- SMBC (New York, NY)
- …the enhancement of governance structures and risk oversight processes. + Ensure compliance with AML, KYC, and transaction monitoring regulations, including NACHA ... Description** The Vice President, Business Risk will support the Business Risk Manager in enhancing the risk management framework for SMBC's Cash Management… more
- Monro Muffler/Brake (Fairport, NY)
- …the job grade and salary range systems for the organization. + Responsible for monitoring internal compliance with established salary ranges. + Serves as a ... requirements. The position must have a strong working relationship with Senior Leadership, Hiring Managers, Human Resources and compensation vendors. Compensation:… more
- Bowery Residents Committee (Manhattan, NY)
- …programs and policies. + Develop, research, analyze and respond to employee/ manager questions and issues regarding HR policies + Maintains in-depth knowledge ... to day-to-day management of employees, reducing legal risks and ensuring regulatory compliance . Partners with labor relations and outside counsel as needed/ required… more
- Interstate Waste Services, Inc. (Yonkers, NY)
- …The Lead Dispatcher must keep an open line of communication with each Transfer Station Manager as well as the Rail Fleet Manager . The Lead Dispatcher is also ... responsible for promoting and monitoring employee safety and take proactive steps to identify,...schedules. + Continuously monitor hours worked and ensure DOT compliance for Drivers. + Continuously monitor Driver performance and… more
- Zimmer Biomet (Albany, NY)
- …contracts meet legal and Paragon 28 requirements for accurate pricing and compliance . The Director will lead the execution of regional National Accounts strategy, ... planning, and special projects, collaborating closely with internal teams and senior leadership to drive revenue growth and operational excellence. **How You'll… more
- Citigroup (Brooklyn, NY)
- …+ Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales ... excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members...client issues or needs; connect with relevant specialists or senior leaders as needed + Appropriately assesses risk when… more
- New York State Civil Service (Schenectady, NY)
- …workweek allowed? No Telecommuting allowed? Yes County Schenectady Street Address Compliance and Litigation, Judgment Unit 328 State Street City Schenectady State ... NY Zip Code 12305 Duties Description Under the direction of the Senior Workers Compensation Examiner, the Examiner: - Prepares and processes judgments for filing in… more
- MUFG (New York, NY)
- …credit and analytical skills, providing continuous oversight of portfolio names, monitoring for potential risk and regulatory rating changes, and proactively ... Train and guide the junior members of the team. + Attend Relationship Manager customer meetings when appropriate. + Participate in special projects as assigned.… more
- Scotiabank (New York, NY)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll ... for travel, planning meetings, calendar management, event planning. + Ensure compliance with the Firm's travel policies and manage travel-related expenses and… more
- SMBC (New York, NY)
- …Americas Division Control Office is seeking a highly organized and experienced program manager to join our team. The Program Management and Documentation VP will be ... control office, helping to oversee effective governance, risk management, and compliance across the organization. + Program Management: Assist with managing multiple… more