- JPMorgan Chase (Pittsford, NY)
- …- or must be successfully completed within 180 days of starting the role + Compliance with Dodd Frank/Truth in Lending Act* + High school degree, GED, or foreign ... position is contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS, and any other information relevant to… more
- Stony Brook University (Stony Brook, NY)
- …Research (OVPR) including the Office of Sponsored Programs, Grants Management, and Research Compliance , as well as communicating with key personnel in the College of ... and collaborators on and off Stony Brook campus including sub-awardees to ensure compliance of submission documents. + Work in collaboration with the PIs on grant… more
- Guthrie (Binghamton, NY)
- …including barcode scanning, routine/double checking and compounded preparation aides. Expected compliance is 100%. c. Accurate, timely delivery of medications to ... unused medications with an understanding of impact on charging and necessary credit processes. 3. Sterile Compounding a. Prepares intravenous admixtures and other… more
- Robert Half Accountemps (New York, NY)
- …to maintaining the accuracy and organization of financial records, ensuring compliance with regulations, and supporting overall business operations. If you thrive ... ensure consistent and accurate financial tracking. * Conduct regular bank and credit card reconciliations to verify account balances and resolve discrepancies. *… more
- Robert Half Finance & Accounting (Syracuse, NY)
- …daily cash management, banking relationships, and liquidity planning while ensuring compliance and operational efficiency. This position offers the opportunity to ... manage relationships with banks and other financial institutions, supporting credit facilities, account documentation, and banking agreements. Monitor financial… more
- TD Bank (New York, NY)
- …Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + ... + May be responsible for providing support for other major risk areas (eg Market, Credit , Reputational and/or Regulatory risks etc.) + May be a point of contact for… 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 ... right stakeholders at the right time. + Partner with Compliance , Risk, Audit, and Technology teams to ensure program...standards such as BCBS 239, GDPR, or OCC/SEC data compliance expectations. + Prior experience implementing data tools or… more
- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- New York State Civil Service (Rochester, NY)
- …evaluate environmental health, fire safety, and general care requirements to determine compliance with applicable regulations and federal and local laws, rules, and ... HELPS: A bachelor's degree including or supplemented by 30 qualifying semester credit hours in a closely related field (biology, chemistry, engineering, physics,… more
- TD Bank (New York, NY)
- …responsibilities. This role will also lead first-line engagement and activities with Compliance and Legal with respect to Office of Supervisory Jurisdiction (OSJ) ... and news + Ensures that business / department operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of… more