- City of New York (New York, NY)
- …opportunity for those employed by, or seeking employment with, ACS As the EEO Officer , you will: - Manage EEO Operations: Handle all aspects of EEO operations, ... and resolution of investigative cases in a timely manner. - Collaborate for Compliance : Work closely with the Human Resources Office and the Office of the… more
- NBT Bank (Albany, NY)
- …agreements, and implementing such plans, including exit strategies, while ensuring compliance with any regulatory requirements. Ability to identify and recommend ... referral of accounts for liquidation and/or legal action, when necessary, and oversee all aspects of...successful implementation and execution of a workout plan. The officer must be able to gain the borrower's support… more
- Touro University (Valhalla, NY)
- …New York, New York, 10036, ###@touro.edu (###) or, alternatively, to the Chief Compliance Officer at ###@touro.edu and ### x55330. Job Locations US-NY-Valhalla ... college policies and Provide proof of US citizenship or legal resident alien status. Must be able to adequately...for eligible employees, their spouse and dependent children + Legal plan + Employee Assistance Program + Early-Release Fridays… more
- City of New York (New York, NY)
- …of professionals managing (1) the agency's energy portfolio and (2) the agency's compliance with LL97. Job Responsibilities: The ACDO will report directly to the ... work, and report the carbon impact project information through carbon capital budgeting (in compliance with EO 89 and Local Law 101 of 2021: amendment to the… more
- JPMorgan Chase (Uniondale, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... real-world challenges that impact our company, customers, and communities. As a Lead Credit Officer within the Credit Risk team, you will play a critical role in… more
- Citigroup (New York, NY)
- …external stakeholders including EMT members, regulators, Investor Relations, Treasury, Risk, Legal and other functions while leading delivery of capital, risk and ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...: + 15+ years' experience as a senior finance officer in a global organization + Knowledge and experience… more
- Vernon Downs (Vernon, NY)
- …as necessary. * Accepts identification from all persons who appear to be under the legal age, to ensure compliance with state and federal gaming regulations. * ... May be designated as officer -in-charge to function as a supervisor for a shift. * All other duties as assigned. EDUCATION and/or EXPERIENCE: High School diploma or… more
- KeyBank (Albany, NY)
- …and employs sound fiduciary judgement + Proactively analyzes and interprets legal instruments including identification of power holders and dispositive provisions, ... team members + Mitigates risk by servicing accounts in compliance with KeyBank policies and procedures, as well as...policies and procedures, as well as with regulatory and legal requirements. + Serves as mentor by disseminating information… more
- KeyBank (Buffalo, NY)
- …identify items/conditions to be satisfied. Adheres to all KeyBank and regulatory compliance procedures, including but not limited to Office of Foreign Assets Control ... Documentation Exceptions, Stale Post Approval, Expiring and Maturing Lines reporting, and Legal Fee reporting. + Responsible for booking the loan to LoanIQ (LIQ)… more
- Citigroup (Getzville, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... Attribution (GRA) is the sharing of Revenue between Citi Legal Entities within a Business Segment and involves cash...the End-to-End Execution of GRA Processes & Controls and compliance with the GRA Standard and relevant external Regulatory… more