- Breaking Ground (Brooklyn, NY)
- …The Assistant Building Director works closely with Property Management, Leasing and Compliance , and Finance on special projects and liaises with different positions ... into Real Page, Breaking Portal and other database + Ensure site compliance with established departmental standard operating procedures and best practices + Maintain… more
- JPMorgan Chase (Valley Stream, NY)
- …position is contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS, and any other information relevant to ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- Broadview FCU (Buffalo, NY)
- …supports financial transactions, investigates fraud, manages fee refunds, and ensures compliance with internal policies and regulations. The Member Advocate plays a ... cards and disputes. + Review and process loan and credit card applications, providing clear and accurate information. +...member satisfaction and policy. + Ensure regulatory and policy compliance across all interactions and processes. + Serve as… more
- MTA (New York, NY)
- …mobile printers, and scanners. + Solid understanding of both EMV and non-EMV credit /debit payment processing, as well as mobile wallet solutions. + Working knowledge ... smart card technology and familiarity with Payment Card Industry (PCI) compliance standards Responsibilities: + Oversees rigorous quality assurance processes to… 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 ... & Ethics** Establish frameworks for responsible AI, including fairness, transparency, and compliance .Collaborate with legal, risk, and compliance teams to ensure… more
- Citigroup (New York, NY)
- …reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Review and approve risk framework for Market Risk for risk-taking units Monitor compliance with risk limits/triggers. + Drive Projects to improve accuracy of Market… more
- Brockport Central School District (Brockport, NY)
- …and Physical Education, coaches, student-athletes, and parents while ensuring compliance with school district policies and athletic association regulations. The ... file contents. + Adheres to established procedures and protocols to ensure compliance with district policies and regulations. + Assists in completion and submission… more
- JPMorgan Chase (Brooklyn, NY)
- …business trades a wide range of products such as Bonds, Structured Notes, Credit -Linked Notes (CLN), Repo, Interest Rate Swaps and FX forwards across EMEA, APAC ... and management reporting for Global Rates Line of Business (LOB) ensuring compliance with corporate and regulatory requirements. + Monitor the Global Rates Balance… more
- JPMorgan Chase (Long Island City, NY)
- …position is contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS, and any other information relevant to ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more
- JPMorgan Chase (Eastchester, NY)
- …position is contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS, and any other information relevant to ... position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. In… more