- Citigroup (New York, NY)
- …of product specialists, intuitively recognize and understand a client's banking, credit and investment needs and goals to provide holistic financial solutions. ... referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance norms… more
- Canandaigua National Bank & Trust (Canandaigua, NY)
- …pages by Product Managers, subject matter experts, line of business leaders, and compliance to ensure content is accurate and compliant. + Supports the promotion of ... the adherence to all internal policies, procedures, and practices in support of risk management and overall safety and soundness and the Bank's compliance … more
- MTA (New York, NY)
- …Attendance, Workplace Conflict, Fraud, Theft, Workplace Violence, Computer Misuse, and non- compliance with the Respectful Workplace Policy. In this role, the ... investigative strategies, supervise a team of investigators, ensure consistency and legal compliance across all matters, and serve as a key advisor to management… more
- LEGOLAND (Goshen, NY)
- …assignment, baggage handling, housekeeping methods, restaurant and room charges on guest bills, credit , and security. + To be well versed with the Hotel Property ... experienced as an Assistant Guest Service Manager. HSS: + Ensures internal compliance with maintenance, safety and security procedures by following established ASTM… more
- Bank of America (New York, NY)
- …budget management, data analytics, financial analysis, reporting, cross-functional collaboration, risk & compliance , and optimization and innovation of ... **Job Description:** This job is responsible for managing Corporate Audit and Credit Review (CACR) vendors and supporting the processes necessary to facilitate… more
- Citigroup (Hewlett, NY)
- …support of product specialists, intuitively recognize and understand a client's banking, credit and investment needs and goals in order to provide holistic financial ... referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance norms… more
- Albany Medical Center (Albany, NY)
- …seeking an RN to join our dynamic Women's Health team in our high risk Maternal Fetal division! We offer a friendly team-oriented work environment centered on ... with division physicians, administrative staff and Nurse Manager to assure compliance with regulatory conditions and policies and procedures + Actively participate… more
- New Directions Youth and Family Services (Lockport, NY)
- …social, and emotional growth + Maintain records of student progress and ensure credit for work completed + Provide individualized or group instructional support and ... in an academic core area and/or special education + Experience with "at- risk ," emotionally disturbed, and/or learning-disabled students preferred but not required +… more
- MTA (New York, NY)
- …not limited to: + Corp Finance/ Capital Planning & Budget + Legal, Risk & Safety + Enterprise Asset Management + Workforce Products (Payroll, Pension, Timekeeping, ... mobile printers, and scanners. + Solid understanding of both EMV and non-EMV credit /debit payment processing, as well as mobile wallet solutions. + Working knowledge… more
- SMBC (New York, NY)
- …& Ethics** Establish frameworks for responsible AI, including fairness, transparency, and compliance .Collaborate with legal, risk , and compliance teams to ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more