- Chemung Canal Trust Company (Elmira, NY)
- …the Loan Estimate, received at origination to ensure accuracy and compliance ; Identify origination errors for tracking; Distribute required disclosures to clients. ... clear to close, prepares preliminary Closing Disclosures and distributes to client; Notifies attorney that the loan is clear to close; Schedules loan closings and… more
- New York State Civil Service (New York, NY)
- …and undercover investigations.* Examine records of licensed establishments to ensure compliance with the alcoholic beverage control law. * Testify at administrative ... tax collector, collector of delinquent accounts, credit checker, legal assistant/ attorney , hotel or store detective, loss prevention officer, parole officer,… more
- New York Times (New York, NY)
- …testing internal controls and business processes in media, finance, or compliance environments. + Familiarity with accounting, finance, and risk management concepts. ... You can also file a report with the Federal Trade Commission (https://reportfraud.ftc.gov/#/) or your state attorney general (https://www.consumerresources.org/file-a-complaint/)… more
- The Salvation Army (Syracuse, NY)
- …weekly rate + Bereavement Counseling + Free Will Preparation Service by an Attorney + Christmas Bonus + LiveHealth On-line 24/7 + Insurance Plans: Short-term ... responsibilities: * Process all receipts through accounts receivable system assuring compliance with agency standards. Follow through on variances in A/R payments… more
- The Salvation Army (Syracuse, NY)
- …weekly rate + Bereavement Counseling + Free Will Preparation Service by an Attorney + Christmas Bonus + Employee Assistance Program (EAP) + LiveHealth On-line 24/7 ... function of grants to ensure accuracy, proper posting of transaction & compliance with grant financial regulations + Reconciliation of account balances + Assist… more
- ASM Global (New York, NY)
- …formula for you? Join us! THE ROLEWe are seeking a strategic and experienced litigation attorney with 4-8 years of experience to join our legal team. This role will ... Feedback scores from business units on legal support and responsiveness.* Compliance & Reporting: Timely and accurate reporting to insurers and internal… more
- New York State Civil Service (New York, NY)
- …and undercover investigations.* Examine records of licensed establishments to ensure compliance with the alcoholic beverage control law. * Testify at administrative ... tax collector, collector of delinquent accounts, credit checker, legal assistant/ attorney , hotel or store detective, loss prevention officer, parole officer,… more
- Rochester Institute of Technology (Rochester, NY)
- …or Resume, List of References **Employment Category:** Fulltime **Additional Details:** In compliance with NYS's Pay Transparency Act, the salary range for this ... team members is highly preferred (Rochester Police Department, Monroe County District Attorney , Monroe County Office of Probation, Monroe County Sheriff's Office, as… more
- M&T Bank (Williamsville, NY)
- …mailing loan suspend notices, updating loan conditions, providing the closing attorney with additional documentation, and all appropriate processing checklists. + ... decisions based on information provided. + Knowledge of Product, Investor and Compliance Requirements. + Versatility and flexibility working within an ever changing… more
- Kaleida Health (Buffalo, NY)
- …**Job Description** **The Director, Contracts and Transactions Counsel is an experienced attorney responsible for providing legal counsel on a broad range of ... services, mergers, acquisitions, and various operational initiatives while supporting corporate compliance with all state, federal and local laws and regulations.… more