- American Express (New York, NY)
- …the AML alerts. + Ensuring process and actions are logged and support regulatory reporting, documenting the analysis and the rule build in form of qualitative ... document for relevant stakeholders. **Minimum Qualifications** + Academic Background: Bachelor's degree with up to 2 year of relevant work experience + Strong Hive, SQL skills, knowledge of Big data and related technologies + Hands on experience on Hadoop &… more
- M&T Bank (Amherst, NY)
- …as issues arise + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite. ... Identify risk-related issues needing escalation to management. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points… more
- TD Bank (Forest Hills, NY)
- …credit policy, loan documentation and administration requirements and legal and regulatory guidelines + Knowledge of commercial lending policy and procedures, ... including lending authority, loan structures, risk ratings, loan to value ratio and other related information + Knowledge of commercial rate changes, billing processes, reading transaction histories, explaining late fees and interpreting the technical details… more
- The Estee Lauder Companies (Melville, NY)
- …with various areas of the business including commercial brand teams, clinical, regulatory , manufacturing and supply chain, and transactional groups + Support US and ... non-U.S. litigation, oppositions, IPRs, or other judicial and non-judicial proceedings around the world + Develop and deliver training curriculum to promote IP culture and capabilities for R&D organization + Demonstrable aptitude for adopting technology and… more
- KPH Healthcare Services, Inc. (Gouverneur, NY)
- …a professional environment + Responsible for completing all mandatory and regulatory training programs + Perform other duties as assigned **Qualifications** ... minimum wage requirements. Connect With Us! (https://kphcareers-kphhealthcareservices.icims.com/jobs/13417/long-term-care-pharmacy- associate /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336031866) **Job Locations** _US-NY-Gouverneur_ **Posted Date**… more
- American Express (New York, NY)
- …Express + Conduct business impact analysis and execute change in response to regulatory shifts + Execute product roadmap as a Product Owner and translate ... business/customer needs to create features, user stories, and acceptance criteria, taking E2E ownership for our external data sharing products & capabilities through the entire product cycle from conception, envisioning and testing through to delivery. + Drive… more
- Rochester Regional Health (Rochester, NY)
- …to ensure quality and current course content, best practice and achievement of regulatory standards; - Performs other duties as assigned by the President, Program ... Coordinator and/or the Dean of Academics; - Serves on committees as assigned/approved; - Reports to the relevant program coordinator. HOW WE CARE FOR YOU: At Rochester Regional Health, we are dedicated to getting health care right. Our robust benefits and… more
- M&T Bank (Rochester, NY)
- …analysis and tax law. Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite. ... Identify risk-related issues needing escalation to management. Promote an environment that supports a culture of belonging and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit… more
- TYLin (Buffalo, NY)
- …Support public involvement activities. + Remaining up to date on regulatory agency standards, environmental review procedures, and analysis methodologies. + Thought ... leadership. + Travel, field visits, as needed. + Other related duties associated with the job. Qualifications: + Minimum of 15-20+ Years of Environmental Planning Experience (eg, NEPA, SEQRA, CEQR), including public and private projects. + Bachelors degree in… more
- KPH Healthcare Services, Inc. (Syracuse, NY)
- …and QA protocols + Responsible for completing all mandatory and regulatory training programs + Perform other duties as assigned **Qualifications** **Attendance ... minimum wage requirements. Connect With Us! (https://kphcareers-kphhealthcareservices.icims.com/jobs/14539/shipping-and-receiving- associate /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336031866) **Job Locations** _US-NY-Syracuse_ **Posted Date**… more