- TD Bank (New York, NY)
- …enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas of ... Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and meaningful insights from data analysis and… more
- Caz Recovery (Buffalo, NY)
- …of Reintegration Services. + Remains up to date with regulatory or policy changes that impact program activities, goals, objectives and outcomes, reporting changes ... eligibility screening, and coordinated entry when applicable. + Ensures appropriate documentation and data collection for housing stability, service utilization, and… more
- State of New York Mortgage Agency (New York, NY)
- …Resources, Communications and Public Information, Legal Affairs, Fair Housing, Policy Development, Competitive Procurement and Contract Management, Fiscal Planning, ... + Excellent organizational and demonstrated analytical skills + Effective communication and documentation skills with the ability to communicate with all levels of… more
- Arrow Financial Corporation (Glens Falls, NY)
- …required OFAC, FinCEN 314a and similar searches effectively based on existing procedures . Assist with applicable reporting of search results and conduct periodic ... appropriate for ongoing and timely review and analysis of reports; maintain documentation substantiating reviews. > Maintain BSA/AML and Fraud tracking related to… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …in accordance with the physician's orders and with the policies and procedures of the agency, the state's professional standards and regulatory entities. Additional ... entry and email (ie Outlook) . Skilled in interpersonal relationships . Excellent documentation skills, ability to meet deadlines . Ability to carry out instructions… more
- Trustco Bank (Albany, NY)
- …appropriate opportunities to sell additional products. + Collect supporting loan documentation as required and provide complete package to the Mortgage Department. ... information, including but not limited to company policies and procedures . Ability to effectively present information and respond to...Bank is an equal opportunity employer. It is the policy of Trustco Bank to afford equal employment opportunities… more
- City of New York (New York, NY)
- …the Deputy will help oversee Bureau operations and assist in shaping procedures , training, case strategy, prosecution, and programming. While reporting directly to ... keeping the Bureau Chief informed and aligned. Program Management and Policy Implementation Support the Bureau Chief in overseeing programmatic implementation,… more
- Wells Fargo (New York, NY)
- …out the execution process of a transaction, including marketing materials, documentation , guidance on structuring and deal modeling, rating agency correspondence, ... effectively following and adhering to applicable Wells Fargo policies and procedures , appropriately fulfilling risk and compliance obligations, timely and effective… more
- ThermoFisher Scientific (Bohemia, NY)
- …Operates folder/gluer in accordance with customer specifications and current standard operating procedures . + Ensures total quality of the job while in operation. + ... Instructions that relate to equipment operations on each equipment. + Demonstrates excellent documentation practices at all times + Ability to work in an organized… more
- City of New York (New York, NY)
- …indicated in the Charter of the City of New York (Charter), the Procurement Policy Board Rules (PPB Rules), and the New York City Comptroller's Directives. PCM ... of our dynamic team. Knowledge - Knowledge of New York City Procurement Policy Board (PPB) Rules, Comptroller Directives, and other federal, state, and local laws.… more