- Richmond Community Services (Mount Kisco, NY)
- …entries, analyzing general ledger (G/L) accounts, and producing scheduled and ad-hoc financial reports. This role provides internal control support, assists in ... Oversee and process Finance-related H-1B staff documentation. + Generate scheduled and ad-hoc financial reports. + Track and maintain accurate control of grant… more
- Citigroup (Queens, NY)
- …relationships + Adheres to and comply with Citibank policies, standards, operational controls , including legal, corporate, and regulatory procedures to ensure ... The Head Universal Banker plays a key role in championing risk and control , driving lobby leadership, and ensuring consistent delivery of client and team experiences… more
- TD Bank (New York, NY)
- …ISDA Master Agreements, Credit Support Annexes, Master Confirmation Agreements, Regulatory IM Documents, Account Control Agreements, Custody Agreements). ... Term Commitment Agreements, ISDA Master Agreements, CSAs, Master Confirmation Agreements, Regulatory IM Documents, Account Control Agreements and Custody… more
- M&T Bank (Buffalo, NY)
- …line the position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk ... OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by… more
- M&T Bank (Buffalo, NY)
- …line the position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk ... OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by… more
- TD Bank (New York, NY)
- …and clients through capital markets deal origination including execution of regulatory and legal trading agreement requirements globally. This team maximizes revenue ... Scope:** + Negotiates a robust portfolio of capital markets regulatory agreements globally, ensuring regulatory compliance across...within the group and execute assigned duties and enhance control over procedures. + Ability to work under tight… more
- City of New York (New York, NY)
- …supervision of the Deputy Commissioner or Assistant Deputy Commissioner or Regional Manager , with wide latitude for the exercise of independent judgment and ... and assist the Deputy Commissioner or Assistant Deputy Commissioner or Regional Manager in the day-to-day administration of FIA Benefit Access Centers and Food… more
- TD Bank (New York, NY)
- …appropriately managed and adherence to internal policies / procedures and applicable regulatory guidelines is effective. This position also works with management / ... control function partners (eg Risk, Legal, Compliance, AML and...implement proactive strategies, tactics and programs to effectively manage regulatory and governance issues for the Trader environment. **Key… more
- Sunrise Senior Living (Plainview, NY)
- …for bathing, laundry, and housekeeping services. + Conducts monthly Lead Care Manager Meetings. **Quality Assurance and Regulatory Compliance** + Follows all ... of and service planning for residents, leading the care manager team in the provision of high quality, safe...Follows all approved plans of correction to assure ongoing regulatory compliance. + Maintains a thorough knowledge of current… more
- Oracle (Albany, NY)
- …team utilizes advanced monitoring technologies, structured reviews, and ongoing control assessments to continuously detect, prevent, and remediate risks-helping ... ensure OCI's infrastructure consistently meets-and often exceeds- regulatory , customer, and security requirements. The Role - Principal Compliance Program Manager … more