- Mount Sinai Health System (New York, NY)
- …Laboratory Technologist license required Non-Bargaining Unit, BJR - Pathology Blood Bank - STL, Mount Sinai St. Luke's **Responsibilities** 1. Supervises the ... integrity from point of receipt and accessioning through filing/archival; ensures compliance with standards and regulations of accrediting and government agencies.… more
- TD Bank (New York, NY)
- …as well as internal policies and regulatory standards (as communicated by Compliance ) to assist in maximizing profitability through sound and well-informed decisions ... as well as internal policies and regulatory standards (as communicated by Compliance ) at all times to assist in maximizing profitability through sound and… more
- TD Bank (New York, NY)
- …on a multi-year digital transformation of GTB to position the transaction bank as a leading North American multi-currency treasury provider, enabling significant ... transaction banking processes, **payments, SWIFT messaging, ISO 20022, regulatory compliance ** . Technical and Functional spec, Agile/Scrum, API documentation,… more
- M&T Bank (Buffalo, NY)
- …content that resonate with audiences. This role offers broad exposure to the bank , with opportunities to learn about our lines of business, cross-collaborate in many ... In this role, you'll gain broad exposure across the bank , with opportunities to learn the business, connect with...and/or that serve to help the Company be in compliance with laws and regulations that apply to the… more
- Trustco Bank (Schenectady, NY)
- …drive growth. + Originate residential, home equity, and installment loans. + Ensure compliance with all bank policies, procedures, and security protocols. + ... | **Supervisory Role:** Yes **Why Join Us?** At Trustco Bank , we're committed to fostering a supportive and inclusive...opportunities, and challenges. _This job description is not exhaustive; duties and responsibilities may change at any time with… more
- M&T Bank (New York, NY)
- …client and the Bank . + Review daily department reports to ensure compliance with operation, security, and audit procedures as well as a positive client ... + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of… more
- M&T Bank (Buffalo, NY)
- …third-party vendors from application entry through decision, including directives to ensure Bank regulatory compliance . Works to ensure customer documentation is ... application ie: Verification of Employment, IRS transcripts, title search, appraisal, bank statements, etc. + Maintain effective communication with all necessary… more
- M&T Bank (Buffalo, NY)
- …internal control reporting to process expense refunds to customers that are the Bank 's responsibility to refund. + Compile and submit check requests daily to ... exception accounts approaching performance standard deadlines and act to ensure compliance with regulation refund timelines. + Review cancellation transmission data… more
- City National Bank (New York, NY)
- …Become familiar with the governing document to interpret terms, responsibilities and duties of the Bank . Receive guidance in understanding provisions of ... amounts for uni-trust accounts and reviews fee agreements between the bank , clients, and Co-Fiduciaries. * Complete discretionary distribution requests. Submit… more
- M&T Bank (Getzville, NY)
- …as applicable. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned. **Scope of ... completing forms, making payments online, and gathering and submitting various legal and bank documents. Determine in-state agent who can accept service. + Adhere to… more