- Defense Health Agency (Fort Drum, NY)
- …motivation and in coordination with other personnel as needed, to ensure compliance with stated therapeutic programs and goals. + Track impact of procedures' ... philanthropic; religious; spiritual; community; student; social). You will receive credit for all qualifying experience, including volunteer experience. Your resume… more
- Citigroup (New York, NY)
- …development support for 13+ private label and cobranded retail partnership credit card portfolios. Key partners include Tractor Supply, Dillard's, Wayfair, Meijer, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- CIBC (New York, NY)
- …activities in the US with a focus on securitized products. Experience with other credit and rate products is a plus. You will be responsible for ensuring that ... and enhance portfolio risk and stress testing. + Ensure compliance with all market risk regulatory requirements. + Contribute...products (ABS, CLO, RMBS, CMBS). + Experience with other credit and rate products is a plus. + Demonstrated… more
- City National Bank (New York, NY)
- …for performing a variety of tasks related to ensuring the Bank's compliance under the Community Reinvestment Act. in this role, responsibilities will include ... organization leaders, grass roots community groups and trade associations to ascertain credit and program needs and develop programs to meet those needs within… more
- Motion Recruitment Partners (Albany, NY)
- …requirements and analyze the O2C process, including order management, billing, invoicing, credit management, and cash application. + Configure and implement SAP O2C ... materials and provide training sessions for end users. + Ensure compliance with internal policies, procedures, and regulations during the implementation process.… more
- CDM Smith (Syracuse, NY)
- …in a timely manner. - Ensuring your team members complete all required training ( Compliance , Health & Safety, Ethics, etc.) on time. - Ensuring your team members are ... construction/design industry certification requiring education, experience, testing and CE credit requirements. **EEO Statement:** We attract the best people in… more
- Robert Half Accountemps (Rochester, NY)
- …including pulling backup documentation and addressing billing inquiries. * Reconcile monthly credit card transactions to ensure accuracy and compliance . * Record ... and commercial collections. * Experience with billing functions and credit card reconciliations. * Excellent organizational and problem-solving skills. *… more
- Raymond James Financial, Inc. (New York, NY)
- …include daily risk monitoring across all relevant risk stripes including market, credit , liquidity and operational risks. . Identifies emerging risks and advises on ... essential risk context. . Reports risk-related data including risk exposure, compliance to risk policies, and effectiveness of current risk management strategies… more
- Citigroup (New York, NY)
- …wider Citi Wealth lending growth aspirations. Ensuring effective and consistent compliance to control standards + Managing expectations through strong communication ... + 10+ years' experience in UHNW lending origination and credit analysis in a private bank + Expert knowledge...in a dynamic business. + Completion of a formal credit training program preferred + Bachelor's Degree required (or… more
- M&T Bank (Buffalo, NY)
- …systems, while adhering to Department procedures, Corporate policies, and Compliance , Audit and Legal requirements. **Primary Responsibilities:** + Understand and ... Resolve complex Commercial loan booking issues through verifying procedures and upholding Credit Risk policies. + Book highly complex Commercial loans to the… more