- Bank of America (New York, NY)
- …also ensuring adherence to credit policies, guidelines, and applicable regulatory requirements. Additionally, the SPMO is responsible for providing underwriting ... client base/facilities. They report to the Senior Credit Products Manager (SCPM) or Credit Products Manager (CPM)...Credit Products Manager (SCPM) or Credit Products Manager (CPM) and partner closely with the Credit Team… more
- Catholic Charities Family Community Services (Rochester, NY)
- …paperwork related to client services in compliance with Agency and regulatory standards. + Provides individual therapy services. + Responsible for admissions, ... assure coordination of client services. + Works with Program Manager to maintain property and assets inventory list +...property and assets inventory list + Works with Program Manager on monthly housekeeping reports and facilitates any work… more
- Kedplasma (Amherst, NY)
- …Responsible for registering and screening donors under the direction of the Center Manager . Operates within the scope of EU Guidance on Good Manufacturing Practice ... collection center for audits. + Follows all SOPs and regulatory policies and procedures, including the employee handbook. +...and meeting(s) in a timely manner as instructed by supervisor/ manager . + Cooperate with department personnel, as well as… more
- American Express (New York, NY)
- …teams and with key vendor partners. + Have a strong understanding of the regulatory environment and its impact to the Enterprise and key functions across GSM. + ... ensuring that work is completed to the highest professional, legal, and regulatory standards, and that the activities subject to review/procurement comply with… more
- Trinity Health (Syracuse, NY)
- …services, employees, medical staff, patients, visitors and various regulatory and professional agency staff.SUPERVISED BY: Manager /CoordinatorSUPERVISES:N/ACAREER ... analyze and evaluate health information according toestablished policy/procedures and regulatory standards.. Collect, abstract and retrieve health information from… more
- Bank of America (New York, NY)
- …Crimes Risk Programs + Enhanced Due Diligence + Customer Due Diligence + Regulatory Knowledge + Case Investigations & Resolution + High Risk Activities & Typologies ... (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management +...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- KeyBank (Syracuse, NY)
- …of decision making + Interprets investment decisions made by portfolio manager + Displays above-average understanding of income taxation of grantor, simple, ... with KeyBank policies and procedures, as well as with regulatory and legal requirements. + Serves as mentor by...utmost adherence to all internal fiduciary policies and procedures, regulatory and legal requirements + Anticipates and mitigates risk… more
- HSBC (New York, NY)
- …Product Risk you will: + Develop an understanding of global market products, the regulatory environment that oversees them and how they are risk managed + Provide ... guidance, with direction from the manager to the CIB-MSS Desks across our sites to...NFR team members), risk stewards' / control groups (eg Regulatory and Financial Crime Compliance, Legal, Traded Risk, Product… more
- Citigroup (New York, NY)
- …the CCB's credit process is conducted in accordance with all internal and regulatory frameworks, and is responsive to relevant inquiries. The CLM Credit Officer ... that effectively balances risk and business objectives * Ensure appropriate regulatory classification and minimizing net credit losses for covered portfolio, as… more
- Lotte Biologics USA LLC (Syracuse, NY)
- …and procedures from Development into Manufacturing, as applicable + Support regulatory changes and filings through change control authorship and management, filing ... Manufacturing Batch Records (MBRs), as required + Serve as designee for Manager as directed when training and qualifications are appropriate Education & Experience… more