- MUFG (New York, NY)
- …the various internal departments for the registration in the bank's Core Systems ensuring customer information is in compliance with applicable laws, regulations and ... the client to brief on the legal documents and support the relationship manager to ensure the completeness of the various forms. **Inter-department coordination to… more
- MUFG (New York, NY)
- …recruitment team will provide more details. **Job Summary:** Reporting into the Manager of Public-Private Partnerships (PPPs), which is part of FCC Investigations ... understanding of an effective financial crimes risk management framework. + Knowledge of Bank systems . The typical base pay range for this role is between $90k -… more
- Elevance Health (Latham, NY)
- …entity review, law enforcement referral, and use of proprietary data and claim systems for review of facility, professional and pharmacy claims. + Responsible for ... with the Federal, State and local law enforcement and regulatory agencies which can assist in investigative efforts. **Minimum...Strategy. Unless specified as primarily virtual by the hiring manager , associates are required to work at an Elevance… more
- Bank of America (New York, NY)
- …in the Bank. Responsible for compliance with Enhanced Prudential Standards and other regulatory guidelines, the candidate will work on models related to both banking ... to manage the bank's liquidity risk models and model systems . **Minimum Education Requirement:** Master's degree in related field...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Surgery Care Affiliates (Yorktown Heights, NY)
- …a broad spectrum of services, all designed to support physicians, health systems and employers in delivering efficient, value-based care to patients without ... within specific area. + Ability to work flexible hours as needed and/or requested by Manager . + Promote the mission, vision, and values of SCA. + Comply with the SCA… more
- Trinity Health (Syracuse, NY)
- …, the leading resource that connects consumers, physicians and health systems . **Organization Highlights:** + **Our Trinity Health Culture:** Our staff know, ... Group:** + All services, medical staff, patients, visitors, and various regulatory and professional agencies. **Supervised By:** + Team Leader, Clinical Coordinator,… more
- TD Bank (New York, NY)
- …simple to complex in nature + Sound knowledge of Bank products, systems , policies and procedures + Strong knowledge of criminal investigative techniques, related ... programs/policies/practices + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a culture of… more
- TD Bank (Albany, NY)
- …support, and (3) advocating with proactive insights & recommendations + Utilizes TD's systems and tools to engage with Customers to acquire and deepen relationships ... control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and comprehensive responses to all external… more
- TD Bank (New York, NY)
- …simple to complex in nature + Sound knowledge of Bank products, systems , policies and procedures + Strong knowledge of criminal investigative techniques, related ... programs/policies/practices + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Maintains a culture of… more
- ABM Industries (Rochester, NY)
- …power equipment in order to prevent damage to floors and fixtures * Notify Manager concerning the need for minor or major repairs or additions to building operating ... systems * Establish and maintain effective communication and working...standards and procedures established by the Company, Clients, and regulatory authorities * Clean and dust furniture, fixtures, floors,… more