- Pioneer Bank (Latham, NY)
- …and adhered to. + Oversees processing of customer transactions and ensures compliance with cash handling and security procedures. + Assists with scheduling, ... staff sales efforts and monitors results. + Monitors staff compliance with all Bank policies and procedures within the...security controls, as set forth by the Bank's security officer . Advises the Branch Manager of office, market and… more
- Whitney Young Health Center (Albany, NY)
- …external customer service. + Understands and is able to effectively communicate HIPAA compliance , corporate compliance and client confidentiality. + Ensures ... policies, procedures, controls and reporting systems. Ensures legal and regulatory compliance for all accounting and financial reporting functions. Manages financial… more
- Wells Fargo (New York, NY)
- …**Business Management - Senior Assistant VP** (Senior Business Execution Consultant) in Corporate Investment Banking (CIB) as part of The Chief Operating Officer ... training, military experience, education **Desired Qualifications:** + 4+ years of Corporate Lending and/or Investment Banking + Experience with Investment Banking… more
- SUNY Suffolk County Community College (Selden, NY)
- …to handle inquiries regarding the College's non-discrimination polices: Civil Rights Compliance Officers Christina Vargas Chief Diversity Officer /Title IX ... currently supports multiple certificate and degree programs which include corporate -sponsored programs that grant industry recognized credentials. The partnerships… more
- HUB International (New York, NY)
- …their own unique, regional culture while leveraging support and resources from our corporate centers of excellence. HUB is one of the largest global insurance and ... HUB's investor relations programs and strategies. Reporting to HUB's Chief Financial Officer , this individual acts as the primary liaison between the company's… more
- TD Bank (New York, NY)
- …Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control, and Front Office Technology to deliver a ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is...wide range of capital markets products and services to corporate , government, and institutional clients who choose us for… more
- Capital One (New York, NY)
- …of business performs a key risk management leadership role to help ensure corporate initiatives and lines of business products, services, and processes comply with ... who in turn reports to Capital One's Chief AML Officer (CAMLO). We are seeking a candidate with deep...ideal candidate will be a seasoned risk management and compliance professional with strategic leadership skills, strong business acumen,… more
- Global Foundries (Malta, NY)
- …for ensuring the NISPOM (National Industrial Security Program Operating Manual) compliance of GLOBALFOUNDRIES assets including all individuals on site and related ... be reporting to the Fab 8 FSO (Facility Security Officer ). This position will work a fixed shift. Essential...will work a fixed shift. Essential Responsibilities: + Ensure corporate security guidelines and best practices are met daily.… more
- MUFG (New York, NY)
- …customers** + Responsible for the management of a portfolio as a credit officer + Perform due diligence and regularly scheduled reviews + Analyze credit risk ... pertinent to making a decision with little support from management. **Policy Compliance ** + Ensure compliance with external regulatory/internal policy and… more
- CUNY (Bronx, NY)
- …learning experiences. * Identify, establish, and maintain relationships with corporate , nonprofit, and government partners to create experiential learning ... to support decision-making. - Oversees legal, safety, fiscal, and other compliance requirements. - Oversees facilities, technology, and materials utilized in the… more