- New York State Civil Service (Albany, NY)
- …Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Financial, Accounting, Auditing ... BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; etc. * Meets with Licensees' management… more
- JPMorgan Chase (New York, NY)
- …Commercial Real Estate Commercial Term Lending team is a great fit! As a Client Specialist on the Commercial Term Lending team, you will support one or more Client ... understanding of treasury services through collaboration with the Treasury Management Officer. Commercial Term Lending (CTL) provides commercial real estate… more
- JPMorgan Chase (New York, NY)
- …in our retail and corporate environments in North America. As an Armed Security Specialist in Global Security, you will be responsible for ensuring the safety and ... and emergencies. Your responsibility may include direct oversight and performance management of the guard staff, delivery of appropriate training, completion of… more
- Arrow Financial Corporation (Glens Falls, NY)
- …banking, wealth management , money market and deposit accounts, and mortgage, consumer and commercial loans. We are committed to delivering value for our ... Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This opportunity may be perfect for you if...Bank Secrecy Act, Anti-Money Laundering, Office of Foreign Assets Control , and Financial Crimes Enforcement Network (FinCEN). > Research… more
- M&T Bank (Getzville, NY)
- …compliance with all state and federal laws and regulations applicable to consumer collection activity. + Collect consumer financial information, assess ... (eg, fraud, lack of insurance) and investigate exposure, escalating issues to management along with recommendation of appropriate course of action. + Analyze account… more
- The Walt Disney Company (New York, NY)
- …innovation. Our group drives competitive advantage by enhancing our consumer experiences, enabling business growth, and advancing operational excellence. The ... Disney Information Security Policies and Standards. Our span of control includes assessing the risk and control ...and implementation of products and infrastructure + Vendor risk management + Application risk assessment + Risk Acceptance +… more
- M&T Bank (Getzville, NY)
- …compliance with all state and federal laws and regulations applicable to consumer collection activity. + Collect consumer financial information, assess ... (eg, fraud, lack of insurance) and investigate exposure, escalating issues to management along with recommendation of appropriate course of action. + Identify and… more
- M&T Bank (Getzville, NY)
- …and maintains the customer relationship. **Primary Responsibilities:** + Initiate contact with consumer borrowers that are in the early stage of delinquency; assess ... repayment schedules or other solutions such as: Loan Workout, Alternative Lending, Consumer Credit Counseling Services, Reages, or Extensions. + Document outcomes of… more
- Citigroup (New York, NY)
- …activities for high profile clients + Provide administrative assistance for sales management teams + Ensure sales team compliance with local regulations + ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years of relevant… more
- University of Rochester (Rochester, NY)
- …budgets and/or estimates and ensures that proofreading and general quality control is implemented on every assigned project. **ESSENTIAL FUNCTIONS** **Project ... and assists and supports project and task implementation. + Employs project management techniques to ensure completion of projects on schedule and on budget.… more