- Citigroup (New York, NY)
- …to service clients with local and cross-border interests and provide integrated reporting and management. Services is a highly innovative organization with a strong ... experience(s)** + Experience in Transaction Banking products and handling regulatory / compliance matters; experience with influencing cross functional teams,… more
- YAI (NY)
- …based on needs of program and/or individuals supported and remaining on shift or reporting to another program to maintain minimum coverage levels. + May p articipate ... plans. + Complies with all Federal, State, Local and other relevant regulatory agency requirements, including the Health Insurance Portability and Accountability Act… more
- BMO Financial Group (New York, NY)
- …in their presentation to clients. + Monitors client, client industry, and regulatory agencies for potential changes that may affect client portfolio and business ... multiple sources to enable more efficient processes, enhanced analysis and/or streamlined reporting . + Reviews and guides work of Analysts and Associates to deliver… more
- Echelon Supply & Service (Liverpool, NY)
- …processes across multiple Echelon locations. + Ensure compliance with all regulatory , safety, and quality standards in shipping operations. + Continuously evaluate ... with business objectives and customer commitments. + Utilize data analytics and reporting tools to drive decision-making and identify trends in shipping performance… more
- Aston Carter (Bay Shore, NY)
- …shipment documentation (BOL, labels, COAs) and item/case/pallet specs; ensure regulatory and customer-specific compliance. + Coordinate transfers between production, ... via continuous improvement. + Support month-end close with shipment cutoffs and KPI reporting ; contribute to freight and 3PL scorecards. Essential Skills + 5+ years… more
- City Winery (New York, NY)
- …compliance with City Winery's food culture, quality standards, and regulatory guidelines while maintaining exceptional food freshness, presentation, and taste. ... and kitchen leaders complete necessary administrative tasks, including scheduling, reporting , and compliance documentation. + Collaborate with leadership and… more
- Citigroup (New York, NY)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the ... with those who fail to maintain these standards. + Ensure compliance with regulatory requirements and Citi's policies / guidelines at all times + Attract, retain… more
- MUFG (New York, NY)
- …documentation, including those pertaining to maintenance of financial ratios, financial reporting of financial and operating results + Prepare detailed documentation ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Mount Sinai Health System (New York, NY)
- …This may include creating and implementing production schedules, and/or tracking and reporting systems, managing the day to day workload of team members, as ... employees aware of changes and current standards. + Assures compliance with regulatory , insurance and ethical standards regarding safety of patients, employees and… more
- M&T Bank (Buffalo, NY)
- …to original documents. The data for review is uploaded to the tracking system for reporting and tracking of file movement and storage. + Determine if a document is ... documents are reviewed. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the Company's Risk Appetite.… more
Recent Jobs
-
Security Officer
- Boyd Gaming (Kansas City, MO)
-
Consultation Liaison Psychiatrist
- Provider Solutions & Development (San Antonio, TX)
-
Sales Director
- Aria Systems (Philadelphia, PA)
-
Software Developer 1 (1 Year Fixed Term)
- Stanford University (Stanford, CA)