- TD Bank (Bronx, NY)
- …with opening/closing personal deposit accounts, everyday bank transactions, debit card/ credit card issues, regulation E, mobile and on-line (digital) banking ... needs of customers + Ensures tasks are performed within established policy and procedures + Successfully completes all required job specific, compliance-related… more
- Wells Fargo (New York, NY)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... low-to-medium risk tasks and deliverables + Receive direction from a manager + Exercise independent judgment around function, policies, procedures, compliance, and… more
- Elderwood (Buffalo, NY)
- …auditing procedures, and financial reporting. You'll lead a high-performing team-Billing Manager , A/R Revenue Cycle Manager , and Quality Assurance Specialist-and ... Cycle Oversight:Lead all billing functions, including month-end close, invoicing, credit processing, and reconciliation of variances. + Audit Leadership:Serve as… more
- S&P Global (New York, NY)
- …to different industries and clients, including senior industry leaders and policy makers. **Responsibilities:** + Effectively manage entire workstreams within a ... larger project, under the direction of the project manager . + Contribute to business winning and business development efforts of our critical minerals consulting… more
- Citigroup (New York, NY)
- …Trading and Structuring + Network and drive growth by understanding Credit Risk limits/guidelines, Internal Treasury framework, Capital requirements for transactions ... from a top tier bank, hedge fund or money manager for AVP, 6+ years for VP + Bachelor's...knowledge of fixed income markets, derivatives, financing documentation and regulatory landscape + Effective communication and analytical skills +… more
- Citigroup (New York, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... teams in CSO to efficiently address ever-changing threat and regulatory landscapes. We are seeking an experienced Cyber Security...projects. This position reports to the CSO SSR Group Manager and has joint accountability to the Global Heads… more
- Fluent (New York, NY)
- …& Compliance teams on strategic transactions and a wide range of legal and regulatory issues. What You'll Do + Prepare and review the Company's SEC filings, ... compliance and disclosure matters, including the administration of the Insider Trading Policy + Collaborate with the Finance and Accounting teams regarding matters… more
- BrightSpring Health Services (Uniondale, NY)
- …required documentation in accordance with federal and state regulatory agencies and policy + Informs the Pharmacy Manager of medication related errors + ... or employee will request financial or personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment,… more