- MUFG (New York, NY)
- …+ Construct detailed financial models (base and downside cases) to project go-forward business performance, credit statistics, and debt repayment capacity of ... accounts utilizing internal / external sources + Attend Relationship Manager ("RM") customer meetings when appropriate. + Evaluate and...firm or rating agency + Completion of formal credit-training program at a money center bank is an asset… more
- MUFG (New York, NY)
- …which includes regulated electric and gas utilities, independent power producers, project developers and renewable energy holdings companies. The Analyst will be ... and facility closing due diligence, including documentation + Attend Relationship Manager customer meetings, when appropriate + Special projects, as assigned… more
- Bard College (Annandale On Hudson, NY)
- …ensure compliance with all applicable employment laws and regulations, including federal, state , and local requirements; + stay abreast of changing employment laws ... group benefits in conjunction with the College's benefits broker and the benefits manager to ensure a timely response to employee benefit questions and concerns; +… more
- TD Bank (New York, NY)
- …have previous compliance experience, preferably in an advisory capacity. The Senior Manager will provide support to the overall Markets Advisory Compliance team ... internal and external audits and inspections. + Interact with federal and state regulators. + Experience with drafting and revising compliance policies and… more
- Boston Properties (New York, NY)
- …policies and procedures are prudent, cost effective and compliant with federal, state and local laws and regulations. Essential Functions: Operations and Planning: + ... regularly with local business community security/emergency management leadership and local, state , and federal law enforcement, public safety and emergency response… more
- Planned Parenthood of Greater New York (Manhattan, NY)
- …as needed, under the supervision of the Region 1 Facilities & Security Manager , whether directly and hands-on or by coordinating estimates from vendors. These issues ... and involves travel within the region and New York State about 100% of the time. Primary travel will...Functions: include, but are not limited to, the following: Program and Office Support (15%) * Able to maintain… more
- Kelly Services (Buffalo, NY)
- …Rates Reports + Age Analysis Reports + Photocopy cases for the Adjudication Manager and Supervisors. + Maintain accurate records of completed trainings for passport ... damaged, and mutilated products (over 90 days). + ITP (Incident Tracking Program ) entries. + Maintain and manage adjudication critical supplies. + Disseminate… more
- TD Bank (New York, NY)
- …The department is tasked with formulating a robust AML / CTF / ABAC program , covering both payment and name-screening typologies. The primary remit of the team is ... documentation, and deployment of various mathematical models to facilitate this program ; and subsequently provide continuous oversight of performance metrics, to… more
- BMO Financial Group (New York, NY)
- …implementation, maintenance and administration of the Fixed Income compliance program . Coordinate and performs risk assessment, monitoring, testing and surveillance ... activities to ensure program remains current and aligned with BMO Compliance ...required. + Strong communication, critical thinking, relationship management and project management skills. + Deep knowledge and technical proficiency… more
- United Site Services (Whitestone, NY)
- …site services, committed to creating partnerships that help enable our customers' project and event success. Our deep industry expertise, excellence in process ... needs to be adjusted or changed. + Provide routing feedback to Operations Manager /Supervisor/Coordinator to be most efficient as well as giving the customer the best… more