- TD Bank (New York, NY)
- …covered TD businesses of new and changed AML/ATF/Sanctions/ABAC regulatory and/or policy requirements and articulates the impact to their processes and controls ... not limited to, customer identification and due diligence, enhanced due diligence, policy , governance, training and/or compliance assurance and testing + Manages and… more
- Intertek (Cortland, NY)
- …for the company to follow therein. + Disseminates information and develops procedures to facilitate compliance with all US Export Control Regulations including but ... + Implement, maintain and update the Company's Export Compliance Manual, Policy , Export Compliance Processes (ECP) and Export Compliance Operating Procedures… more
- NBT Bank (Lake Placid, NY)
- …of moderate to complex transactions and other services accurately in accordance with policy and procedures . They will also be responsible for the accurate ... not limited to routine and non-routine teller transactions in accordance with policy and procedures . Performs various administrative duties as assigned including… more
- Bank of America (Elmont, NY)
- …service including maintaining thorough knowledge of lending programs, policies, procedures , and regulatory requirements . Conducts monthly Home Buyer Workshops ... products and programs . Knowledge of processing underwriting and/or closing procedures /federal lending regulations governing real estate lending . Ability to… more
- City of New York (New York, NY)
- …MOCS also partners with agencies and vendors to identify areas for policy reform, resulting in ongoing process improvement to reduce administrative burdens and ... or interactive courses when needed - Design, plan and implement policies, procedures , and management metrics to control and monitor performance, attendance, and… more
- CUNY (New York, NY)
- …develop legal strategies and responses, draft, interpret and implement policies and procedures , identify potential litigation and policy issues and strategies, ... University committees, meetings, and external events as assigned. **Governance & Policy ** + Monitor alignment between the University's mission, vision, values,… more
- Noblis (Albany, NY)
- …Cyber Security Engineers are technologists with an eye for cyber security and policy . We are visionaries, reshaping how the Federal Government thinks about secure ... reviewing multiple packages + Contributing to, and following, detailed standard operating procedures to ensure: + Firm, fair, and consistent reviews from one package… more
- Wells Fargo (New York, NY)
- …of products and services to clients through formulating financial strategy and policy with clients at the executive management level, managing client relationships, ... + Ability to lead junior staff + Highly developed writing skills + A high level of proficiency in...Fargo Personal Account Dealing Team and abide by applicable policy requirements if hired. Information will be shared about… more
- Adams and Associates (Callicoon, NY)
- …to ensure OA/CTS data and documentation is compliant with DOL/Company policy . Audits student records and reports integrity findings directly to the ... other departments as required. RESPONSIBILITIESo Follows all integrity guidelines and procedures and ensures no manipulation of student data.o Conducts weekly audits… more
- TD Bank (New York, NY)
- …Owners and Oversight functions are complying with established policies, standards and procedures . The Compliance Quality Assurance Analyst II (US) will execute these ... foster meaningful process improvements and ensure adherence to internal policies, standards and procedures . Here, each team member has a chance to make a tangible… more
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