- M&T Bank (Getzville, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... the foreclosure process. Assemble and provide documentation in response to investor or regulatory audit requests. + Generate various scheduled and ad hoc reports as… more
- M&T Bank (Getzville, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned.… more
- M&T Bank (Getzville, NY)
- … compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Maintain M&T internal control standards, including ... timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. + Promote an environment that supports belonging and reflects the M&T Bank brand. + Complete other related duties as assigned.… more
- Unither Pharmaceuticals (Rochester, NY)
- Compliance Specialist I Who we are? We are a French pharmaceutical industrial group, recognized for making affordable healthcare products that improve and ... to the Quality Development and Compliance Manager, JOB SUMMARY: + The Compliance Specialist is a critical gatekeeper for quality and safety by assuring… more
- Capital One (Jericho, NY)
- AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML...small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas.** **Policy &… more
- Capital One (Jericho, NY)
- AML Sr Investigator II -SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... with a strong understanding of AML risk, management practices, and regulatory requirements. **Basic Qualifications:** + High School Diploma, GED or equivalent… more
- WMCHealth (Margaretville, NY)
- Speech Pathologist Level II Company: Margaretville Hospital City/State: Margaretville, NY Category: Allied Health Prof/Technical Department: Physical Therapy Union: ... and discharge summaries) within established timeframes and according to regulatory guidelines. Provides written and/or verbal communication to referral sources,… more
- Stony Brook University (Stony Brook, NY)
- Specimen Receiving/Reference Laboratory Specialist **Position Summary** At Stony Brook Medicine, a **Specimen Receiving/Reference Laboratory Specialist ** in the ... the safety of all lab personnel. **Duties of a** **Specimen Receiving/Reference Laboratory Specialist ** **may include the following but are not limited to:** + As… more
- MUFG (New York, NY)
- …stakeholders to optimize workflows, maintain data integrity, and ensure regulatory compliance . Strong analytical, troubleshooting, and communication skills ... analysis * Vendor management, system upgrades, and disaster recovery testing * Regulatory compliance and industry standards knowledge * Excellent analytical,… more
- Deloitte (Jericho, NY)
- …and rewards programs? Do you have an in-depth technical knowledge of the regulatory landscape and business environments in which global clients operate around the ... Japanese to English for use in the US tax compliance process + Translation of the updated About Me...+ Certified Equity Professional (CEP) + Certified Employee Benefits Specialist (CEBS) + Certified Pension Consultant (CPC) + Certified… more
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