- Wells Fargo (Nyack, NY)
- …participate in the sales development process + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Ability to ... and scheduled contacts with customers + Provide information to internal partners and external sources to further enhance the...and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial… more
- Villa of Hope (Rochester, NY)
- …operational leadership to the Tuckahoe Community Residence program (supervising the program manager and therapist), as well as clinical leadership to mental health ... will lead the planning and execution of strategy, operations, financial management, compliance , quality of care, and evaluation of outcomes for Tuckahoe Community… more
- Robert Half Finance & Accounting (New York, NY)
- …rent, revenue models). * Carry out the proper procedures to ensure internal controls are being met. Requirements Property Accounting, Yardi Software, ... Description * Partner with the Property Manager / Project Manager to ensure...the general ledger and ensure records are kept in compliance with GAAP or other basis of accounting. *… more
- City of New York (New York, NY)
- …and oversee the planning, development, and implementation of the program ensuring strict compliance to internal controls and adherence to standardized ... further promote the program in diverse communities to increase participation and promote compliance . ADM MANAGER -NON-MGRL FRM M1/M2 - 1002C Qualifications 1. A… more
- TD Bank (New York, NY)
- …for providing best-of-class service to clients of TD Securities and internal business partners by preparing and negotiating legal documentation with global ... Credit Support Annexes, Master Confirmation Agreements, Regulatory IM Documents, Account Control Agreements, Custody Agreements). The position must ensure that the… more
- Option Care Health (New Rochelle, NY)
- …Process, the rules of Federal, state, and local regulatory entities that oversee and control the provision of care in a Home Health Agency. + Knowledgeable of ... health agencies in the absence of a director or Manager of Nursing. + Manages daily activities with regards...operations and communications and ensures the office remains in compliance with all regulating and accreditation entities. Complies with… more
- BMO Financial Group (New York, NY)
- …models to support strategic recommendations presented to clients. + Considers risk management, internal controls and compliance as integral parts of ... + Support the implementation of strategic initiatives, in collaboration with internal and external stakeholders. + Build effective relationships with internal… more
- University of Rochester (Rochester, NY)
- …data, education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** Serves as principal assistant to ... director on a variety of specialized support functions across departmental lines. Office Manager of OMSA - Under general direction as to policies and regulations,… more
- Mizuho Corporate Bank (New York, NY)
- …activities and transactions at Mizuho, ensuring timely reporting to the AML Compliance Manager . This role also involves reviewing AML cases, conducting ... The Compliance function manages compliance and regulatory...+ Provide case guidance to analysts, ensuring adherence to internal policies and regulatory requirements. + Perform QC reviews… more
- Ryder System (Albany, NY)
- …the game since 1933! **Position Summary** The " **Ops Supervisor** " assists the Ops Manager /Sr. Ops Manager with the operations and personnel for a shift of a ... procedures. This role may be a developmental position to prepare incumbents for the Ops Manager role because **_w_** **_e allow you to carve out your own career path… more