- HSBC (Flushing, NY)
- …making, analytical and communications skills + Thorough knowledge of the credit approval process, pertinent regulations impacting consumer banking activities and ... business new Bank customers. + Bilingual Mandarin/Cantonese skillset is required. In compliance with applicable laws, HSBC is committed to employing only those who… more
- Citigroup (New York, NY)
- …sales to individual consumer clients. **Responsibilities:** + Work with business credit requests less than $250K, recognize/refer larger lending opportunities 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
- 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 ... RCSAs), as required. + Ensures the business unit is operating in compliance with applicable laws, rules, and regulations, provides oversight of processes designed… more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... 5-8 years of experience + Knowledge of investments is required; banking and credit products desirable + Ability to manage relationships both internal and external;… more
- Shinda Management Corporation (Queens Village, NY)
- …and senior residents, developments funded by the low-income housing tax credit program, government assisted rental housing and rent stabilized properties.We care ... to ensure that all accounting transactions are processed accurately and in compliance with industry standards + Prepares monthly journal entries + Review financials… more
- Shinda Management Corporation (Queens Village, NY)
- …and senior residents, developments funded by the low-income housing tax credit program, government assisted rental housing and rent stabilized properties.We care ... ensure that all accounting transactions are processed accurately and in compliance with industry standards -Prepares monthly journal entries -Review financials for… more
- Capital One (New York, NY)
- …One, we think big and do big things. We are not just a nationally recognized credit card issuer, a top 10 bank by deposit, but a high-tech company with products that ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Schwarzman Animal Medical Center (New York, NY)
- …environment of patient and client-centered service, continuous quality improvement, compliance with AAHA Standards and other statutory requirements. Essential Duties ... day and end of month. + Offer alternative payment options to clients such as Care Credit and AMC payment plans. Terms for both options must be explained to client to… more
- Tioga Downs Casino Resort (Nichols, NY)
- …guests with all transactions including but not limited to; check cashing, credit card cash advance, slot ticket redemptions, chip cash outs, lottery transactions ... cash maintenance * Completes all reports and/or forms accurately and in compliance with Title 31 Anti-Money Laundering reporting requirements. * Maintains a working… more
- Michaels (Camillus, NY)
- …+ Engage customers on the benefits of the Rewards program and Private Label Credit Cards and complete enrollments + Educate customers on the Voice of Customer (VOC) ... to Standard Operating Procedures (SOPs) and Company programs to ensure compliance with applicable laws and requirements; execute Company policies and standards… more