- Bassett Healthcare (Norwich, NY)
- …level of knowledge and proficiency in all core functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance ... optimum care and provider efficiency. Responsible for collecting demographic and financial information during the scheduling and/or registration processes to ensure… more
- TD Bank (New York, NY)
- …operational, trading, and deal management practices and activities. + Knowledge of financial product laws, rules and regulatory landscape, and a willingness ... and penchant for learning new business areas and developing understanding of financial institution's products and regulatory requirements and obligations. +… more
- TD Bank (New York, NY)
- …trade capture, allocation, confirmation, and reconciliation. + Implement and maintain strong controls to mitigate operational and financial risk. + **Stakeholder ... and services to corporate, government, and institutional clients. Operating in key financial centers including Toronto, New York, London, Singapore, and Tokyo, we… more
- M&T Bank (Buffalo, NY)
- …engagement and belonging . + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk ... plan validations as assigned, under supervision of a Lead Auditor or Manager . **Primary Responsibilities:** + Participate in audits by executing assigned tasks in… more
- M&T Bank (Buffalo, NY)
- …Development Program activities. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's ... on projects, and provide analytical and operational support under guidance of a manager or more senior analyst. **Banking Services: Who are We?** Banking Services is… more
- Wells Fargo (New York, NY)
- …or relationship manager to meet their needs + Partner with financial advisors to understand appropriate introductions to address the needs of customers with ... relationships with customers and partners **Desired Qualifications:** + Successfully completed Financial Industry Regulatory Authority (FINRA) Series 6 and… more
- Bank of America (New York, NY)
- …work experience in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, risk ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- New York Power Authority (White Plains, NY)
- …financial reports according to governmental accounting standards and regulatory requirements, including supporting schedules. + Collaborate with cross-functional ... training to facility and business unit personnel regarding accounting principles, internal controls , ERP financial system end user procedures and business… more
- M&T Bank (Buffalo, NY)
- …as assigned by the department manager or Leadership Development Manager -MDP. **Department Description:** When our clients need financial services outside ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance… more
- Synchrony (New York, NY)
- …to maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance, ... management. + Ensure strict compliance with all applicable laws, regulations, regulatory guidelines and company policies; proactively prevent, detect, and remediate… more
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