- Chemung Canal Trust Company (Schenectady, NY)
- …and safeguarding against fraud. + Assists with the maintenance and servicing of bank equipment such as ATMs, and Night Drops. + Researches customer inquiries, orders ... and follows through with loan applications following operations and regulatory requirements; opens all types of personal accounts and...procedures to ensure the safety and security of client bank assets. + Assists with new staff member training… more
- KeyBank (Rochester, NY)
- …problem solver, trusted advisor, and partner to the people and businesses in our Key Bank communities. As a Lead Teller, you act as a resource in identifying and ... day Teller scheduling, staffing issues and branch compliance with regulatory , security, and internal audit controls. At KeyBank, we...serving our clients and making them feel that no bank will fight harder for them. **Responsibilities** + Embodies… more
- HSBC (New York, NY)
- …communities and the planet we all share. Today, we are the largest international trade bank , with an unrivalled global presence and access to over 90 per cent of the ... of GTS products to provide a customer centric solution which appropriately manages the bank 's credit risk on New New Monies, New Monies and Renewal applications +… more
- KeyBank (Rochester, NY)
- …trusted advisor, and partner to the people and businesses in our Key Bank communities. The Branch Manager builds, coaches, develops, leads, and motivates a team ... by providing direction and guidance to branch team on operational/ regulatory procedures, ensuring compliance with operational, security, audit procedures, and… more
- ManpowerGroup (New York, NY)
- …Manager, you will be part of the Risk Management department supporting the bank 's risk framework. The ideal candidate will have strong analytical skills, attention ... Range:** $80/HR W2 **What's the Job?** + Develop, implement, and manage the bank 's enterprise risk management (ERM) framework, ensuring alignment with regulatory … more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …on the event. + Casino Cage & Credit: (6wk training) audit consisting of; + The Main Bank , Satellite Bank , Chip Bank , and front line cashiers. + Generating a ... performing an extensive review to ensure to comply with all necessary regulatory expectations. + Over/Short, handpay: (4wk training) audit consisting of; + review,… more
- KeyBank (Albany, NY)
- …for a group of KIS registered representatives on behalf of the bank channel broker-dealer. The Central Supervision Principal is responsible for the principal ... supervision and surveillance of all bank brokerage, advisory and insurance sales activities. This includes,...*Act as formally designated FINRA general principal in all regulatory capacities for activities of KIS registered representatives in… more
- CIBC (NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... development of actionable and sustainable recovery strategies that ensure alignment with regulatory expectations and corporate guidelines. A key aspect of this role… more
- MUFG (New York, NY)
- …consulting activities designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. This role includes, but is ... with documented results that adhere to methodology, applicable standards and regulatory requirements, using appropriate business and technical language. + Document… more
- Otsuka America Pharmaceutical Inc. (Queens, NY)
- …**Position Overview** This position requires a deep understanding of regulatory requirements, operational challenges, and the distinct clinical and quality-of-life ... + Demonstrate a comprehensive understanding of the LTC environment, including regulatory requirements, operational challenges, and the specific needs of residents.… more