- Fiserv (New York, NY)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... cross-functional coordination between product managers, engineering leads, QA, operations, compliance , and commercialization teams. + Serve as the operational… more
- S&P Global (New York, NY)
- …and other internal risk mitigation processes . Assist with any regulatory compliance exercises and vendor audits **Functional & Business Knowledge:** . Prior ... S&P Global (NYSE: SPGI). S&P Global is the world's foremost provider of credit ratings, benchmarks, analytics and workflow solutions in the global capital, commodity… more
- CDM Smith (Latham, NY)
- …complexity to meet client project requirements. Reviewing draft designs for compliance with federal, state, and local regulations. Ensuring that firm policies ... background checks including criminal, employment, education, licensure, etc. as well as credit and motor vehicle when applicable for certain positions. In addition,… more
- City of New York (New York, NY)
- …out its work through delivery of rigorous data, policy, and financial/ credit analysis; technical and statistical research; and techniques in program visioning ... Act as the primary liaison for data privacy, records management, and compliance reporting, ensuring adherence to regulatory standards; - Assist in developing… more
- M&T Bank (Getzville, NY)
- …or other solutions such as: Loan Workout, Alternative Lending, Consumer Credit Counseling Services, Reages, or Extensions. + Initiate contact with customers' ... market trends that may affect business department. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Capital One (New York, NY)
- …set of tooling for partners around payment network data spanning across credit , debit, and multiple payment networks** **Capital One Product Framework** In this ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Defense Commissary Agency (NY)
- …for additions, deletions, or changes to contractor services to ensure compliance with DeCA directives. Approves or rejects contractor's work schedule and ... transcripts. See Required Documents for more information. You will receive credit for all relevant qualifying experience (paid and unpaid), including volunteer… more
- City of New York (New York, NY)
- …Bureau of Child Care ensures that childcare services in New York City operate in compliance with the New York City Health Code and New York State Social Service ... years of satisfactory full-time experience as an investigator evaluating credit worthiness, searching for assets, verifying information concerning education,… more
- M&T Bank (Williamsville, NY)
- …relative to standard mortgage guidelines. + Monitor, update and analyze credit reports, appraisals, income documentation, and all verifications to ensure they ... decisions based on information provided. Knowledge of Product, Investor and Compliance Requirements. Versatility and flexibility working within an ever changing fast… more
- City of New York (New York, NY)
- …of the construction activity. They will also attend all required environmental compliance and safety related training classes. The selected candidates may be ... to make up the equivalent of five years of education and experience. One year of credit will be given for each 30 semester credits of college education leading to a… more