- Mastercard (Harrison, NY)
- …with cross-functional departments, and ensuring team adherence to legal and regulatory compliance requirements globally. In addition, the Director will establish and ... continuous improvement initiatives as appropriate. * Stay abreast of global regulatory requirements and policy changes in the equity space, assessing implications… more
- US Bank (New York, NY)
- …US Bank Asset Based Finance. The Underwriter is an experienced credit professional capable of independent activity on complex credit transactions. The Underwriter ... to mitigate those risks. * Ensure compliance with all policy and regulatory requirements. * Independently manage workflow to balance competing priorities and ensure… more
- Arrow Financial Corporation (South Glens Falls, NY)
- …to join our amazing team! Currently, we are looking for an experienced professional to join our Customer Care Center team as: Customer Care Center Specialist ... services, and programs. Complete required system testing. > Ensure compliance with regulatory requirements and Company policies by adhering to procedures. > Research… more
- Guardian Life (Albany, NY)
- …other internal partners to retain relationships. This includes ensuring regulatory compliance, resolving advanced issues, conducting training, assisting with ... to special recruitment projects, delegated credentialing, re-credentialing, directory accuracy regulatory compliance, and auditing/quality review activities Location and Travel… more
- US Bank (New York, NY)
- …and negotiation skills. This position may also have occasional exposure to regulatory agencies. The position also interacts and represents MPS Risk in ... - Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business. - Considerable… more
- Bassett Healthcare (Cooperstown, NY)
- …as observed by manager + Ensures compliance with procedures, policies, and regulatory requirements. Assists with the development and implementation of divisional or ... clinic protocol and policies + Ensures compliance with all regulatory agency requirements in conjunction with the BMG manager...two of five: + Responsibility for 2 or more professional cost centers, divisions and / or sites +… more
- US Bank (New York, NY)
- …Unsecured Loans and Lines of Credit, Deposits) operations and related regulatory requirements. + Knowledge of bank operations, products/services, systems, and ... + Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact bank operations + Strong process facilitation,… more
- Person Centered Services (Buffalo, NY)
- …to 25 Days in your second year! + 13 Paid Holidays + Comprehensive health insurance plans for you to choose what best fits your needs (Medical, Dental & Vision) ... the first 6% up to a maximum of 3% + Company paid benefits: basic life insurance , long-term disability, and a Lifestyle Spending Account with a benefit of up to $500… more
- BMO Financial Group (New York, NY)
- …on the production floor, understanding the full process requirements (compliance, equipment, regulatory ) in order to best understand and resolve production issues. + ... provide insights and recommendations. + Participates in both internal and external regulatory inspections. + Works with other operations personnel to develop and… more
- BMO Financial Group (New York, NY)
- …evaluates client returns on a proactive basis. + Ensures adherence to regulatory requirements, internal controls, and compliance policies in all aspects of ... to the credit portfolio requirements and qualification standards. + Seasoned professional with a combination of education, experience and industry knowledge.… more