- Amalgamated Bank (New York, NY)
- …Analyst who will play a critical role in identifying and mitigating financial crime risks by conducting in-depth reviews of high-risk clients and transactions. ... + Monitor and escalate suspicious activity (AML/Fraud) in accordance with internal policies and regulatory requirements. + Conduct comprehensive research utilizing… more
- UHS (Binghamton, NY)
- …required to float across multiple UHS facilities. Your recruiter and hiring manager will clarify expectations during the interview process. Shift and Schedule: There ... and facilitates the compliance and understanding of Joint Commission, NYS DOH, Infection Control and all regulatory standards. + Under the direction of a provider or… more
- UHS (Johnson City, NY)
- …closely with our clinical coaches and have a weekly touch base with your Nurse Manager . We will make sure you feel part of our close-knit team right away! Primary ... shields, Shoe covers, and Gloves) as required by Infection Control policies Age of Patients Served + All Age...legal services, and identity theft protection. + Well-Being & Financial Security - From day one, PTO starts accruing… more
- UHS (Binghamton, NY)
- …required to float across multiple UHS facilities. Your recruiter and hiring manager will clarify expectations during the interview process. Primary Work Shift: ... compliance with hospital formulary and therapeutic guidelines + Maintain inventory control of medications, including controlled substances + Document all activities… more
- MTA (New York, NY)
- …compliance with regulations, legislation, contractual obligations, company policies, and internal controls. + Monitor third-party vendors and suppliers for changes ... report any concerns to management. + Provide guidance and recommendations to internal teams on best practices for managing third-party cybersecurity risks. + Keep… more
- TD Bank (New York, NY)
- …execute standard practices applicable to the discipline * Adhere to internal policies/procedures and applicable regulatory guidelines * Keep abreast of emerging ... and assess potential impacts * Maintain a culture of risk management and control , supported by effective processes in alignment with risk appetite STAKEHOLDERS *… more
- GE Aerospace (Norwich, NY)
- …Summary** Responsible for multiple software projects as a project leader or internal consultant. Will work on highly complex software projects that require in-depth ... activities. + Coaches and mentors team members. + Effectively monitor and control costs in the organization **Minimum Qualifications:** + Bachelor's Degree in… more
- M&T Bank (Buffalo, NY)
- …that supports diversity and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... of the work. Present findings or work product to internal groups as may be required. + Partake in...program, participants will report to the Commercial Development Program manager , and receive on-the-job guidance from team leads and… more
- Citigroup (Queens, NY)
- …analyses of historical cash flows and performance data to verify investment manager track record returns + Support the monthly and quarterly reporting processes ... + Prepare ad-hoc reports, special projects, and various presentations for both internal team members and the Plan Committees + Conducts portfolio analysis using… more
- M&T Bank (Buffalo, NY)
- …basis. Identify risk-related issues needing escalation to management + Maintain M&T internal control standards, including timely implementation of internal ... systems and businesses + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance… more