- Synchrony (New York, NY)
- …**Essential Responsibilities:** + Serve as a key contributor and lead analyst performing model validation with minimal supervision for credit acquisition, account ... models. + Lead/Perform the review and maintenance of relevant model and validation documentation , perform in depth analysis on large data sets and reports to support… more
- Tiffany & Co. (New York, NY)
- …outbound shipments of merchandise, supplies and equipment + Verify all shipping documentation is in accordance with Courier, International Customs and Tiffany & Co. ... procedures. + Monitor In-transit report and coordinate with business partners to process aging receipt of shipments. Escalate to management when necessary. + Manage… more
- City of New York (New York, NY)
- …and Active Candidacy. We obtain and maintain candidate ballot status; review and process disclosure statement filings and documentation ; and work with other CFB ... published guidance materials, and one-on-one support. We also administer, process , and track candidate compliance with public funds eligibility requirements… more
- City of New York (New York, NY)
- …- Identify and resolve complex technical issues, ensuring seamless solution delivery. Documentation : - Create clear and concise technical documentation to ... request reasonable accommodation to participate in the job application or interview process , contact Sye-Eun Ahn, Director of the Office of Equal Employment… more
- Coinbase (Albany, NY)
- …to global regulators and examiners through both verbal engagements and clear documentation . * Define clear product roadmaps and prioritize features based on ... Proven experience in Financial Crime Compliance as a Product Manager, Business Analyst , or Engineer * Exceptional skills in creating clear, detailed documentation… more
- M&T Bank (Amherst, NY)
- …met. + Communicate and negotiate with serving attorney or agency to clarify documentation scope and required due date. + Complete research and inquiries on several ... the entire customer relationship and request so all needed documentation is produced. + Respond to legal paper within...of procedures, training and completing reporting as assigned. + Process miscellaneous papers on an as needed basis. +… more
- University of Rochester (Rochester, NY)
- …credentialing files for reviewer requests. Coordinates database maintenance to ensure documentation is accurate, submitted by the due dates. The database consists ... team, conducting daily audits of resource distribution, and ensuring proper documentation is obtained. Includes evaluating transportation needs, such as bus pass… more
- M&T Bank (Tarrytown, NY)
- …Partner proactively with relationship managers, and be intimately involved throughout the deal process , from deal screen through approval and for the life of the ... transaction execution team comprised of an Associate and/or an Analyst . **Supervisory/Managerial** **Responsibilities:** Input into development of and training of… more
- YAI (Manhattan, NY)
- …as documented, data is effectively collected to support evaluations and required documentation is completed / maintained. Completes regular check-ins with BIS team , ... support plans, training of program staff, effective data collection and completion of documentation for assigned caseload. + Directs and assist s assigned BIS staff… more
- Mizuho Corporate Bank (New York, NY)
- …efforts to prepare and develop client marketing materials with support from Analyst and Associates and oversight by Senior Bankers + Cultivate relationships with ... presentations, originating new business opportunities, reviewing and negotiating legal documentation , structuring transactions, research work, analysis of existing or… more