- M&T Bank (Williamsville, NY)
- …outlined in positions Annual Performance Objectives. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory ... 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
- BronxCare Health System (Bronx, NY)
- …Contribution and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of ... and others as directed, following standards, practices and procedures in compliance with regulatory agency requirements, regular scheduled hours, productivity and… more
- M&T Bank (Getzville, NY)
- …legal risk , as set out by management. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and ... policies. + Ensure compliance with federal, state, regulatory and investor guidelines regarding foreclosure. + Maintain M&T internal control standards, including… more
- M&T Bank (Bronx, NY)
- …Proactively bundle products and services as appropriate. + Adheres to applicable compliance /operational risk controls in accordance with Company or regulatory ... maintained, to include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and… more
- BronxCare Health System (Bronx, NY)
- …Contribution and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of ... on variances found. Conduct JCAHO preparation activities to insure hospital wide compliance and readiness. Assist in the design and implementation of educational… more
- BronxCare Health System (Bronx, NY)
- …Contribution and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of ... reporting. When directed, audit duties are under the direction of Compliance Program. Responsibilities - Establish and maintain positive relationships with patients,… more
- BronxCare Health System (Bronx, NY)
- …Contribution and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of ... and others as directed, following standards, practices and procedures in compliance with regulatory agency requirements, regular scheduled hours, productivity and… more
- Arrow Financial Corporation (Glens Falls, NY)
- …our amazing team! Currently, we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This ... to the Bank Secrecy Act Manager to ensure Company compliance with Bank Secrecy Act and Anti-Money Laundering related...duties and initiatives designed to maintain a strong BSA/AML/OFAC compliance position for the Arrow Family of Companies. This… more
- Robert Half Legal (Glens Falls, NY)
- …real estate investors, landlords, and tenants, on matters such as transactions, compliance , and risk management. Regulatory Compliance : Stay updated ... title reports, surveys, and property descriptions to identify risks and ensure compliance with New York real estate laws. Litigation Support: Represent clients… more
- Jacobs (Syracuse, NY)
- …key issues impacting environmental remedy implementation and operations (technical, regulatory, compliance , risk , stakeholder, etc.) and emerging issues. * ... clients and stakeholders. All projects must be delivered with the high safety, compliance , and quality standards expected by both Jacobs and our client. Our global… more
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