- Cornell Cooperative Extension (Brewster, NY)
- …a professional work atmosphere and handle operations by using sound organizational procedures and policies. + Provide management support of Board, Association ... any applicable federal, state, local regulations, Association health and safety policy / procedure /requirement and standard. + Act proactively to prevent… more
- Deloitte (New York, NY)
- …to develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure manuals as appropriate + Understanding of and ability ... AML and sanctions program governance through the development of governance, policies, and procedures The Team Our Forensic, Discovery, & Financial Crime offering… more
- Citigroup (Getzville, NY)
- …of hire. **Most Relevant Skills** Analytical Thinking, Credible Challenge, Data Analysis, Governance, Management Reporting, Policy and Procedure , Policy ... and Technology). This role offers a unique opportunity to contribute to the management of Wholesale Credit Risk pools, ensuring accurate and timely reporting of… more
- Citigroup (Getzville, NY)
- …with Enterprise Chief Data Office to contribute to the development of procedure guidelines and standards addressing Data Certification and Data Quality management ... + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in the remediation of Audit and Regulatory feedback on issues… more
- American Express (New York, NY)
- …commercial portfolio. They also include oversight of CRU operational efficiency, policy and procedure documentation, quality review, enhancement initiatives, ... Commercial Rating and Underwriting (CRU) sits within the Credit and Fraud Risk Management (CFR) division and supports the institutional credit risk management … more
- Bank of America (New York, NY)
- …and future performance trajectory + Delegates and provides oversight to teams building financial management reports, presentations, and ad hoc analyses for LOBs ... relationships across the Finance division and implements policies and procedures that ensure integrity of the financials, sound controls,...+ Collaboration + Data Quality Management + Financial Analysis + Financial Management … more
- Bank of America (New York, NY)
- …include partnering with the market leadership team, Market Executives, Resident Directors, Financial Advisors, Wealth Management Client Associates, and Wealth ... Financial Advisor teams and deliver outstanding client service + Supervises financial transactions and operations to drive risk management best practices and… more
- Deloitte (New York, NY)
- …to develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure manuals as appropriate + Ability to provide advice ... enterprise and business unit level + Drafting and enhancing policies and procedures + Creating and delivering training modules + Conducting compliance assessments +… more
- Coinbase (Albany, NY)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- Abilities First Inc (Poughkeepsie, NY)
- …entire week multiple times throughout the year- please see Direct Care On-call Policy - Procedure . Provides training and assistance to the residents in developing ... staff assigned to this program must have excellent time management skills, problem solving, flexibilities with their work schedules,...for others and the law. . Follows all agency policy and procedures and demonstrates continuous regard… more