- Citigroup (Staten Island, NY)
- …client experience. + Champion risk and control by monitoring day-to-day operations , ensuring compliance with policies, supporting the Branch Manager + Exhibits ... with Citibank policies, standards, operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security of customer and… more
- City of New York (New York, NY)
- …or patterns of concern to propose for investigations; - Oversee industry-wide regulatory compliance reports; - Undertake legal research and draft memorandum on legal ... projects and assignments related to consumer or licensee issues or to DCWP's operations . In addition, as part of these functions, the Staff Counsel is responsible… more
- Citigroup (New York, NY)
- …pricing and benchmark to comparable transactions + Analyze risk-weighted returns and regulatory capital + Work with colleagues to develop credit materials and ... facilitate the approval process + Facilitate transaction execution with our operations team + Monitor transactions on an ongoing basis + Analysts/Associates will… more
- Wells Fargo (Hewlett, NY)
- …management, processing military personnel orders or transitions, wartime readiness operations , human resources or military recruiting + Proficient with proactively ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- Arc Allegany-Steuben (Hornell, NY)
- …ensures the health and safety of the individuals served. JOB FUNCTIONS Regulatory and Corporate Compliance + Ensure compliance with regulations, agency policies and ... People: This position has no direct authority and does not supervise anyone. Operations : This position operates under the immediate supervision of the Life Coach V… more
- Arkema (Geneseo, NY)
- …team receives training and development in key areas. * Partners with Operations and Process Technical Departments to ensure plant priorities are met, respecting ... fork trucks). * Supports the site HESQ policy and complies with all regulatory and internal requirements. * Participates in HES activities provided by site… more
- M&T Bank (New York, NY)
- …and digital engagement of our Consumer and Business Banking customers. Supports daily operations of the branch as a Teller and meets customer service and sales ... to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote an environment that supports belonging… more
- Indeed (New York, NY)
- …recognition + Partner with cross-functional teams, including Finance, Legal, and Operations , to assess the accounting implications of business initiatives and ... teams to enhance understanding and application of accounting principles + Monitor regulatory developments and accounting trends to assess the impact on financial… more
- New York State Civil Service (Poughkeepsie, NY)
- …center. The TTL is essential to monitoring and providing oversight of regulatory requirements to ensure proper services are delivered and that the certification ... protective measures for all individuals and staff. * Ensures the State Operations Site-Specific Respiratory Protection Program is understood and followed by the… more
- HANAC, Inc. (Astoria, NY)
- …records, timekeeping data, and audit trails in accordance with company and regulatory requirements + Support supervisors with ADP Time & Attendance issues and ... related field (required) + 2-4 years of experience in an HR generalist or HR operations role + Hands-on experience with ADP Workforce Now (HR, Payroll, and Time &… more