- WMCHealth (Kingston, NY)
- …regarding equipment functioning, testing and accessories. Efficiently cleans and assembles correspondent parts on mobile patient equipment to prepare for dispensing. ... + Actively participates in maintaining established departmental policies and procedures, objectives, and quality improvement, safety, and environmental and infection control standards. + Can precept team members in learning surgical instrumentation or… more
- Cherry Bekaert (Albany, NY)
- …BSA/AML and OFAC + Consumer Banking Regulations + Funds Transfer & ACH + Correspondent Banking + Electronic Banking + Deposit Operations **What you bring to the ... role:** + Bachelor's degree in accounting, finance or related business field of study + Relevant professional certification complete/in-process (ie CIA, CFSA, CBA, CPA, CFE, CAMS) + Minimum of 2+ years of related professional services or internal audit… more
- Scotiabank (New York, NY)
- …term deposits, payments, liquidity management, DDA accounts with multi-currency support, correspondent banking, Spot FX, etc.); + Knowledge in the operational ... aspects, compliance and business matters for various transactional / payment business lines including payments such as, FED wires, SWIFT, CHIPS, Domestic ACH, International ACH (IAT), Lockbox, and checks; + Understanding of regulatory requirements related to… more
- CP Unlimited (Yonkers, NY)
- …certification and administer medications as needed. + Maintain communication with family/ correspondent + Model and ensure staff interactions support the core values ... and mission of the Agency. + Other duties as needed or assigned by supervisor or authorized administrator. Requirements + Bachelor's Degree in human services + Minimum one year experience in the field. + AMAP Certified (or ability to obtain certification… more
- TD Bank (New York, NY)
- …five main functional areas: Capital Markets, Financing Operations, Payment and Correspondent Banking Services, Business Services, and Change Delivery. The Global ... Operations team partners with the front office and other groups globally to mitigate risk and deliver world class service to our global client base. They provide operational support and control functions across the trade lifecycle. The team is heavily involved… more
- CP Unlimited (Fishkill, NY)
- …core values and mission of the Agency. + Maintain communication with family/ correspondent in regards to residential programming in conjunction with Social Worker. + ... Participate in ICF - IPR and IUR audits. + Additional responsibilities as assigned as needed by Deputy Director and/or Director, eg committee participation, in-service training for the agency, attendance at special meetings, etc. JOB QUALIFICATIONS Education:… more
- ManpowerGroup (New York, NY)
- …+ OFAC Certification or ACAMS Certification required. + A working knowledge of correspondent banking and fluency in Spanish are required. Understanding the Bureau of ... Industry and Security (BIS) and Export Administration Regulations (EAR) is a significant plus. **What's in it for me?** + Opportunity to work with a leading international bank. + Gain valuable experience in compliance and sanctions regulations. + Collaborative… more