- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Treasury Management Consulting Senior Manager within Global Payments and Liquidity as a part of Enterprise Functions. ... meet moderate to high-risk deliverables + Interpret and develop policies and procedures for functions with moderate complexity within scope of responsibility within… more
- Six Flags (Corfu, NY)
- …federal and state employment laws as well as with company policies and procedures . Achieve financial goals by effective management of staffing and labor controls. ... and thoroughly document investigations. + Serves as Human Resources Manager On-Duty as scheduled with responsibilities for conducting employment investigations,… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Relationship Manager (RM) in ABL and Factoring who is responsible for managing a portfolio of commercial clients who ... specialty's objectives while leveraging a sound understanding of relevant policies, procedures , and compliance requirements to meet business objectives and drive new… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …immediate University use and also for the University's endowment. The Gift Agreement Manager serves as the primary point of contact for receiving, evaluating, and ... on gift agreement requirements and ensure compliance with NYU's Gift Acceptance Policy , CASE standards, and IRS guidelines. Make accurate decisions about accepting,… more
- Citigroup (Hewlett, NY)
- …limited to Lending Consultants and Financial Advisor, Small Business Partners, Relationship Manager , etc.) + Organize client events to enhance client bonding. + ... + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms are strictly adhered to… more
- Mount Sinai Health System (New York, NY)
- …patient records to ensure compliance with regulatory standards 9. Disseminates and reviews policy and procedure information accurately and in a timely fashion ... 10. Develops systems to monitor completion of tasks and identify deficiencies 11. Establishes corrective plan of action to ensure future compliance 12. Conducts and documents individual supervision meetings 13. Identifies staff deficiencies and mechanisms to… more
- Coinbase (Albany, NY)
- …guidance to critical support functions across the business including the People, Legal, Compliance, Policy , and Finance teams. *What you'll be doing:* * Act as a key ... data will be processed as part of the application procedure for applicable locations is available [here](https://www.coinbase.com/legal/applicant\_privacy\_notice). By submitting… more
- Healthfirst (NY)
- …and maintains key commission analyses monthly, quarterly & annually. + Assists in policy and procedure updates in relation to commissions. + Additional duties ... as necessary **Minimum Qualifications:** + High School diploma from an accredited institution or equivalent experience in the Broker appointment and Commissions spectrum. + Supervisory experience + Experience with an incentive compensation management tool,… more
- Deloitte (New York, NY)
- Regulatory Manager - Social Platforms and Software Products - Enterprise Operations & Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders ... practices. You'll collaborate cross-functionally with product, legal, engineering, and policy teams to anticipate regulatory challenges and implement compliant,… more
- City of New York (New York, NY)
- …- Maintain operational guidance documents; advise programs and leadership of standard procedures , current policy , and/or available systems available for routine ... the harm perpetuated by centuries of racist, socially unjust policy while pushing towards redress for the most impacted...of Finance, Administration services seeks to hire an Operations Manager to assist the Director of Operations in providing… more