely submission for deliverables related to BU Compliance /Risk and Control and/or Management Information Systems related report… 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...What We Are Looking For As a Customer Success Manager , you will be responsible for partnering with both… more
- Cherry Bekaert (Albany, NY)
- …Tax Credit (NMTC) allocation applications, NMTC placement and deployment, and NMTC compliance and asset management services. The Consultant Manager will build ... Financing Services (SFS) Group is looking for a Consultant Manager to join the SFS Consulting team. We offer...and establish policies and procedures that will ensure continued compliance + Help identify an organization's short and long-term… more
- Indus Hospitality Group (Hornell, NY)
- RESTAURANT GENERAL MANAGER Hornell, NY (http://maps.google.com/maps?q=41+Main+St.+Hornell+NY+USA+14843) Description Summary A Restaurant Manager is generally ... to brand standards, Indus policies and procedures and in compliance with all applicable laws. Essential Duties and Responsibilities...policies + Handle cash deposits and go to the bank daily during bank hours + Engages… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- **Position Summary** The Senior Manager , Fleet & Samples Operations oversees the execution of field fleet logistics and pharmaceutical sample distribution. The role ... ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy &...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- MUFG (New York, NY)
- …roadmap to ensure measurable growth and development are achieved. + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot ... needs. This position is for an experienced Digital Product Manager with strong UX/Design skillsets to complement the MUFG...Act, CIP, Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting… more
- PNC (New York, NY)
- …an opportunity to contribute to the company's success. As a Field Exam Regional Manager within PNC's Business Credit organization, you will be based in New York ... collateral values and ineligibles/ reserves accurately to protect the bank from advancing funds in excess of the actual...Borrower. Ensures that the initial Borrowing Base is in compliance with credit policy and PNCBC guidelines. Validates /… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Finance Manager **Job Description Summary** The Finance Manager will ensure the protection and control of client's assets as they pertain to ... relates to the property. + Monitors cash balance in bank account to determine funding if required. + Coordinates...+ Performs job duties as directed by the property manager . + Ensures the timely delivery of financial information,… more
- HSBC (New York, NY)
- …and Wealth Relationship Officers within a Wealth Center. As our Wealth Center Manager you will: + Support and drive business development activities and source new ... served + Promote the Group's global brand; promote the bank 's profile in the community and drive others to... customers. + Bilingual Mandarin/Cantonese skillset is required. In compliance with applicable laws, HSBC is committed to employing… more