- TD Bank (New York, NY)
- …practices. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an ... effective KYC Program for TD Bank US Holdings. The KYC ...practices for high-risk customer management + Supports the Group Manager by assisting with day to day tasks and… more
- City of New York (New York, NY)
- …varying CALEA standards and working directly with our assigned accreditation manager in flagging and correcting any inconsistencies. Specifically, the candidate will ... also be afforded to the candidate from the accreditation manager and the team, but much of the work...with a disability who are eligible for the 55-a program . Please indicate in your cover letter that you… more
- City of New York (New York, NY)
- …Analyst I (non-managerial) or the comparable civil service titles of Administrative Manager I (non-managerial) and Health Services Manager I (non-managerial) The ... benefit pension plan with steady monthly payments in retirement. oa tax-deferred savings program and oa robust Worksite Wellness Program that offers resources… more
- Atria Wealth Solutions (Corning, NY)
- …education and keeps current on investment products and services offered. Meets regularly with Program Manager and trains, if necessary, with Program ... and program integration initiatives with credit union assigned program (includes relationship center personnel training). Provides regular feedback to the… more
- New York State Civil Service (Albany, NY)
- …and guidance to State Parks programs and administrative support divisions. State Parks' program and divisions are as varied as its many parks and historic sites. ... Capital Projects, Concessions, Emergency Management, Environmental Stewardship and Planning, Finance , Grants, Health & Safety, Historic Preservation, Marine Services,… more
- City of New York (New York, NY)
- …Director for Affordable and Supportive Housing Services will assist the Budget Manager and Director with encompassing managing the budget for the Homelessness ... includes the Housing and Homeless Services/Initiatives Division, the Rental Assistance Program , the Affordable Housing Services program , senior and veterans… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- Job Title: Cage Cashier Department: FINANCE Reports To: Assistant Winners Club Supervisor FLSA Status: Non-Exempt-Full & Part Time License: Class III Starting Rate: ... reporting any suspicious incidents to the Winners Club Shift Manager . + Cashes personal and travelers checks in compliance...skills and ability to navigate through email software & program be able to comprehend procedures involving data entry… 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 Underwriters (UW)) to ensure Client needs/requests are being… more
- University of Rochester (Rochester, NY)
- …Director of Cash Application and with significant latitude for independent judgment, the Manager of URMFG Under general direction of the URMFG Associate Director of ... Cash Application and with significant latitude for independent judgment, the Manager of URMFG Payment Operations is responsible for the direct supervision, guidance… more
- City National Bank (New York, NY)
- …and appropriate credit guidance to Relationship Managers, Group Head and Credit Manager . * Respond to inquiries from internal and external constituents (eg clients, ... before it is elevated, if necessary, to the Credit Manager . * Have primary role in early problem loan...financial services environment required. * Completion of credit training program is required. *Skills and Knowledge* * College degree… more