- TD Bank (New York, NY)
- …filed with FINRA. + Satisfactory results on a criminal background check, credit report check, civil litigation search, and regulatory agency or self-regulatory ... organization enforcement action search, and statements/certification from job applicant regarding administrative, civil, and/or criminal findings by any government agency/authority or self-regulatory organization, are required by federal law for this position.… more
- American Express (New York, NY)
- …in a financial risk management function (eg, audit, compliance, operations, credit , etc.). + Understanding of critical operational risk management lifecycle ... activities. + Strong communication and interpersonal skills. + Strong analytical aptitude-comfort with data analysis, Excel, presentation materials. + Excellent written and oral communication skills; ability to translate technical requirements. + Comfortable… more
- City of New York (New York, NY)
- …of education and experience as described in ""1"" or ""2"" above. Undergraduate college credit may be substituted for experience on the basis of 30 semester credits ... from an accredited college for one year of satisfactory full-time experience. However, all candidates must have a four-year high school diploma, or its educational equivalent. Foreign Language Requirement Oral proficiency in a foreign language required by New… more
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... following and adhering to applicable Wells Fargo policies and procedures, appropriately fulfilling risk and compliance obligations, timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive… more
- Bassett Healthcare (Oneonta, NY)
- …Verification system and request how patient will be paying today, via cash, check or credit card. Receive and receipt all payments with no more than 2 minor errors ... per quarter as determined by daily cash up verification, and in accordance with finance policy and procedures. Maintain and balance cash drawer daily with no more than 2 minor errors per quarter as determined by daily cash up verification, and in accordance… more
- Monroe Tractor (Henrietta, NY)
- …decisions. + Maintains proper records, submits necessary reports, checks customer credit status, controls expenditures, and is responsible for all company assets. ... + Responsible for maintaining customer relations on a firm, fair, and harmonious basis and can maintain composure during stressful times. + Develops and implements corrective action plans, in areas where objectives are not realized. + Empowers staff in the… more
- M&T Bank (Getzville, NY)
- …by potential buyers. + Review tax returns, income statements, pay stubs, credit reports and general customer financial documents. + Determine the most suitable ... repayment option for customers and calculate loan modification terms. + Prepare workout summaries for management approval. + Communicate with Single Point of Contact, title vendors and Loss Mitigation Closing team to gather information and resolve account… more
- TD Bank (New York, NY)
- …filed with FINRA. + Satisfactory results on a criminal background check, credit report check, civil litigation search, and regulatory agency or self-regulatory ... organization enforcement action search, and statements/certification from job applicant regarding administrative, civil, and/or criminal findings by any government agency/authority or self-regulatory organization, are required by federal law for this position.… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …payment of money during the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to be ... considered for employment. We will also not offer you money to buy equipment, software, or for any other purpose during the job application process. If you are being asked to pay or offered money for equipment fees or some other application processing fee,… more
- City of New York (New York, NY)
- …and/or planning and analysis of electronic systems for a maximum of two years credit . However, all candidates must have at least a four year high school diploma ... or its educational equivalent and one year of the experience as described in "1" above. Special Note - Additional Requirements for Assignment Level IV To be eligible for placement in Assignment Level IV individuals must have, after meeting the minimum… more