- Wells Fargo (New York, NY)
- …of large and complex corporate clients + Experience working with Consumer and Retail as it relates to Global Treasury Management + Experience working with large ... FX payments + A sound grasp of risk and compliance as related to large global clients, including minimally...position is not eligible for Visa Sponsorship + Specific compliance policies may apply regarding outside activities and/or personal… more
- PathStone Corporation (West Henrietta, NY)
- …of the property including maintenance & upkeep, leasing, billing, and compliance . This position will manage activities surrounding resident services, and retention ... interviews with potential tenants from a waitlist of candidates. Maintains compliance with all funding and agency requirements by collecting proper documentation.… more
- HSBC (Buffalo, NY)
- …in collecting and analyzing a broad range of credit, collateral and compliance documents related to the mortgage process, ensuring loan quality and integrity. ... and quality standards + Adhere to all federal, state and HSBC regulatory compliance polices while maintaining HSBC Code of Ethics. Ensure that HSBC's security… more
- Wells Fargo (Hempstead, NY)
- …and underwriting requirements + Adhere to policies, underwriting requirements, compliance requirements, and loan procedures; collaborate with fulfillment partners to ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Target (Schenectady, NY)
- …as back-up cashier, order pick up (OPU) and Drive-up (DU) and maintain a compliance culture while executing those duties, such as compliance with federal, state, ... + Demonstrate a culture of ethical conduct, safety and compliance ; Lead team to work in the same way...or equivalent + Age 18 or older + Previous retail and/or food experience preferred, but not required +… more
- Ross Stores, Inc. (New York, NY)
- …join a team that values you\!** Bring your talents to Ross, our leading off\-price retail chain with over 2,200 stores, and a strong track record of success and ... will work on the Ross Legal team, as a member of the Legal and Compliance group in New York, working directly with business stakeholders and HR to develop,… more
- Amazon (New York, NY)
- …for maximum proficiency and effectiveness - Maintain a robust set of compliance metrics and key performance indicators (KPIs) to measure output performance, track ... leadership, effectively balancing competing priorities while maintaining food safety compliance standards and driving program adherence across multiple facilities -… more
- Walmart (Marcy, NY)
- …training and providing direction to others in their use and application ensuring compliance with them and utilizing and supporting the Open Door Policy Ensures ... with Integrity: Maintains and promotes the highest standards of integrity ethics and compliance models the Walmart values to support and foster our culture holds… more
- HUB International (Melville, NY)
- …clients and retail brokers. + Stay current on industry trends, compliance regulations, and PEO-specific market developments. + Support training and mentorship of ... Professional Employer Organization (PEO) accounts, acting as a trusted advisor to retail brokers, internal sales teams, and PEO partners. The ideal candidate will… more
- VF Corporation (Central Valley, NY)
- …engagement, merchandising, operations, and community connection are all consistent and in compliance with company standards. **Join the North Face Family** The North ... appropriately. + Partner with the Store Manager to ensure compliance and adherence to loss prevention and safety policies...of store leadership experience in a fast-paced, highly engaging retail environment + Ability to work a flexible schedule… more