- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Nestle (Holbrook, NY)
- …for patients and consumers. **POSITION SUMMARY:** We are looking for an Export Specialist that will oversee the entire shipment process from booking to delivery. ... shipment status, and assisting with delayed cargo. You'll prepare insightful operational reports, support rate quoting, and maintain detailed customer profiles.… more
- HSBC (Buffalo, NY)
- …function is responsible for the coordination and completion of key sales and operational activities and may also be required to provide regulatory expertise and ... risk management assistance to avoid client exits. The main...relationship post onboarding. As our Contact Center Premier Sales Specialist you will: + Utilize a leads-based approach through… more
- City of New York (New York, NY)
- …in revolutionizing public health IT. DIT has an opening for a Cyber Risk Analyst serving DOHMH Division of Information Technology Office of Cybersecurity. This ... individual will perform tasks and assignments in the fields of Cybersecurity risk assessments, and other relevant and required duties for the Cybersecurity Risk … more
- KeyBank (Amherst, NY)
- …regulations and apply changes to daily work. - Recommend process improvements to enhance compliance and manage risk . - Train team members and assist with writing ... through phone-based transaction processing and client assistance, ensuring regulatory compliance and exceptional customer service. **ROLES AND RESPONSIBILITIES** -… more
- University of Rochester (Rochester, NY)
- …audits of on-campus and off-campus dining and retail locations to ensure compliance with local safety regulations, Monroe County Health Department standards, and ... and supervisors for corrective action. Reviews food storage procedures to ensure compliance with safety standards and delivers prompt guidance on any identified… more
- M&T Bank (Ballston Lake, NY)
- …objectives outlined in positions Annual Performance Objectives. + Adhere to applicable compliance / operational risk controls in accordance with Company or ... of the file to ensure the loan is in compliance with State and Federal guidelines. This also includes...scope of the position involves a high level of risk due to the importance of the regulations that… more
- M&T Bank (Getzville, NY)
- …and market trends that may affect portfolio performance. + Adhere to applicable compliance / operational risk controls in accordance with Company or regulatory ... Managers. Transfer accounts to Workout Team based on delinquency or other risk triggering factors. **Primary Responsibilities:** + Responsible for handling past due… more
- M&T Bank (Getzville, NY)
- …understand the workflow necessary for account maintenance/corrections. + Adhere to applicable compliance / operational risk controls in accordance with Company ... to arrange for payment alternatives to resolve delinquency, which reduces risk and maintains the customer relationship. **Primary Responsibilities:** + Initiate… more
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