- Tompkins Community Bank (Brewster, NY)
- …with internal teams to enhance fraud mitigation strategies and ensure compliance with applicable regulations. Responsibilities + Supervise and conduct quality ... assurance reviews of fraud analyst actions, including SAR/No SAR filings, ensuring accuracy, timeliness,...including SAR/No SAR filings, ensuring accuracy, timeliness, and regulatory compliance . + Monitor and evaluate internal controls related to… more
- University of Rochester (Rochester, NY)
- …develops, administers, and collects surveys and reports from students and faculty in support of the mission and goals of the University's School of Medicine Medical ... Student Promotions and Review Board for review of medical student progress and compliance . + Provides new and on-going training to users of the MedHub web-based… more
- Scotiabank (New York, NY)
- …ensuring specific individual goals, plans, and initiatives are executed/delivered in support of the team's business strategies and objectives. Ensures all activities ... product is adhering to US Leveraged Lending Policies and Procedures + Support Associate Director/Director on all credit related activities, including the preparation… more
- AIG (New York, NY)
- …US A&H Product Team Job Summary: The primary function for the Product Contract Analyst Senior role is to prepare and design new and enhanced product forms for ... regulations based on information provided by product, underwriting, actuarial, legal and compliance . + Partner with state filing department, legal, compliance ,… more
- JDA Partners Technical Services Group LLC (New York, NY)
- …to support global enterprises. We are seeking a Computer Help Desk Analyst to provide day-to-day technical support and maintain high operational standards ... responsibility of this role is to deliver white-glove technical support to executive staff and visitors at the New...permissions. + Partner with HR and Facilities to ensure compliance with company security policies and conduct periodic access… more
- Diageo (NY)
- …NA Supply Leadership and Finance teams. + Coach and guide the Senior Finance Analyst (SFA) to support timely, accurate, and high-quality deliverables. + Role ... execution, and **finance digitalization** initiatives across Supply Finance. + Completion and support of NA Supply compliance activities. **Experience / skills… more
- S&P Global (New York, NY)
- …ensuring that we consistently meet the highest standards of performance and compliance . **The Impact:** In this role you will be instrumental in strengthening ... ensuring timely identification of critical functions and dependencies. + Support regulatory obligations by maintaining accurate resilience documentation and ensuring… more
- City of New York (New York, NY)
- …barriers to participation. We make it easier for New Yorkers to vote, meaningfully support candidates for city office, and run for office themselves. NYC Votes, our ... people to run for office by relying on the support of other regular people, not just wealthy donors...records and disclosure statements for desk and field financial, compliance and investigative audits of political campaigns. Overtime will… more
- BMO Financial Group (New York, NY)
- …and completes/leads consistent and reliable technical and financial reports/analyses to support client deliverables. + Understands the complexity of transactions and ... related risk (credit, market, operational, legal/ compliance , etc.). + Provides feedback on, and supports continuous improvement opportunities. + Integrates… more
- City of New York (New York, NY)
- …barriers to participation. We make it easier for New Yorkers to vote, meaningfully support candidates for city office, and run for office themselves. NYC Votes, our ... people to run for office by relying on the support of other regular people, not just wealthy donors...related field. - Foundational understanding of the regulatory environment, compliance , and security requirements relevant to a public service… more