- WSP USA (Troy, NY)
- …conforms with specifications, permit applications, schematics, compliance documentation, and regulatory and technical analysis memos. + Prepare data and ... or presentation of data, findings, or analyses. + Maintain quality control standards and procedures for accurate and precise measurements and calculations,… more
- Citigroup (New York, NY)
- …converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance ... ensure all clients have a positive in-branch experience. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- Citigroup (New York, NY)
- …decisions through advice, counsel or facilitating services + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Education and Experience:** + Degree / post… more
- Citigroup (Plainview, NY)
- …initiatives, etc. + Adhere to operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security of customer and bank ... assets + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its… more
- Arrow Financial Corporation (Glens Falls, NY)
- …Currently, we are looking for an experienced professional to join Compliance and Risk team as: Bank Secrecy Act (BSA) Specialist This opportunity may be perfect ... existing and emerging industry-related laws, regulations, and other applicable regulatory compliance requirements for Bank Secrecy Act, Anti-Money Laundering, Office… more
- City of New York (New York, NY)
- …lifecycle from initiation to design and construction completion, entailing planning, risk analysis, permitting, and acquisition. The Director will lead progress ... system, and acting as a liaison with various DDC groups, DOT, DEP, and regulatory agencies like the NYS Department of Environmental Conservation and the US Army… more
- Arkema (Geneseo, NY)
- …building equipment and utilities up to date, focusing on impact of failure ( risk ranking) and mitigation strategy (information on spare part availability). * Abides ... Maintains accurate KRONOS information for payroll. * Serves as Site Key Control coordinator. Safety Management: (10%) * Ensure timely completion of investigations… more
- M&T Bank (New York, NY)
- …with customers using the appropriate system. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... supports belonging and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points… more
- M&T Bank (Monsey, NY)
- …with customers using the appropriate system. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together… more
- M&T Bank (Getzville, NY)
- …of stakeholders, and determine appropriate action. + Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards ... and policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. + Promote an environment that supports belonging and… more