- Citigroup (Getzville, NY)
- …across the Client Controls team. The Client Organization- Control Design Assessment Officer will be part of a team of control design assessment professionals ... competing deliverables. + Supports training of assessment officers on processes, systems , and execution of control design assessment activities, which may include… more
- Tompkins Community Bank (Ithaca, NY)
- …Officers focused on client experience and business development; ensure Wealth Advisor/Trust Officer is in compliance with rules and regulations. + Execute ... adherence to Company standards, follows policies and procedures to ensure compliance with Company and regulatory requirements. Responsibilities + Perform Customer… more
- Coinbase (Albany, NY)
- …build the emerging onchain platform - and with it, the future global financial system . To achieve our mission, we're seeking a very specific candidate. We want ... of crypto and blockchain technology to update the financial system . We want someone who is eager to leave...other technical teams, so a deep understanding of backend systems will be a significant benefit in this role.… more
- KeyBank (Buffalo, NY)
- … systems preferred. (LoanIQ, SalesForce, LaserPro, DocuSign, Beneficial Ownership System (BOS)). Key has implemented a role-based Mobile by Design approach ... identify items/conditions to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to Office of Foreign Assets Control… more
- City of New York (New York, NY)
- …and wastewater utility in the country, with nearly 6,000 employees. DEP's water supply system is comprised of 19 reservoirs and 3 controlled lakes throughout the ... system 's 2,000 square mile watershed that extends 125 miles...to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and… more
- City of New York (New York, NY)
- …and wastewater utility in the country, with nearly 6,000 employees. DEP's water supply system is comprised of 19 reservoirs and 3 controlled lakes throughout the ... system 's 2,000 square mile watershed that extends 125 miles...to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and… more
- City of New York (New York, NY)
- …and wastewater utility in the country, with nearly 6,000 employees. DEP's water supply system is comprised of 19 reservoirs and 3 controlled lakes throughout the ... system 's 2,000 square mile watershed that extends 125 miles...to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and… more
- Citigroup (New York, NY)
- …+ Prepares, reconciles, and tracks expense reports through Travel and Entertainment Expense system + Orders supplies and process invoices through Procure to Pay ... system + Process and follow-up on Virtual Requests +...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Genesee Community College (Batavia, NY)
- …to him personally or assigned by supervisor; Files reports and maintains an appropriate system of records and reports; In a school setting, enforce school rules and ... Security guards employed prior to January 1, 1994 may continue employment pending compliance with registration requirements. A date for compliance with the new… more
- Citigroup (Getzville, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... is responsible for the End-to-End Execution of GRA Processes & Controls and compliance with the GRA Standard and relevant external Regulatory Requirements. This role… more