- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations ... to ensure the fleet program supports field deployment needs. **Samples Management & Compliance ** + Ability to operate independently in the management of the Sample… more
- Regions Bank (Great Neck, NY)
- …monitoring and servicing + Develops a strong working knowledge of and ensures compliance with internal bank commercial loan policy, credit risk management ... background checks + Reviews lower-tier partnership agreements, construction, and permanent loan documents while understanding the importance of each document and its… more
- Carrington (Albany, NY)
- …including monthly and quarterly audits, reporting, change management, compliance , quality assurance/quality control, and vendor/third party communication. Perform ... all duties in accordance with the company 's policies and procedures, all US state and federal...employees on underwriting guidelines and job performance through periodic loan sampling, group training, and one on one interaction… more
- BankOnBuffalo (Buffalo, NY)
- …Follow all bank policies and operational procedures to ensure security and compliance . + Meet or exceed performance targets related to customer satisfaction, product ... efficiencies by demonstrating: + Accountability- accurately process transactions in compliance with bank policies and regulatory standards. Effectively manage cash… more
- Navient (Albany, NY)
- …student loans** - low rates, people-first service, and flexible payments. + **Student loan refinancing** - break free from high-interest rates or monthly payments. + ... as the liaison for operational fraud issues, collaborating with Credit, Risk, Compliance , Legal, and Customer Experience teams. + Represent Fraud Operations during… more
- SMBC (New York, NY)
- …in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is one of the three largest banking groups in ... Non-Investment Grade Large Cap borrowers with complex capital structure and leveraged loan transactions (leverage lending and/or ABL transactions). + The scope of… more
- M&T Bank (Getzville, NY)
- …and explain the foreclosure process as necessary. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... and make outbound calls to assigned portfolio of mortgage loan borrowers that are delinquent in their loan...loss mitigation options or are in foreclosure, while maintaining compliance with all state and federal laws and regulations… more
- JPMorgan Chase (Rego Park, NY)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... is subject to the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators. As such, an employment offer for this position is contingent on… more
- JPMorgan Chase (New York, NY)
- …this position. Your continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator requirements. ... is subject to the Dodd Frank/Truth in Lending Act qualification requirements for Loan Originators. As such, an employment offer for this position is contingent on… more
- City of New York (New York, NY)
- …time off (PTO), and other leave-related policies. The ideal candidate will ensure compliance with company policies, state and federal regulations, and provide ... ADA accommodations, short-term/long-term disability, military leave, and personal leave. --Ensure compliance with federal, state, and local laws, as well as City… more