- New York State Civil Service (Syracuse, NY)
- …of diploma issued by a recognized educational authority;Or 2. 18 semester credit hours of college course work in mathematics, physical science, geology, engineering ... substitute for one year of the experience; or 36 semester college credit hours in mathematics, physical science, geology, engineering or engineering technology,… more
- New York State Civil Service (Syracuse, NY)
- …of diploma issued by a recognized educational authority;Or 2. 18 semester credit hours of college course work in mathematics, physical science, geology, engineering ... substitute for one year of the experience; or 36 semester college credit hours in mathematics, physical science, geology, engineering or engineering technology,… more
- New York State Civil Service (Syracuse, NY)
- …of diploma issued by a recognized educational authority;Or 2. 18 semester credit hours of college course work in mathematics, physical science, geology, engineering ... substitute for one year of the experience; or 36 semester college credit hours in mathematics, physical science, geology, engineering or engineering technology,… more
- Bank of America (New York, NY)
- …holders including CBK/IBK bankers, product, client service, global markets, and wholesale credit consult on sales opportunities and provide the product expertise and ... + Working knowledge of US banking regulations in the compliance space including but not limited to AML, OFAC,...Tableau + Knowledge of traditional trade products (letters of credit /standby letters of credit ) + Proficient in… more
- MUFG (New York, NY)
- …supporting Middle Office Risk systems within the organization, covering Market and Credit Risk management across EMEA, North America, and Asia Pacific regions. Our ... visualizing risk data, ultimately supporting critical decision-making and regulatory compliance . Risk Technology is undergoing a significant transformation, driven… more
- SitusAMC (New York, NY)
- …legal, due diligence and closing process for loan originations and other credit investments. The Managing Director, Transaction Services participates as a key team ... due diligence and closing process for loan originations and other credit investments. Essential Job Functions: + Manage documentation, closing, and syndication… more
- New York State Civil Service (Albany, NY)
- …Duties Description The incumbent of this position will work within the Regulatory Compliance unit in the Operational Analytics group and work closely with the ... quality assurance procedures for deviations or deficiencies in policy and regulatory compliance .* Monitor compliance of licensed or registered organizations with… more
- Bassett Healthcare (Cooperstown, NY)
- …your name, "How may I help you?") as observed by Supervisor and as noted in compliance reports Ends calls by asking patient if there is anything else we can do for ... today as observed by Supervisor and as noted in compliance reports Takes clear, complete and accurate phone messages,(and...patient will be paying today, via cash, check or credit card. Receive and receipt all payments with no… more
- Citigroup (New York, NY)
- …changes, replacement card orders, disputes, etc.) and sales (including opening accounts, credit cards, etc.) but also leads, coaches, and mentors team members. The ... Tellers by modeling excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members in the branch,… 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 ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more