- WSP USA (Valhalla, NY)
- …and review survey data, make boundary placement determinations and adjustments to survey control with the guidance and approval by a PLS + Candidates will prepare ... wide variety of survey projects in different sectors such as commercial , transportation, environmental, industrial, institutional, and energy projects. + Candidates… more
- American Express (New York, NY)
- …This position will be a key member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for ... to the applicable business processes, and assess the strength of the control environment. + Oversee and evaluate sufficiency of regulatory business self-testing. +… more
- Cushman & Wakefield (New York, NY)
- …and miscellaneous equipment, roofs, drains, shop, grounds equipment, and light commercial HVAC. Accountable for the training and development of maintenance work ... conservation measures, and deferred maintenance items. + Support budgetary planning and control of expenditures. + Follow and enforce methods and procedures for… more
- Power-Flo Technologies (New Hyde Park, NY)
- US Energy Group (a Power-Flo Technologies company) is a well-established building control system business. We are now hiring a full-time Field Technician. Be part of ... OR 2 years of experience in technical field work + Familiarity with boiler control wiring, low voltage cabling, and working knowledge of conduit, fittings, and line… more
- HSBC (New York, NY)
- …and operating effectiveness of the Group's framework of risk management, control and governance processes. GIA possesses specialized capabilities and skills through ... various specialized lending solutions, include Leveraged Acquisition Finance, Infrastructure Finance, Commercial Real Estate, Asset Based Lending etc. As our Audit… more
- Citigroup (New York, NY)
- …Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that ... illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand the broad array of… more
- Brink's (Buffalo, NY)
- …include financial institutions, retailers, government agencies, mints, jewelers, and other commercial operations. Our network of operations in 52 countries serves ... Description Key Responsibilities: + Maintain the safety, security, and control of the building at all times + ...control of the building at all times + Control access to the building; verify identification and entrance… more
- Mastercard (Harrison, NY)
- …money transfer and payment initiation services will be conducted, reporting into the Commercial and New Payments Platform (CNPF) division. The MTS business unit and ... report suspicious activity and potential sanctions violations or export control breaches to the relevant authorities * Develop and...EU, UN sanctions regimes, and US and EU export control laws and regulations * Strong business acumen and… more
- Trustco Bank (Schenectady, NY)
- …includes currency transaction reports (CTR), Office of Foreign Assets Control (OFAC), Suspicious Activity Reports (SAR), Customer Identification Program (CIP) ... + Monitors potential OFAC matches, acts as a dual control for OFAC processing and provide a knowledgeable resource...other departments. + Examines branch administration, retail lending, and commercial loans to ensure CIP requirements are met and… more
- Vylla Title (Albany, NY)
- …the lender and preparing an abstractor report using partners. Preform a quality control on all files before sending to foreclosure attorney and lender. Update files ... partner(s) and update per attorney request. + Perform quality control evaluation once foreclosure abstract is received and before...offer a broad array of services for residential and commercial transactions, with years of expertise to serve many… more