- KeyBank (NY)
- …The ideal candidate will have a functional knowledge of financial services operations , products, and/or compliance , strong technical data analysis skills, and ... and/or reporting typically achieved through work as a: business, data, operations , compliance , or risk analyst; internal auditor; or role that includes… more
- US Foods (Blasdell, NY)
- …implement new methods to improve productivity or improve customer service. Safety and Compliance : Guide operations management in compliance with government ... methods to improve productivity or improve customer service. Safety and Compliance : Guide operations management in compliance with government and other… more
- YAI (Manhattan, NY)
- …audits. + Supports program leadership with oversight and ongoing monitoring of operations to ensure compliance with applicable regulations through conducting ... assigned. + Regularly collaborates with YAI support teams and operations to review/ensure compliance with relevant YAI, State and Federal requirements. + Attends… more
- Manulife (New York, NY)
- …Markets organization. In this role of Director, you will work closely with Compliance , Operations , Finance and Investor Relations to help ensure complete AML/KYC ... of the AML/TF program within Private Markets to ensure compliance with all applicable internal MFC policies and external...risks related to their new products, services, domiciles of operations or various types of investors & channels used… more
- Manulife (New York, NY)
- …Markets organization. In this role of Director, you will work closely with Compliance , Operations , Finance and Investor Relations to help ensure complete AML/KYC ... of the AML/TF program within Private Markets to ensure compliance with all applicable internal MFC policies and external...risks related to their new products, services, domiciles of operations or various types of investors & channels used… more
- Veolia North America (East Rockaway, NY)
- …plant shift operating teams to maintain efficient and cost effective facility operations while maintaining compliance with all Corporate and Regulatory ... the day to day oversight of department staff, shift operations , troubleshoot equipment problems and generate work orders as...over the course of the shift to ensure all compliance and safety measures are being met. + Ability… more
- Pioneer Bank (Albany, NY)
- … team. + Performs all required functions/tasks in accordance with regulatory compliance guidelines under the Deposit Operations Support Manager and Deposit ... TITLE: Deposit Operations Specialist LOCATION: Headquarters REPORTS TO: Vice President...an efficient workflow, deliver excellent customer service, and ensure compliance with established policies, procedures, regulations, and Pioneer standards.… more
- TD Bank (New York, NY)
- …the OECD's Common Reporting Standard + Interface with tax stakeholders within Operations , Middle Office, Compliance and Regulatory/Strategic Change to ensure ... details for this role. **Job Description:** Preferred Qualifications: Global Operations and Business Services is a diverse and dynamic...Chapters 3, 4 and 61, as well as CRS compliance and FATCA/CRS client due diligence. The TDS tax… more
- University of Rochester (Rochester, NY)
- …president, and the University's Board of Trustees on matters related to compliance , ensuring that the institution's operations , programs, and activities align ... Audit and Risk Assessment + Department, Identify, assess, and prioritize compliance risks across the University's operations , including academic, research,… more
- Corning Incorporated (Corning, NY)
- …compliance policies and procedures are aligned and integrated with business operations . + Develops business trade compliance strategy, incorporating knowledge ... Experience in leading organizations within various areas of trade compliance + Experience in a business operations ...trade compliance + Experience in a business operations role + Experience working in a matrix environment… more