• Services Operations Sanctions Director

    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
    Citigroup (10/02/25)
    - Related Jobs
  • Direct Support Professional - Westwood, NJ

    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
    YAI (10/02/25)
    - Related Jobs
  • Vice President, Financial Institutions Group (FIG)…

    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
    BMO Financial Group (10/02/25)
    - Related Jobs
  • Logistics Manager

    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
    Echelon Supply & Service (10/02/25)
    - Related Jobs
  • Logistics Manager

    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
    Aston Carter (10/02/25)
    - Related Jobs
  • Exec Sous Chef

    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
    City Winery (10/02/25)
    - Related Jobs
  • Citi Commercial Bank - Textiles, Apparel…

    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
    Citigroup (10/02/25)
    - Related Jobs
  • Project Finance Investment Banking…

    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
    MUFG (10/01/25)
    - Related Jobs
  • Director Patient Experience and Patient…

    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
    Mount Sinai Health System (10/01/25)
    - Related Jobs
  • Document Custodian Reviewer

    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
    M&T Bank (10/01/25)
    - Related Jobs