- Mizuho Corporate Bank (New York, NY)
- …required. + Participate in all efforts related to business continuity and audits. Compliance + Obtain a basic understanding of the applicable rules and regulations ... regulations should be directed to the Americas Legal and Compliance Department. Attend Annual Compliance Training presented...Qualifications + BA or 5 years of experience in commercial loan operations, credit administration, or a related area… more
- Cushman & Wakefield (New York, NY)
- …activities, including implementation, monitoring, and review of C&W compliance /performance. **Job Description** ESSENTIAL FUNCTIONS AND RESPONSIBILITIES * Create, ... group on all aspects of injury management and rehabilitation * Support compliance with all EH&S record keeping requirements, including corporate and regulatory … more
- Arrow Financial Corporation (Glens Falls, NY)
- …amazing team! Currently, we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This opportunity may ... to the Bank Secrecy Act Manager to ensure Company compliance with Bank Secrecy Act and Anti-Money Laundering related...money market and deposit accounts, and mortgage, consumer and commercial loans. We are committed to delivering value for… more
- WM (Buffalo, NY)
- …a US based business-to-business services company and leading provider of compliance -based solutions that protects people and brands, promotes health and well-being, ... of increasingly complex and highly regulated arenas, serving healthcare organizations and commercial businesses of every size. Every day, we help our customers solve… more
- MVP Health Care (Schenectady, NY)
- …Prevention** + Lead FWA detection efforts in collaboration with SIU and compliance teams. + Leverage predictive analytics and rules engines to identify suspicious ... Provide training and oversight to internal teams and vendors on coding compliance . **Regulatory & Industry Engagement** + Integrate payment integrity efforts with… more
- Sumitomo Pharma (Albany, NY)
- …market access and brand teams to align support programs with commercial strategies. + **Operational Excellence:** + Execute comprehensive patient support services ... brand strategy and market access goals. + Collaborate closely with **legal, compliance , privacy and regulatory teams** to ensure program design and execution adheres… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorganChase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- CBRE (New York, NY)
- …responsible for the entire invoice lifecycle, from submission to payment, ensuring compliance with internal policies and vendor agreements. The Senior Legal Billing ... transfers, requiring a high degree of accuracy and ensuring compliance with company policies and vendor agreements. The ability...CBRE, you become part of the global leader in commercial real estate services and investment that helps businesses… more
- Comerica (New York, NY)
- …responses to incoming correspondence and any other client requests to ensure compliance with the governing document, applicable law and policies and procedures. ... and tracks tax reporting activities, coordinating with more senior Trust Administrators COMPLIANCE Meets all compliance requirements under the supervision of a… more
- Outreach Development Corporation (Richmond Hill, NY)
- …the senior management team to facilitate informed decision-making. + Ensure compliance with Generally Accepted Accounting Principles (GAAP) or other relevant ... management policies and strategies that protect the organization's financial well-being. Compliance + Ensure compliance with financial reporting requirements,… more