- BMO Financial Group (New York, NY)
- …Understands the complexity of transactions and related risks (credit, market, operational, legal/ compliance , etc.). + Balances the Bank 's risk appetite with ... support strategic recommendations to clients. + Considers risk, internal controls and compliance as part of day-to-day accountabilities and adheres to policies and… more
- Outreach Development Corporation (Brentwood, NY)
- …and other meeting formats. + Insure all medical forms are regularly reviewed for compliance with all state and federal compliance laws and regulations. + ... + Communicate with program management (Director, Clinical Coordinator, and/or House Manager and advisor) all pertinent information regarding client, staff or… more
- BMO Financial Group (New York, NY)
- …Understands the complexity of transactions and related risks (credit, market, operational, legal/ compliance , etc.). + Balances the Bank 's risk appetite with ... support strategic recommendations to clients. + Considers risk, internal controls and compliance as part of day-to-day accountabilities and adheres to policies and… more
- Citigroup (New York, NY)
- …including across all product groups. + Responsible for strict adherence to the Bank and CPB compliance /regulatory framework. + Collaborate with the in-business ... whose clients and prospects are partners and employees in the Global Asset Manager Industry, an expansion market in the Global Wealth business. This individual will… more
- Adelphi University (Garden City, NY)
- …role ensures accurate and timely processing of financial transactions in compliance with the University's policies and applicable accounting guidance. SALARY ... INFORMATION: In compliance with New York's Pay Transparency Act, the annual base salary range for this position is $70,000 - $80,000. Adelphi University considers… more
- KeyBank (New York, NY)
- …interprets legal instruments to determine duties and responsibilities of the bank and to provide well-coordinated estate, tax, and financial planning alternatives ... function as the lead contact on a UHNW relationship while engaging a Relationship Manager to ensure that a complete and positive client experience is achieved and… more
- Walgreens (Brooklyn, NY)
- …of patients, continuous quality improvement, adherence to policy and procedure, compliance with internal and external regulatory bodies, pharmacy sales, expense ... government regulations and laws. * Controls the store's safe and " bank ," including electronic register readings, cash withdrawals, cash accounts, daily cash… more
- City of New York (New York, NY)
- …exempt victims of domestic violence from participation in work related activities when compliance could place the applicant at greater risk of harm. Emergency and ... training, and meetings. - Accurately complete Fair Hearing/Aid to Continue compliance and resolutions within prescribed deadlines. - Complete agency forms to… more
- City of New York (New York, NY)
- …exempt victims of domestic violence from participation in work related activities when compliance could place the applicant at greater risk of harm. Emergency and ... training, and meetings. - Accurately complete Fair Hearing/Aid to Continue compliance and resolutions within prescribed deadlines. - Complete agency forms to… more
- BMO Financial Group (New York, NY)
- …Legal, and Risk to build on our platform to better align with the Bank 's broader goals for this important client base. **Key Responsibilities:** + Revenue generation ... onboarding, credit and risk colleagues to ensure seamless client experience and compliance with all internal and external policies and procedures + Work closely… more