- KeyBank (Amherst, NY)
- …associated with a client.Develop strong rapport and communication with Compliance /LOB partners.Identify and escalate information stemming from analysis and review ... other related field of studyRelevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other… more
- City of New York (New York, NY)
- …drug resistant and multidrug resistant TB. Monitoring and ensuring patient compliance during treatment. Participating in the implementation of patient care protocols ... work for us: - Loan Forgiveness: As a prospective employee of the City of New York, you may...visit the US Department of Education's website (https://studentaid.gov/pslf/) - Benefits : City employees are entitled to unmatched benefits… more
- TD Bank (New York, NY)
- …variety of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes within own ... escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- Bowery Residents Committee (Manhattan, NY)
- DUTIES/RESPONSIBILITIES: Provide direct clinical supervision to activity specialist and substance abuse counselor. Responsible for design and oversight of group ... impulse control, suicide and self-harm prevention and support, medication compliance and living with chronic mental illness. Provide individual follow-up… more
- City of New York (New York, NY)
- …IN THE COMPARABLE TITLES OF: Administrative Procurement Administrative Contract specialist Administrative Accountant Administrative Manager (OPEN TO PERMANENT DOHMH) ... procurement requirements. Follow established procedures to process orders in compliance with all NYC PPB Rules and in accordance...work for us: - Loan Forgiveness: As a prospective employee of the City of New York, you may… more
- Cognizant (Albany, NY)
- …& communication skills; actively participates in team meetings discussions and be a specialist in Object Oriented analysis and design using common design patterns + ... well designed, testable, efficient code + Ensure designs are in compliance with specifications + Support continuous improvement by investigating alternatives and… more
- JPMorgan Chase (New York, NY)
- …in recognition of individual achievements and contributions. We also offer a range of benefits and programs to meet employee needs, based on eligibility. These ... and client questionnaires. + Collaborate with the Real Estate Americas Investment Specialist team to service existing clients and acquire new business. + Develop… more
- TD Bank (New York, NY)
- …as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting, an asset. + Understanding of deposit sub-ledger capabilities ... team or provide work direction to others as a specialist for a specific area + Represents the group...by complying with Bank and industry Code of Conduct ** Employee /Team Accountabilities:** + Participates fully as a member of… more
- Travelex (Leicester, NY)
- …to Sunday. Depending on your team, you will receive a monthly or weekly rota. ** Benefits :** + A wide range of insurances such as Private Medical, Dental and Critical ... (Screens), Allergy + Intolerance and Other Health Tests. + Employee wellness programmes that offer guidance and tips on...practice legal and regulatory standards and adhering to Travelex compliance procedures **What do I need to have?** +… more
- KeyBank (Amherst, NY)
- …risk associated with a client. Develop good rapport and communication with Compliance /LOB partners. Identify and escalate information that appears to be suspicious ... related field of study Relevant Certifications (ie Certified Anti Money Laundering Specialist - CAMS certification, Certified Fraud Examiner - CFE or other… more