- M&T Bank (New York, NY)
- …involves analyzing financial statements, monitoring loan portfolio, and ensuring compliance with credit policies and regulatory requirements. This client facing ... underwriting most forms of commercial credit transactions. + Ensure credit policy compliance by verifying adherence of underwriting to the Commercial Credit Policy,… more
- Meta (Albany, NY)
- …Develop and continuously improve deal-to-contract policies and procedures, ensuring compliance with policies, procedures and control frameworks 5. Proactively work ... source to pay with all parties concerned and direct compliance and audit readiness 11. Share best practices with...is proud to be an Equal Employment Opportunity and Affirmative Action employer. We do not discriminate based upon… more
- Pioneer Bank (Albany, NY)
- …an efficient workflow, deliver excellent customer service, and ensure compliance with established policies, procedures, regulations, and Pioneer standards. ... team. + Performs all required functions/tasks in accordance with regulatory compliance guidelines under the Deposit Operations Support Manager and Deposit Operations… more
- New York State Civil Service (Albany, NY)
- …interprets operational data from casino audits, financial filings, and compliance reports.Prepares comprehensive reports, dashboards, and presentations for executive ... staff.Utilizes data to identify trends, performance issues, and compliance risks.Coordinates multi-agency initiatives involving the Division of State Police, New… more
- Citigroup (New York, NY)
- …of clients, ensuring the appropriate "Know Your Client" (KYC) and other compliance deliverables are met; + Identifies cross-sell opportunities to deepen and increase ... ensuring the proper application of policies and institutional processes + Ensures compliance with regulatory requirements and Citi's policies / guidelines at all… more
- Research Foundation CUNY (New York, NY)
- …pertaining to fiscal and other program operations 3. Organizational Leadership and Compliance + Prepare for and support internal and external audits + Develop ... accounts receivable, financial reporting, invoicing, budget monitoring, and cost compliance with uniform guidance; ensuring that sponsor financial requirements are… more
- Cushman & Wakefield (New York, NY)
- …to overhead * Maintain interface with third-party owners, ensuring total contract compliance , and accurate and timely reporting * Resolve tenant relations issues to ... Manager, including approving construction contract and invoices * Ensure compliance with Property Management Policies and Procedures, codes, regulations, and… more
- Citigroup (New York, NY)
- …partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance and compliance ... reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (New York, NY)
- …Work closely with various functions, such as Business, Technology, Risk, and Compliance to ensure an efficient and safe automated market making system. Utilize ... professionals + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order to ensure appropriate… more
- Merck (Albany, NY)
- …are met in a compliant, orchestrated fashion + Demonstrates commitment to compliance through understanding of regulations, industry codes, and policies that govern ... customer interactions and consistent focus on ensuring compliance with them **Ecosystem Management:** + Partners with internal colleagues to plan and host medical… more