- Albany Medical Center (Albany, NY)
- …the patient at the focus Understands and supports their role in regulatory / compliance issues/the health care team. + Maintain division medical records + Completes ... with division physicians, administrative staff, and Nurse Manager to assure compliance with regulatory conditions and policies and procedures + Actively participates… more
- Santander US (New York, NY)
- …SREC. You will gain direct knowledge of monitoring existing mortgages and writing credit memos to monitor asset performance and could include exposure to sizing ... property cashflows, credit memos, site inspections, and rate lock approvals. Responsibilities...collection and analysis of borrower financial statements and covenant compliance for commercial real estate loan portfolios. * Assist… more
- KeyBank (White Plains, NY)
- …effectively managing internal and external centers of influence. + Ensuring compliance with operational, risk, security and audit procedures and policies including ... great at sparking conversations. (required) + Understanding of consumer credit - including loan to value, debt to income...- including loan to value, debt to income and credit reports. (required) + Foundational knowledge of sales and… more
- Tompkins Community Bank (Medina, NY)
- …+ Redeem EE Savings Bonds. + Issue approved cash advances on Company accepted credit cards. + Transfer funds between accounts as required. + May accept and process ... Accept and process all types of loan payments and credit card payments. + Maintain an awareness of new...management and overall safety and soundness and the Company's compliance with all regulatory requirements; ensure that the unit… more
- Capital One (New York, NY)
- …is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Capital One (New York, NY)
- …is at the center of everything we do. As a startup, we disrupted the credit card industry by individually personalizing every credit card offer using statistical ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- GoNetspeed (Phelps, NY)
- …and process vendor invoices *Ensure all vendor invoices have approval in compliance with company policies *Attach all vendor documentation to the invoice record ... *Address and respond to vendor inquiries *Audit and process credit card bills ensuring receipts for all transactions *Ensure W9's are obtained for all vendors… more
- TD Bank (New York, NY)
- …with data analysis and visualization tools. + Knowledge of regulatory and compliance requirements in the financial industry. + Results-driven mindset with a focus ... Manages or oversees a number of major risk area requirements such as Credit , Operational, Regulatory and/or Market Risk or related programs that are enterprise-wide… more
- New York State Civil Service (Albany, NY)
- …joint operations with various levels of law enforcement targeting patterns of non- compliance or violations of laws and regulations.* Prepare factual written reports ... or related security position, tax collector, collector of delinquent accounts, credit checker, legal assistant/attorney, hotel or store detective, loss prevention… more
- US Bank (New York, NY)
- …to bank product partners; special projects as needed related to billing, compliance , administration; and, other duties as assigned. **_Base pay for this role ... - Well-developed analytical and problem-solving skills - Considerable knowledge of credit and credit quality - Thorough knowledge of bank products and services -… more