- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …Responsible for reporting any suspicious incidents to the Winners Club Shift Manager . + Cashes personal and travelers checks in compliance with approved procedures. ... cash transaction issues/disputes as they arise. + Records any applicable federal cash transactions within computerized software. + Maintains accurate record of… more
- Bank of America (New York, NY)
- …related to assigned client base/facilities. They report to the Senior Credit Products Manager (SCPM) or Credit Products Manager (CPM) and partner closely with ... the Credit Team (Credit Risk Manager (CRM), Relationship Managers (RM), Credit Officers (CO), and...or similar + Certificate from accredited real estate educational program + Large money center bank experience + CRE… more
- Camping World (West Coxsackie, NY)
- …sales and improve customer interaction with add-on sale items + Work with the Store Manager and General Manager to research new products to carry in stores + ... done timely + Maintain S&I daily through workorders, prepayments, estimates, and contact manager + Monitor daily parts traffic and receive parts for installations +… more
- CBRE Government and Defense Services (Kings Point, NY)
- …and issues to diagnose faulty operation, and to make recommendations to project manager , O&M team and FM staff. + Performs frequent Quality Control (QC) inspections, ... corrective and preventative actions in support of the QC program + Prepare monthly reports as assigned; review assigned...by NFPA, OSHA, and GSA Guidelines + Certified Facility Manager Certification (CFM) is preferred. + Knowledge of NFPA,… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …and around the globe. **Role Overview:** Exciting Opportunity at MSK: Reporting to the Manager , Contracts ORPA in the Grants and Contracts (G&C) unit of the Office ... Analyst plays a critical role in supporting MSK's Export Control Compliance Program (ECP). This position ensures institutional compliance with US export control… more
- The Estee Lauder Companies (Deer Park, NY)
- …We are looking for a dynamic and inspirational Key Holder to support the Store Manager and Assistant Manager to ensure the smooth efficient running of the Store. ... salary, this position is eligible for participation in a highly competitive bonus program . In addition, The Estee Lauder Companies offers a variety of benefits to… more
- TD Bank (New York, NY)
- …will be part of the policies and standards workstream under the Sanctions Program Risk team. This workstream is primarily responsible for managing the end-to-end ... Sanctions and ABAC organization. In addition, the role holder will have general program governance responsibilities and will assist across the wider team with items… more
- TD Bank (New York, NY)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- Capital One (New York, NY)
- …risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk management, ... effectiveness, and vision to help lead Capital One's AML program and department. The successful candidate will lead a...products + 10+ years of experience as a Risk Manager or Assurance within the financial services or tech… more
- City of New York (New York, NY)
- …to increase their access to health services and decrease avoidable health outcomes. PROGRAM AND JOB DESCRIPTION: We strongly encourage people to apply and contribute ... Benefits - NYC Health, and a robust Worksite Wellness program with a wide range of offerings. As a...City of New York, you may be eligible for federal loan forgiveness programs and state repayment assistance programs.… more