- Tompkins Community Bank (Ithaca, NY)
- …in this role will be expected to perform various duties relating to Compliance function specializing in the Community Reinvestment Act (CRA), Fair Lending and Home ... and provide direct assistance to the Director of Bank Compliance to support the Compliance Management Program....requirements. + Complete quarterly reviews of the CRA small business and small farms loans and HMDA loans for… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …procedures in compliance with CPU standards. 10. Adherence to CPU's corporate compliance program, including the code of business conduct, the NYS and federal ... the Training Department, oversee the AMAP training program to ensure regulatory compliance and support staff competencies. B. NURSE ADMINISTRATOR POSITION DUTIES :… more
- The Salvation Army (West Nyack, NY)
- …component units; manage and administer the Territorial Legal Department within the Business Section in its coordination of uninsured litigation matters handled by ... that benefit the Territory and its maintenance of corporate records in compliance with legal requirements for the parent and subsidiary corporations. Provide… more
- Raymond James Financial, Inc. (NY)
- …managers through the use of various reports and systems. * Pro-actively ensures compliance with applicable industry rules (ie State, FINRA & SEC) and platform ... concerns in a professional and educational manner. * Interfaces with specific business platform sales management associates to inform them of any supervisory… more
- KeyBank (Clifton Park, NY)
- …are responsible for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory, security, and internal audit controls. At KeyBank, we ... + Participate in morning huddles and end of day debriefs + Follows compliance , audit, and security procedures, balances cash drawer within balancing guidelines +… more
- Stony Brook University (Stony Brook, NY)
- …full-time technology transfer, technology scouting/assessment, intellectual property licensing, business development experience and/or related legal experience. In ... related, full-time technology transfer, technology scouting/assessment, intellectual property licensing, business development experience and/or related legal experience equaling five… more
- City of New York (New York, NY)
- …at nyc.gov/dcas to learn more about the work we do. DCAS' Audit & Compliance Services unit (ACS) resides within the Office of General Counsel. ACS assists management ... DCAS contracted vendors and Requirement Vendor Citywide contracts. DCAS's Audit & Compliance Services (ACS) consists of the following: - Engineering Audit, - Vendor… more
- TD Bank (Brooklyn, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Personal & Commercial Banking **Job Description:** The Banking Associate is a… more
- Mastercard (New York, NY)
- …and receive funds in over 125 countries. Our applications deliver compliance , risk management, currency conversion, liquidity management and multi-format messaging ... Regulatory to lead the MTS Regulatory team and drive the regulatory compliance program for MTS's global portfolio of money transmission/payment services licenses.… more
- MTA (New York, NY)
- Director Finance & Administration - Real Estate Job ID: 11756 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular ... reporting, funding requests, budget development and contractual analysis; lease and license revenue tracking, budget, forecasts and all accounts payable and… more