- TD Bank (New York, NY)
- …+ Reviews and provides feedback on business line policies and procedures + Analyzes AML/ATF/Sanctions/ABAC compliance requirements and ensures they ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Walgreens (Glens Falls, NY)
- …records. Checks in and prices merchandise as required or as directed by store manager or communicated by the shift leader. + Performs duties as assigned by Pharmacy ... Manager , Staff Pharmacist and Store Manager including...pharmacist on duty and adheres to Company policies and procedures in relation to pharmacy errors and the Quality… more
- Citigroup (New York, NY)
- …referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML and other ... Citi Global Wealth brings together the full power of...Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance... compliance norms + Partner with all roles on branch… more
- JPMorgan Chase (Manhasset, NY)
- …Operations Lead Trainee in Branch Banking, you collaborate with the Branch Manager , branch employees and One Chase colleagues to ensure customer financial ... are completed accurately and efficiently, while complying with all policies, procedures , and regulatory banking requirements. A Branch Operations Lead Trainee is… more
- ManpowerGroup (New York, NY)
- …audits of organizational and functional activities of the company + Evaluating compliance with plans, policies and procedures prescribed by management + ... you will have the opportunity to participate in operational, compliance and financial internal audits, as well as play...and pre-audit planning + Partnering with the IT Audit Manager and/or external auditors to plan and execute integrated/dual… more
- Nestle (Bohemia, NY)
- …hygienic practices. The function is the guardian of Food Safety and compliance monitoring systems administered by the Quality Department. This position requires an ... improve overall hygiene programs and fostering a cross departmental quality and compliance mind-set. **Hours** : Must be willing to work Flexible hours to… more
- Bank of America (New York, NY)
- …This job is responsible for providing legal support and strategic advice to the Global Wealth & Investment Management line of business on high net worth lending ... occasionally to leadership + Interprets rules, laws, and regulations from a compliance and business control standpoint; ensures that proposed transactions are in … more
- TD Bank (New York, NY)
- …objectives. **Role Responsibilities:** + Conduct in-depth research and analysis of global foreign exchange markets, G10 and EM, identifying trends, and providing ... insights to guide investment decisions + Develop and execute global FX trading strategies, taking into account market dynamics,...personally and at a desk level to the firm's procedures + Understands and complies with TD Policies, regulatory… more
- Marriott (New York, NY)
- …including artistic contributions. * Supervises kitchen shift operations and ensures compliance with all Food & Beverage policies, standards and procedures ... . * Recognizes superior quality products, presentations and flavor. * Ensures compliance with food handling and sanitation standards. * Follows proper handling and… more
- HSBC (New York, NY)
- …off to internal teams and functions such as ICs, Business Management, IT, Compliance , Transformation, Operations, etc., as well as global IWS Advisory ... the Advisory solutions and managed account platforms. The Advisory Manager role requires an individual who has a background...- Sales Enablement, US you will: + Ensure the global investment journey model is implemented locally + Support… more