- 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 ... The Associate Director will also be responsible for handling certain credit related activities, including due diligence, negotiating documentation and monitoring… more
- New York State Civil Service (Rochester, NY)
- …the selected candidate will inspect one or more contractor operations to assure compliance with plans and specifications. Duties include but are not limited to: ... of diploma issued by a recognized educational authority;Or 2. 18 semester credit hours of college course work in mathematics, physical science, geology, engineering… more
- 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 evolving business practices. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll Do**… more
- Wolters Kluwer (New York, NY)
- …in healthcare, legal, business, tax, accounting, finance, audit, risk and compliance rely on Wolters Kluwer's market-leading information-enabled tools and software ... product capabilities. This role supports our **Financial & Corporate Compliance division** , which provides financial institutions, corporations, small businesses,… more
- Fiserv (New York, NY)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... Manager, FCC, Emerging Markets **What does a successful Manager of Financial Crimes Compliance & Emerging Markets do?** A successful Manager of Financial Crimes … more
- Fiserv (New York, NY)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... FCC, Emerging Markets **What does a successful Director of Financial Crimes Compliance , Emerging Markets do?** A successful Director of Financial Crimes … more
- HANAC, Inc. (Astoria, NY)
- …Federal, State, and City housing agencies, including HUD, HPD, HCR, and tax credit syndicators. The role also involves managing compliance with affordable ... housing and services to diverse NYC communities, is seeking an Occupancy / Compliance Specialist to join our Property Management team. This role oversees leasing,… more
- New York State Civil Service (Waterloo, NY)
- …and observe table game dealing procedures, payoffs, and activities to ensure compliance with procedures, rules, and regulations.* Monitor and observe slot machine ... procedures, payoffs, and activities to ensure compliance with internal control procedures, rules, and regulations.* Monitor...of a degree to qualify, the degree and/or college credit must have been awarded by a regionally accredited… more
- Synchrony (New York, NY)
- …maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance , ... stakeholders. + Drive cross-functional partnerships with Recovery Operations, Legal, Compliance , Fair Lending, Business Intelligence / Reporting, Model Development,… more
- S&P Global (New York, NY)
- …ensuring that we consistently meet the highest standards of performance and compliance . **The Role** Reporting to Head of Vendor Management, you will play ... Level Agreements. + Oversee the Affiliate Risk Assessment, including the Vendor Compliance Controls Assessment and implement solutions to any issues identified. +… more