- Scotiabank (New York, NY)
- …world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... and support our clients + Coordinate with internal teams including legal, tax, compliance , internal controls + Liaise with outside counsel for ongoing business and… more
- CDM Smith (Syracuse, NY)
- …high complexity to meet client project requirements. - Review draft designs for compliance with federal, state, and local regulations. Ensure that firm policies and ... background checks including criminal, employment, education, licensure, etc. as well as credit and motor vehicle when applicable for certain positions. In addition,… more
- The Salvation Army (Syracuse, NY)
- …Responsibilities * Process all receipts through accounts receivable system assuring compliance with agency standards. Follow through on variances in A/R payments ... deposits electronically using the Cash Management System.* Complete periodic credit card processing as required (Weekly/monthly).* Perform bank reconciliation.*… more
- Citigroup (New York, NY)
- …loan obligations, short term interest rate products, loans, letters of credit and derivative instruments. The team also provides underwriting, secondary trading, ... firm's reputation and safeguarding Citi, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Citi policy,… more
- Bank of America (New York, NY)
- …banking, corporate banking coverage and leasing. The team is also responsible for credit risk management and global payment services audits in EMEA. The candidate ... Minimum 5-7 years of internal audit or front office business control or compliance or risk management experience covering the corporate and investment banking (GCIB)… more
- CDM Smith (Poughkeepsie, NY)
- …high complexity as necessary to meet client requirements. Review draft designs for compliance with federal, state, and local regulations and signs off on completed ... background checks including criminal, employment, education, licensure, etc. as well as credit and motor vehicle when applicable for certain positions. In addition,… more
- CDM Smith (New York, NY)
- …high complexity as necessary to meet client requirements. Review draft designs for compliance with federal, state, and local regulations and signs off on completed ... not limited to verification of employment, education and licensure, etc. as well as credit when applicable for certain positions. If this position is subject to a… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …to apply for a job in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to reference the Position ID of the ... in accordance with applicable laws, some background investigations may include a credit check. CGI will consider for employment qualified applicants with arrests and… more
- CUNY (New York, NY)
- …technology tools, currently CUNY Transfer Explorer, a tool that supports exploration of credit mobility and planning for transfer at CUNY, and EAB Navigate 360, the ... principles, cross-browser compatibility, web accessibility standards (Section 508 and ADA compliance ), and web security standards. + Knowledge of higher education… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …to apply for a job in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to reference the Position ID of the ... in accordance with applicable laws, some background investigations may include a credit check. CGI will consider for employment qualified applicants with arrests and… more