- Citigroup (New York, NY)
- …Execute trades on behalf of clients ensuring accuracy, efficiency, and compliance with regulations. Manage documentation related to transactions, including ... trade confirmations, legal agreements, and compliance records. Expand institutional sales in Latin-American (LATAM) markets, including Caribbean and Central America.… more
- Buffalo Hearing & Speech Center (Buffalo, NY)
- …development in natural environments. + Maintain accurate records, progress notes, and documentation in compliance with local and federal guidelines. Submits ... highest quality written reports in a timely manner in accordance with compliance standards including, but not limited to, evaluation reports, treatment plans, log… more
- Mirabito Energy Products (Binghamton, NY)
- …employees under your supervision. + Accurately complete all required reports and documentation in compliance with company standards, policies, and procedures. + ... in all required certifications, training sessions, and safety meetings to ensure compliance and continuous learning. + Promptly and accurately report any incidents… more
- Adecco US, Inc. (Horseheads, NY)
- …precise measurements. + Conduct visual inspections to identify quality defects. + Complete documentation in compliance with FDA requirements. + Maintain a clean ... to excellence will ensure we uphold the highest standards of quality and compliance . **Key Responsibilities:** + Regularly lift up to 25 lbs, with occasional lifting… more
- Olean Area Federal Credit Union (Clyde, NY)
- …member ACH payment requests received via phone and email, ensuring proper documentation and compliance with regulations. * Monitor dormant accounts, contact ... operations of our Finance Department, helping to ensure accuracy, efficiency, and compliance across financial processes. Journeys start here. Your purpose: * Process… more
- Berkshire Bank (New Lebanon, NY)
- …in the digital banking space and can assist clients with adoption. Ensures proper documentation and compliance for all new accounts and account maintenance. 35% ... as well as the monthly Saturday schedule. 10% + Ensures compliance with all banking laws, rules, regulations, and prescribed policies/practices/procedures necessary… more
- MUFG (New York, NY)
- …and external sources. + Oversee facility closing procedures, including operations and documentation . + Ensure compliance with policy and regulatory requirements. ... monitoring of the assigned portfolio, including reviewing and analyzing borrower compliance and financial reporting. + Assist coverage bankers in diligence meetings… more
- Sumitomo Pharma (Albany, NY)
- …motivated, and experienced individual for the position of **Associate Manager, Compliance , Training & Strategic Alliance (CTSA), PVRM** . The Associate Manager, ... Compliance , Training & Strategic Alliance (CTSA), PVRM is responsible...actions relevant to pharmacovigilance including but not limited to documentation of quality review findings, root cause analysis, trend… more
- TD Bank (New York, NY)
- …any other required documentation to effectively report on the status of Compliance + Represents Compliance on internal or external committees relating to ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?**...Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- Bowery Residents Committee (Manhattan, NY)
- Program Compliance Coordinator Job Description The Program Compliance Coordinator is a key member of the Program Compliance team, committed to ensuring BRC ... and analyzing findings to support service provision . Additionally, the Program Compliance Coordinator serves as the training lead, delivering training on topics… more
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