- Citigroup (New York, NY)
- …the support of product specialists, intuitively recognize and understand a client's banking , credit and investment needs and goals to provide holistic financial ... 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. + Partner with all… more
- Deloitte (New York, NY)
- …to understand financial services and products across an array of industries ( banking , asset management, hedge funds, insurance) and how complex withholding tax rules ... part of international teams across jurisdictions to assist financial institutions with their compliance efforts with these rules + Being an important part of the… more
- Guidehouse (New York, NY)
- …expansion of our presence in accounts, sales, oversight of deliverables, contract compliance , corporate compliance , financial management + Becoming a recognized ... supporting long-term, large-scale contracts, including capture management, pricing, ongoing compliance , project management, + Solid understanding of engagement economics… more
- New York State Civil Service (Albany, NY)
- …(RFI) documents and engage with licensed entities as needed to ensure compliance with state and federal regulations, guidance, warnings and expectations outside ... appointment.Non-Competitive: A Bachelor's Degree in Accounting, Actuarial Science, Auditing, Banking , Business, Business and Technology, Commerce, Criminal Justice, Finance,… more
- New York State Civil Service (Albany, NY)
- …Certified AML and Fraud Professional; ABA Certificate in BSA and AML Compliance ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance ... appointment.Non-Competitive: A Bachelor's Degree in accounting, actuarial sciences, auditing, banking , business, business administration, business and technology, commerce, computer… more
- City National Bank (New York, NY)
- …(eg transactional, operational, credit, counterparty, market, regulatory, compliance ), self-identification of process/policy/product gaps and remediation, regular ... back and middle office operations, credit administration, risk, legal, and compliance . * Leadership and corporate behaviors: Reinforce a positive and professional… more
- Kyndryl (New York, NY)
- …lead international mobility programs and immigration, ensuring smooth relocations, strong compliance , an exceptional employee experience and guide best in class ... with company objectives. * Collaborate with HR, legal, and compliance teams to ensure adherence to international regulations and...work with customers in a variety of industries, from banking to retail. Whether you want to broaden your… more
- IBM (New York, NY)
- …Adobe applications. * Architect solutions that ensure data governance, security compliance , and cross-platform interoperability. * Mentor and lead technical teams, ... strategies, data governance frameworks, and ensuring platform security and compliance . * Exceptional leadership and mentoring abilities, including leading code… more
- Transdev (Garden City, NY)
- …Capital Program Manager, the coordinator helps ensure that documentation, records, and compliance -related processes are maintained accurately and on time. This is an ... and physical grant files are properly labeled, organized, and stored in compliance with retention policies. + Help compile and organize documents required for… more
- Canandaigua National Bank & Trust (Syracuse, NY)
- …underwriting, and coordinating the closing of residential mortgage loans in compliance with the Canandaigua Mortgage Company's lending policies and procedures; ... and coordinating the closing of residential mortgage loans in compliance with the Canandaigua Mortgage Company's lending policies and...Wellness program that promotes a solid work/life balance. + Banking perks and discount programs. Our goal is to… more