- Catholic Charities Family Community Services (Rochester, NY)
- …and accompany individuals to all necessary medical appointments as directed and document all pertinent information as required. + Assist individuals in meal ... opportunities for corrective action for staff to the Residence Manager as appropriate. + Serve to triage questions and...PA funds out of safe for residents and appropriately document . + Report and/or document routine and… more
- TD Bank (New York, NY)
- …ISDA Master Agreements, Credit Support Annexes, Master Confirmation Agreements, Regulatory IM Documents, Account Control Agreements, Custody Agreements). The ... Commitment Agreements, ISDA Master Agreements, CSAs, Master Confirmation Agreements, Regulatory IM Documents, Account Control Agreements and Custody Agreements with… more
- Manulife (New York, NY)
- …all prospective investors subject to acceptance by the general partner or manager , across all Private Markets products, including open-end and closed-end funds. ... of Investor Services AML/KYC onboarding due diligence (processes, controls, data & document mgmt.) + Provide guidance regarding AML/TF risks related to their new… more
- Manulife (New York, NY)
- …all prospective investors subject to acceptance by the general partner or manager , across all Private Markets products, including open-end and closed-end funds. ... of Investor Services AML/KYC onboarding due diligence (processes, controls, data & document mgmt.) + Provide guidance regarding AML/TF risks related to their new… more
- TD Bank (New York, NY)
- …evidence of review + Execute testing engagements, and prepare reports to document exceptions and action plans + Communicate deficiencies to the business and ... firm + Contribute, as needed, to annual compliance training requirements and regulatory change impact assessments **Education & Experience:** + Bachelors degree or… more
- TD Bank (New York, NY)
- …This includes cross-functional processes centered around onboarding, client due diligence, document validation, client and regulatory reporting. Analysts are ... driving change within the team, interfacing with stakeholders within TD on regulatory projects and process enhancements, while maintaining a high level of… more
- Bank of America (New York, NY)
- …job is responsible for providing legal counsel on products, services, and regulatory matters related to the Global Banking's Debt Capital Markets business.Key ... working with syndicate on all aspects of execution, including regulatory issues + Drafts, reviews, and/or negotiates complex legal...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (New York, NY)
- …for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related ... and a risk perspective. + Execute test cases and document actual results, with a high degree of accuracy...payment methods like drafts and checks. + Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud… more
- City of New York (New York, NY)
- …results in continuous improvement items. BEDC seeks to hire an Associate Project Manager 2 for the Environmental Health & Safety (EHS) directorate located in ... Valhalla, NY. Under the direction of the In-House EHS Manager , the selected candidate will be responsible for the performance on a portfolio of projects being… more
- City of New York (New York, NY)
- …results in continuous improvement items. BEDC seeks to hire a Construction Project Manager 3 for the Environmental Health & Safety (EHS) directorate located in ... Valhalla, NY. Under the direction of the In-House EHS Manager , the selected candidate will be responsible for the performance on a portfolio of projects being… more