- Citigroup (New York, NY)
- …institutional equity business. + Maintain strong policy, risk management, and governance compliance structure within the EE and central risk platform. + Develop and ... internal partners. + Strong understanding of global regulatory and compliance requirements related to electronic trading and cash equities. **Education/Licenses**… more
- M&T Bank (Buffalo, NY)
- …program. Reviews community development loans, investments and data to ensure compliance with CRA requirements. **Primary Responsibilities:** + Research, draft, and ... and precise documentation and controls evidence. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Citigroup (Getzville, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. _Citi is an equal opportunity employer, and… more
- M&T Bank (Buffalo, NY)
- …audit portfolio / team. **Other Responsibilities** + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... Client Services, or support functions such as Treasury, Finance, Compliance , Technology, Operations, Risk Management, or Credit Administration. + Effective… more
- New York State Civil Service (Albany, NY)
- …Prepare inspection reports, with documentation, about construction progress and contractor compliance with specifications and noting steps taken to resolve disputes ... basis.The New York State Department of Transportation is an equal opportunity/ affirmative action employer. Women, minority group members, disabled persons and… more
- SUNY Erie Community College (Buffalo, NY)
- …procedures are available to interested persons by contacting the Civil Rights Compliance Officer listed below. Retaliation against a person who files a complaint, ... to handle inquiries regarding the College's non-discrimination policies:_ **Civil Rights Compliance Officer** Human Resource Department North Campus 6205 Main Street… more
- SUNY Suffolk County Community College (Selden, NY)
- …available to interested persons by contacting either of the Civil Rights Compliance Officers/Coordinators listed below. Retaliation against a person who files a ... handle inquiries regarding the College's non-discrimination polices: Civil Rights Compliance Officers Christina Vargas Chief Diversity Officer/Title IX Coordinator… more
- SUNY Suffolk County Community College (Selden, NY)
- …available to interested persons by contacting either of the Civil Rights Compliance Officers/Coordinators listed below. Retaliation against a person who files a ... handle inquiries regarding the College's non-discrimination polices: Civil Rights Compliance Officers Christina Vargas Chief Diversity Officer/Title IX Coordinator… more
- M&T Bank (Buffalo, NY)
- …+ Take a lead role in supporting departmental audits including user recerts, compliance testing. + Manage the planning, testing, and implementation of new projects, ... to address issues for the unit (dept). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies.… more
- Weill Cornell Medical College (New York, NY)
- …to maximize insurance reimbursement and promote faster payments while ensuring compliance with departmental and Physician Organization (PO) billing policies and ... unpaid receivables. + Composes and maintains billing and/or billing compliance associated correspondence. Determines proper account resolution and/or adjustment as… more