- Hannaford (Troy, NY)
- Category/Area of Expertise: Retail Operations Job Requisition: 450301 Address: USA-NY-Troy-Nine 126Th Street Store Code: Store 08336 Front End (5151721) Hannaford ... by staying alert and being aware of customers' actions and behavior. * Report to manager or security any abnormal behavior. * Process all of the various types of… more
- Citigroup (Staten Island, NY)
- …experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong ... excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members...Basic computer and digital tools skills + Preferred Skills: Retail experience **Education** : + High School diploma or… more
- S&P Global (New York, NY)
- …+ Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. Provide comments ... + Work on special projects as directed by the analytical team manager . **Compensation/Benefits Information:** (This section is only applicable to US candidates) S&P… more
- S&P Global (New York, NY)
- …: + Conduct detailed reviews of legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. + Provide ... + Work on special projects as directed by the analytical team manager . **Compensation/Benefits Information:** (This section is only applicable to US candidates) S&P… more
- University of Rochester (Rochester, NY)
- …Security and the Department of Public Safety. + Collaborates with the Facilities Manager to ensure the highest building security possible. + Maintains strict control ... equipment. Updates all inventory lists accordingly. Building Fume Hoods/Tissue Culture Hoods Compliance - 3% + Coordinates the maintenance and decontamination of all… more
- Citigroup (New York, NY)
- …of our Affluent and High-Net Worth clients, including a Wealth Relationship Manager and field experts such as Financial Planners, Insurance Specialists, Portfolio ... with existing clients in Citi Personal Wealth Management and Retail bank through the use of financial planning and...Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure strict adherence to KYC/AML… more
- S&P Global (New York, NY)
- …for rating committees. + Review legal and operating documents to ensure compliance with criteria and identify issues with the transaction structure. Provide feedback ... + Work on special projects as directed by the analytical team manager . **Compensation/Benefits Information:** (This section is only applicable to US candidates) S&P… more
- Neuberger Berman (New York, NY)
- …control risks. + Ability to manage teams and processes within a retail client compliance construct. **QUALIFICATIONS** **Education and Certifications:** + ... value chain - design and implement operational improvements where applicable. ** Compliance & Risk Management:** + Understanding of complex regulatory requirements… more
- M&T Bank (Buffalo, NY)
- …practices, enhancing delivery, speed, and operational resiliency + Ensure regulatory compliance and security across all consumer and business banking platforms + ... and continuous growth & development + Partner closely with risk, compliance , operations, and data teams to ensure alignment with regulatory requirements… more
- Berkshire Bank (Queensbury, NY)
- Division: Retail Banking Department: Various Branch Network Reports to: Financial Center Manager Status: Non-Exempt Grade: 5 Pay Range: $18.00 - $29.50 Actual ... of work to appropriate departments. + Provides back up to Financial Center Manager , Assistant Financial Center Manager , and Financial Center Supervisor as needed… more