- SMBC (White Plains, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... for junior staff members + Prepares or verifies daily reports in compliance with regulatory requirements (Dodd-Frank, EMIR, Canada) + No approval authority +… more
- CDM Smith (Albany, NY)
- …and business development initiatives related to site characterization. * Ensuring compliance with firm policies and required practices across all project work. ... background checks including criminal, employment, education, licensure, etc. as well as credit and motor vehicle when applicable for certain positions. In addition,… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... 10 years of audit experience in the in Audit, Risk, Business Control, Compliance , Finance in the financial industry. + Strong knowledge of securitized products (ECM,… more
- City of New York (New York, NY)
- …Division's responsibility is to support, monitor and ensure that BEDC is in compliance with Federal, State and local EHS laws and regulations. In addition, BEDC's ... up the equivalent of five years of education and experience. One year of experience credit will be given for: (a) each 30 semester credits of college or university… more
- Resideo (Melville, NY)
- …with the General Counsel to draft corporate resolutions and annual compliance documents. + Manage and coordinate entity consolidation projects with cross-functional ... support to NAMs and draft customer rebate letters as requested. + Complete credit applications and supplier documentation as requested. + Perform legal research and… more
- TD Bank (New York, NY)
- …firm's procedures + Understands and complies with TD Policies, regulatory and compliance requirements + Ensures that transactions are fully documented and processed ... all of your business dealings are in alignment with these strategies + Follows Credit Risk Policies and procedures, as they apply to the business and is responsible… more
- Ace Hardware (Bronx, NY)
- …days for the first 5 years of your employment. + Company car, computer, credit card & cell phone provided. \#LI-AC1 **Compensation Details:** $80000 - $90000 **Why ... to entertainment events + Identity theft protection _* Benefits are provided in compliance with applicable plans and policies._ **Want to be notified when new jobs… more
- Verint Systems, Inc. (Albany, NY)
- …design and implementation of continuous service improvement (CSI) initiatives + Ensure compliance with internal standards and regulatory require + Mentor teams on ... to, employment verifications, criminal search, OFAC, SS Verification, as well as credit and drug screening, where applicable and in accordance with federal and… more
- Citigroup (New York, NY)
- …constituents. + Partner with each of the originating and coverage business lines, credit risk, operations, legal, etc to ensure strategic vision is enabled. + Ensure ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- City of New York (New York, NY)
- …of industrial firms, sewage treatment plants, and storm-water to verify compliance with applicable standards. Calibrate/program, and install sample collecting or ... for experience, see "Special Note" below. Special Note One year of experience credit will be given for each 30 semester credits for college education leading… more