- TD Bank (New York, NY)
- …professional relationships inside and outside the firm; Trading Desks, Counter-Parties, Clearing Bank and Customers** **Acts as a specialist owner or ... and by performing required system maintenance. In addition, the position will maintain compliance files and verify new clients are set up in the system of… more
- New York State Civil Service (Watertown, NY)
- …supervising consultant, and or State forces; managing construction activities to ensure compliance with contract requirements as well as Federal, State, and Local ... the Regional Construction Engineer while serving as the Regional Contracts Specialist , Regional Change Order Specialist , Regional SiteManager Coordinator, and… more
- KeyBank (Amherst, NY)
- …associated with a client.Develop strong rapport and communication with Compliance /LOB partners.Identify and escalate information stemming from analysis and review ... enforcement experience.Knowledge of anti-money laundering laws, regulations, and guidance ( BSA , KYC, etc.)Strong oral and written communication skills. Strong… more