- CBRE (Albany, NY)
- …external auditors to provide evidence of controls and configurations. + Ensure compliance with corporate and global information security frameworks and ... access and change management controls, collaborating with auditors, and ensuring compliance of the systems with information security standards and regulatory… more
- Byrne Dairy & Deli (Weedsport, NY)
- …+ Ensure that proper channels of communication exist between the stores and corporate office. + Oversee compliance of Store Managers with established Company ... policies and standards, such as safekeeping of Company funds and property, personnel practices, security, sales, and record keeping procedures, and overall maintenance of the stores by performing required audits. + Help solve problems that affect the store… more
- City of New York (New York, NY)
- …accepted accounting principles, annual accounting reports submitted by court-appointed private and corporate trustees. - Ensure compliance with all terms of the ... court order establishing the Supplemental Needs Trust. - Determine status of all expenditures from trust assets. If questionable, requests additional documentation from trustees before final determination is made. Draft reports containing recommendations based… more
- M&T Bank (Buffalo, NY)
- …Estate loans into the appropriate systems, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. **Primary ... Responsibilities:** + Understand and interpret legal and Bank documentation for internal processing through analysis of circumstances and recommend revisions and updates to documentation and the front end system including, but not limited to, approvals, notes… more
- M&T Bank (Buffalo, NY)
- …loan processing within the guidelines of Commercial Lending Operations (CLO) procedures, Corporate policies, and Compliance , Audit and Legal requirements. Works ... with business partners to ensure loans continue to perform per loan documentation. Provides Internal CLO support through exception processing reports and base rate processing. Completes special asset processing and collaboration with Customer and Asset… more
- City of New York (New York, NY)
- …communicate effectively with various internal units, external law enforcement agencies, corporate entities, and compliance officers to build institutional ... relationships. - Strong knowledge of Excel, PowerPoint, and internet search and research capability. - Ability to quickly learn and use various computer systems is essential. - Must possess a readiness to learn with minimal guidance and supervision. -… more
- BMO Financial Group (New York, NY)
- …questions with syndicate lenders) + Considers risk, internal controls and compliance as part of day-to-day accountabilities and adheres to policies and ... procedures, including the identification of exceptions/escalations + Act as liaison with borrowers/counsels to structure/negotiate amendments, consents and waivers + Maintain borrower files in a timely fashion + Broader work or accountabilities may be assigned… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Previous office administration experience preferably within a large and complex… more
- Allied Universal (Manhattan, NY)
- …issues professionally, coordinating with clients and internal teams + **Direct Compliance and Security Operational Excellence:** Oversee training, safety, and site ... operational standards as well as managing inventory (uniforms, equipment, and other essential supplies) **QUALIFICATIONS (MUST HAVE):** + High school diploma or equivalent + Licensing requirements are subject to state and/or local laws and regulations and may… more
- Grifols Shared Services North America, Inc (New York, NY)
- …+ Communicate/educate Legislative impacts to regional or local system/institution/account- leverage Corporate Affairs. Legal, Ethics & Compliance : + Ensure ... protocol changes within their related area of practice. + Utilization of corporate resources including the Key Account Manager, Managed Markets, Marketing, MSL, etc.… more