- WMCHealth (Kingston, NY)
- Laboratory Supervisor - Blood Bank Company: HealthAlliance Hospital City/State: Kingston, NY Category: Allied Health Prof/Technical Department: Laboratory Union: No ... accurate completion of assignments. Ensures department procedures and processes meet all regulatory compliance. May function as a highly skilled technologist in the… more
- Mizuho Corporate Bank (New York, NY)
- …for OTC/Derivatives cases and ensuring they are fulfilled specifically Mizuho's KYC, Regulatory , Credit, and Legal processes in a timely and accurate manner Major ... Office to fulfill onboarding requests with all pertinent, available KYC, Tax, Regulatory , Legal, and Credit information + Evaluate onboarding requests ahead of time… more
- M&T Bank (Buffalo, NY)
- …SMEs and technical partners. + Classify data assets to meet regulatory and privacy requirements, including identifying personally identifiable information (PII) and ... + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the...an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- M&T Bank (Williamsville, NY)
- …application ie: Verification of Employment, IRS Transcripts, title search, appraisal, bank statements, etc. + Immediately notifies all necessary parties of ... and all appropriate processing checklists. + Ensures adherence to all regulatory requirements and guidelines. + Strong analytical background to evaluate changes… more
- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... and Business Outcomes Roadmaps tied to business goals. + Monitor the regulatory environment, understand emerging industry mandates, and ensure these are incorporated… more
- Raymond James Financial, Inc. (New York, NY)
- …Securities industry compliance practices, concepts, and procedures. + SEC, FINRA, FRB Bank Holding Company, and state regulatory frameworks. + Financial markets, ... the Capital Markets division. This role requires significant industry expertise, regulatory acumen, and leadership skills to manage compliance functions, ensure… more
- TD Bank (New York, NY)
- …advice, guidance and support to business units in adhering to regulatory /compliance requirements and assists in implementing compliance initiatives to help manage ... regulatory risk. **Compliance Monitoring & Compliance Oversight** + Assist...equity research franchise, while growing our strong, diversified investment bank . We are growth-oriented, people-focused, and community-minded. As a… more
- M&T Bank (Riverhead, NY)
- …the customer's identified needs.** + Engage customers in a variety of ways to bank with us and provide solutions to meet their needs, encouraging and supporting the ... identify opportunities to solve for other banking needs. + Follow the Bank 's sales process and provide simplified, customer-focused advice and guidance. +… more
- M&T Bank (Peekskill, NY)
- …on the customer's identified needs. Engage customers in a variety of ways to bank with us and provide solutions to meet their needs, encouraging and supporting the ... to identify opportunities to solve for other banking needs. Follow the Bank 's sales process and provide simplified, customer-focused advice and guidance. Proactively… more
- TD Bank (New York, NY)
- …transformation of Transaction Banking in order to position the transaction bank as a leading North American multi-currency treasury provider, enabling significant ... owners, and senior executives. + Stay up to date with industry developments, regulatory changes, and market trends related to technology. + Champion the adoption of… more