- 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 ... process with at least one modeling area of specialization among Market Risk , Credit Risk, Loss Forecasting , Wholesale, Retail, PPNR , Consumer Valuation, AML ,… more
- Santander US (New York, NY)
- …follow-up on identified cross sell opportunities with clients. * Adheres to compliance procedures and internal/operational risk controls in accordance with any and ... of corporate finance and banking products. * Demonstrated knowledge of credit . * Financial modeling skills. * Strong communication and interpersonal skills.… more
- Santander US (New York, NY)
- …+ Build complex financial models for valuation purposes + Operate within compliance parameters and demonstrate sound business judgement Skills: + Understanding of ... + Advanced knowledge of business products and services strong business or commercial credit acumen + Proven track record of sales and outside calling skills… more
- Capital One (New York, NY)
- …the foundational blocks on which Capital One's various lines of businesses (like credit card, retail banking, auto finance) will build delightful experiences for our ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more
- Broadview FCU (Albany, NY)
- …+ R econcile related accounts on a periodic, eg, monthly, basis + Ensure compliance with federal law by making sure the federal employment eligibility Form I-9 is ... NCUA + Maintain required postings on intranet and provide materials to all credit union locations for required postings bulletin boards + Maintain written procedures… more
- Robert Half Finance & Accounting (Ballston Spa, NY)
- …focus on building positive relationships. * Experience in managing invoices and credit card transactions. * Knowledge of international shipping regulations and ... compliance requirements. * Excellent organizational skills with the ability to handle multiple tasks simultaneously. * Strong written and verbal communication skills.… more
- Walmart (Niagara Falls, NY)
- …the value of Company products and services processing Memberships upgrades and credit accounts participating in sales and marketing events and making efforts to ... with Integrity: Maintains and promotes the highest standards of integrity ethics and compliance models the Walmart values to support and foster our culture holds… more
- Barnes & Noble Education (Syracuse, NY)
- …daily support, direction, and guidance to customers and team members to ensure compliance with all standards of operation. + Utilize analytical skills and knowledge ... within the store. + Assist with processing sales transactions involving cash, credit , or financial aid payments as needed. **Physical Demands:** + Frequent movement… more
- New York State Civil Service (Bear Mountain, NY)
- …of pool.. Adheres to the agency's Code of Conduct Policy and ensure compliance with all guidelines, policies, and procedures in the performance of daily tasks. ... level;Or 2. an associate's or higher level degree or 60 college semester credit hours AND one year of supervisory experience in the construction, operation or… more
- New York State Civil Service (Albany, NY)
- …local district location, managed care organization, or State entity.* Fields compliance complaints, referring more complicated cases to the appropriate supervisor.* ... to four years of the experience noted above at the rate of 30 semester credit hours or the equivalent thereof. A bachelor's degree may substitute for all four years… more