- American Express (New York, NY)
- …team evaluates both the design and operating effectiveness of financial crime compliance programs, while also offering insights to strengthen controls and promote a ... culture of compliance . By delivering objective assurance to senior management and...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- Trustco Bank (Nyack, NY)
- …transactions. This role ensures adherence to all bank operational, security, compliance , and privacy policies, maintaining the highest standards of confidentiality. ... and coach tellers to ensure accuracy, efficiency, and exceptional service. Uphold strict compliance with all policies, acting as a role model. Oversee daily cash… more
- HSBC (Buffalo, NY)
- …Data and technology team + Oversee the Mortgage Servicing portfolio ensuring compliance with industry standards and regulations + Work closely with business ... stakeholders including compliance and risk to develop and implement operational strategies...other trait protected by applicable law. **Job Field:** Private Banking **Primary Location:** North America-United States-New York-Buffalo **Req ID:**… more
- FirstLight Fiber (Albany, NY)
- …cross-functional teams, including FP&A, operations, and regulatory teams, to ensure compliance and operational alignment. Key Responsibilities: + Lead the monthly, ... quarterly, and annual close reporting processes across all domestic entities, ensuring compliance with US GAAP, as well as compliance with Regulatory Agencies. +… more
- Sumitomo Pharma (Albany, NY)
- …+ Oversee and manage treasury operations including cash management, banking structure, and funding operations. + Oversee cash forecasting short-term ... payments & arrangements to optimize cash flow between entities while maintaining compliance and Tax strategy. + Develop and support two direct reports. **Key… more
- American Express (New York, NY)
- …Management Operating Policy (AEMP70) and Enterprise Data Risk Management Policy (AEMP79) compliance . Our team is dedicated to helping American Express leverage the ... part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/business… more
- Citigroup (New York, NY)
- …With the support of product specialists, intuitively recognize and understand a client's banking , credit and investment needs and goals in order to provide holistic ... Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other... operating procedures + Ensure that KYC/AML and other compliance norms are strictly adhered to + Partner with… more
- Ryder System (Rochester, NY)
- …operation of accounts. This includes P&L responsibility, ensuring customer satisfaction, compliance , employee relations and safety. In addition to a comprehensive ... paid employees under his/her responsibility, resolve performance issues, and ensure compliance with policies and procedures. + Collaborate with senior management and… more
- Access: Supports For Living (New Windsor, NY)
- …Support Professional Supervisors oversee the overall operations of the program ensuring compliance with state and OPWDD regulations as well as agency policies and ... development. + Tracks direct care staff's training due dates to ensure compliance with no lapse. + Completes staff performance agreements which are aligned… more
- American Express (New York, NY)
- …Technology to deliver innovative, product-led solutions that enhance platform integrity, compliance , and sustainability. + Partner closely with Business Quality & ... to co-create scalable, sustainable solutions that strengthen platform controls and compliance + Translate complex regulatory and risk requirements into actionable… more