- M&T Bank (Getzville, NY)
- …hardship letter, bank statements, pay stubs, alimony agreements and evidence of social security or pension payments. + Identify proof of income listed on financial ... in accordance with M&T procedure and document the request history to ensure compliance with the Fair Credit Reporting Act and investor guidelines. + Perform quality… more
- Berkshire Bank (Albany, NY)
- …equipment, appropriate inventory/supply levels. Ensures branch/staff conformity and adherence to compliance , security and operations policies and procedures to ... and performs more complex or unusual client operations. + Ensures compliance with all banking laws, rules, regulations, and prescribed policies/practices/procedures… more
- AIG (New York, NY)
- …knowledge improvement and staff advancement. + Manage and be accountable for all compliance elements of assigned portfolio. + Ensure the team adhere to Multinational ... audit and controls procedures. + Create a risk-aware culture...of integrity and accountability to ensure full awareness and compliance of AIG policies and procedures, ethical behaviors and… more
- City of New York (New York, NY)
- …Department of Homeless Services (DHS). DSS-AO maintains the operation of the Office of Audit and Office of Quality Assurance (OAQA), Office of Compliance and ... (OCS), Investigation, Revenue and Enforcement Administration (IREA), Office of Data Security Management (ODSM) and the Vendor Monitoring Office (VMO). Within the… more
- BronxCare Health System (Bronx, NY)
- …revenue. In-service staff on Insurance identification/verification and reporting. When directed, audit duties are under the direction of Compliance Program. ... Contribution and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of and… more
- Educational Alliance, Inc. (New York, NY)
- …of services, ensuring program productivity goals are reached. + Ensure site compliance with all OASAS and HRA regulatory standards, perform quality assurance ... functions, and maintain the site in audit -ready condition. + Coordinate MEC staff coverage to ensure...and practice. + Oversee facilities and inventory, ensuring safety, security , maintenance, and repairs through routine inspections. + Manage… more
- S&P Global (NY)
- …Digital Technology Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit . + Lead efforts in defining and documenting a ... **US Candidates Only:** The EEO is the Law Poster http://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf describes discrimination protections under federal law. Pay Transparency… more
- TD Bank (Brooklyn, NY)
- …the day + Understands the importance of and follows dual control + Follows all security and audit measures to minimize potential loss + Utilizes bank tools and ... problem resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines… more
- KeyBank (Eden, NY)
- …centers of influence. + Ensuring compliance with operational, risk, security and audit procedures and policies including appropriate documentation of ... client interactions. + Support of branch operations including assisting with client transactions on the Teller line as needed. + Participate in and occasionally facilitate morning huddles and end of day debriefs + Performs other duties as assigned; duties,… more
- Astronics (East Aurora, NY)
- …+ Assist in process improvements to enhance efficiency and accuracy. + Maintain compliance with SOX / 404 internal audit controls and related documentation. ... attention to detail, organizational skills, and problem-solving abilities. **Work Authorization/ Security Clearance** Due to federal contract obligations, must be a… more