- MUFG (New York, NY)
- …production validation activities (may occur outside of business hours). + Actively ensures compliance with the Bank 's Business Standards of Conduct and all ... Patriot Act, CIP, Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and … more
- MUFG (New York, NY)
- …roadmap to ensure measurable growth and development are achieved. + Actively ensures compliance with the Bank 's Business Standards of Conduct and all Patriot ... Act, CIP, Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance … more
- KeyBank (Albany, NY)
- …THE JOB** The Third Party Management, Shared Services and Regulation W Compliance Manager is responsible for assisting the applicable Compliance Executive ... that may expose KeyCorp and its subsidiaries to regulatory, compliance , or reputational risks in excess of Key's risk...of business and Regulation W. . Serve as the bank 's Regulation W Officer. . Provide strong leadership, mentoring,… more
- Bassett Healthcare (Cooperstown, NY)
- …submission of date for the Statewide Trauma Registry and the National Trauma Data Bank (NTDB). The Trauma Program Manager reports to the TMD and is responsible to ... provides feedback and direction to program staff members. + Ensures compliance with procedures, policies, and regulatory requirements. Develops and implements… more
- Indus Hospitality Group (Belmont, NY)
- …of the restaurant according to standards, Indus policies and procedures and in compliance with all applicable laws. Essential Duties and Responsibilities: + Able ... supporting the Restaurant Manager ("RM"), Shift leaders and Team. They perform all duties of the Restaurant Manager in their absence. Primary duties generally… more
- Citigroup (New York, NY)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- KeyBank (Buffalo, NY)
- …risk with deals consisting of multiple loan types offered by Key Bank and with unlimited complexity and potential for adversarial litigation. Relationships will ... accounts + Adhere to department and corporate guidelines, policies and compliance procedures. + Maintain constructive interaction with clients, work colleagues,… more
- Scotiabank (New York, NY)
- …high-performing culture. TITLE: Associate Director, US Treasury Reporting & Analytics DUTIES : Scotia Capital (USA), Inc. seeks Associate Director, US Treasury ... and signing off on, daily liquidity reporting with consideration to the Bank 's risk appetite, including investigating any day-over-day material variances. Manages a… more
- Citigroup (Getzville, NY)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Caz Recovery (Buffalo, NY)
- …offer support to the program to ensure smooth, consistent operation. Essential Duties and Responsibilities + Prepares healthy and nutritious meals in accordance with ... cleaning supplies). + Orders all food service supplies. + Ensures compliance with OSHA standards, including using personal protective equipment, completing material… more