- Wells Fargo (Nyack, NY)
- …effectively following and adhering to applicable Wells Fargo policies and procedures , appropriately fulfilling risk and compliance obligations, timely and ... and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- House of Blues (New York, NY)
- …please read on! WHAT THIS ROLE WILL DO Financial / Cash Handling + Ensure compliance of Clubs & Theaters cash handling policies and procedures + Balancing and ... reconciling daily/nightly ticket sales + Assist Manager /Supervisor in reconciliation of cash drawers and ticket stock...and other tasks. + Following opening and closing shift procedures + Follow standards and processes for ticket types,… more
- M&T Bank (Buffalo, NY)
- …and performance metrics through reporting and dashboards. + Ensure the department's compliance with policies, procedures , and guidelines and provide quality ... working teams to include M&T's Tax, Technology, Finance, and Accounting Policy departments to ensure compliance with critical objectives.… more
- Wells Fargo (New York, NY)
- …effectively following and adhering to applicable Wells Fargo policies and procedures , appropriately fulfilling risk and compliance obligations, timely and ... for this position include, but are not limited to: + Working with a manager to manage deals from initial screening to underwriting handoff. + Assist in overseeing… more
- Bank of America (New York, NY)
- …GRM's overall data governance program, including the GRM data management procedures , compliance with policies and standards, regulatory engagement, incidents ... across GRM and enterprise. + Overseeing maintenance of GRM-wide data management procedures + Ensuring GRM data-related initiatives are aligned to the DSM strategy… more
- University at Albany (Albany, NY)
- …Ensuring compliance with applicable state and federal regulations and procedures by developing and enforcing University policies and procedures for ... etc. + Ensures compliance with applicable state and federal regulations and procedures by developing and enforcing University policies and procedures for all… more
- PathStone Corporation (Rochester, NY)
- …to maintaining equipment, tool & supplies inventories, creating purchasing procedures , preparing bid specifications for contractual repairs/services, and budgets for ... timely and professional manner. Coordinates maintenance objectives with the Property Manager daily. Accurately documents work performed on service requests using… more
- Mohawk Valley Health System (Oneida, NY)
- …Assists the Office Manager with the orientation of new hires on clinical policy and procedures ; assists in the professional development of staff; plays a key ... (Ie educational sessions). + Maintains knowledge of the organizational policy and procedures in order to navigate,...Manager to resolve. Recommendations are to ensure quality, compliance , safety and cost efficiency. + Ensure and maintain… more
- TD Bank (New York, NY)
- …high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex… more
- S&P Global (New York, NY)
- …by monitoring and placing restrictions on personal securities holding and trading. The Policy is designed to promote compliance with global regulations. In some ... or potential conflict of interest. Employment at S&P Global is contingent upon compliance with the Policy . **Recruitment Fraud Alert:** If you receive an… more