- TD Bank (New York, NY)
- …provide legal support in a number of areas, including without limitation policy and procedure reviews, issue remediation, contract negotiation, transactional ... presented in day-to-day operations. The team works closely with senior leadership, credit management , credit risk, relationship managers, and workout officers to… more
- Tompkins Community Bank (Arcade, NY)
- …accurately and efficiently, while complying with all policies, procedures and regulatory and banking requirements. Helps build relationships with client by ... checks and process withdrawal transactions within approved authority and operating policy , while ensuring proper identification is obtained and verifying sufficient… more
- Tompkins Community Bank (Ithaca, NY)
- …accurately and efficiently, while complying with all policies, procedures and regulatory and banking requirements. Helps build relationships with client by ... checks and process withdrawal transactions within approved authority and operating policy , while ensuring proper identification is obtained and verifying sufficient… more
- New York State Civil Service (White Plains, NY)
- …reports of investigative activities and make appropriate updates to the case management system while maintaining a case load.5. Utilize Department databases to ... individuals related to investigations.6. Facilitate arrest/enforcement activities.7. Perform enforcement, regulatory , and licensing investigative field actives.8. Engage in undercover… more
- Monroe Community College (Rochester, NY)
- …independent judgment in maintaining an effective office environment and solving office management problems as well as act on behalf of administrators in ... research and makes recommendations to administrators on new initiatives, issue resolution, or projects + Plans and assists in...career in this role. MCC offers a Flexible Work Policy for benefit eligible employees. Types of flexible work… more
- CUNY (New York, NY)
- …interpret and implement policies and procedures, identify potential litigation and policy issues and strategies, and handle employee and other confidential matters. ... liaison to the University's Campus Counsel, facilitating communication, coordination, and issue resolution across the University's 26 schools and colleges. +… more
- TD Bank (New York, NY)
- …solutions for interest rate and cross-currency derivative transactions + Provides new issue documentation (eg ISDA negotiations, term sheet, book runner, and swap ... procedures + Understands and complies with TD Securities (USA) Policies, regulatory and compliance requirements, ensuring that transactions are fully documented and… more
- Santander US (New York, NY)
- …work environment and drive employee engagement. + Strong knowledge of company policy , compliance regulations, risk management and loss prevention. + Ability ... over the phone, or through digital channels. + Accountable for risk management and compliance within a complex business environment, ensuring adherence to all… more
- American Express (New York, NY)
- …+ Develop reporting to measure overall program health and proactive issue management ; proactively drive recurring communications and executive materials ... will provide a holistic, enterprise-wide approach to our financial crimes risk management (FCRM) activities and will reside within Global Servicing. This team will… more
- City of New York (New York, NY)
- …Description The Bureau of Enterprise Technology Business Solutions provides project management , business analysis, vendor management and product support services ... Conduct in-depth research to understand user pain points, business needs, and regulatory requirements to address the product backlog and establish key performance… more