- US Bank (New York, NY)
- …or operational procedures . Applicants must be able to comply with US Bank policies and procedures including the Code of Ethics and Business Conduct and ... and operating environment but works primarily with Associate and Senior Relationship Managers within the Financial Institutions Group. Provides...related workplace conduct and safety policies . **Posting may be closed earlier due to high… more
- MUFG (New York, NY)
- …credit analysis and credit applications in accordance with appropriate policies and procedures , evaluating the borrower's industry/business/legal/financial risks ... prospective transactions and recommend/enhance structuring of deals and covenants in line with policies and procedures . + Advise account officers on credit risk… more
- Cardinal Health (Albany, NY)
- …line supervisors and/or business support staff + Participates in the development of policies and procedures to achieve specific goals + Ensures employees operate ... and suppliers at various management levels; may interact with senior management + Interactions normally involve resolution of issues...relate to privacy matters + Develop and deploy privacy policies and procedures to ensure compliance with… more
- Citigroup (New York, NY)
- …real estate, structured lending and trade. + Create processes, standards, procedures , controls, training, and implementation of transaction management. + Design and ... that quality of data, controls and processes performed meet internal policies and regulatory requirements/expectations, via staff management. + Work with lines… more
- ASM Research, An Accenture Federal Services Company (Albany, NY)
- …for use in documents or sections of documents such as manuals, procedures and specifications. Analyzes requirements of project to determine types of publications ... AMA, APA and CSE styles. May be mentored by senior Technical Writers. + Works with internal teams and...management decisions. We affirm our commitment to these fundamental policies . All recruiting, hiring, training, and promoting for all… more
- Blufox Mobile (Plainview, NY)
- …Home Security Systems to residential and business customers nationwide. We are looking for a senior HR leader to join our team in Plainview, New York and help manage ... a respectful, open-minded, empathetic manner + Ensure all pay policies comply with Local, State and Federal requirements, and...the US. Ensure controls are in place and proper procedures followed to support controls. Develop and maintain a… more
- NBT Bank (Norwich, NY)
- …Investment departments. Coordinate with WM Compliance Officer to ensure adherence to policies and procedures and the established internal control framework. ... superior client experience. Reviews and recommends new methods and procedures to make daily operations more efficient. Acts as...make daily operations more efficient. Acts as a the senior operations person (within Trust Operations) with regard to… more
- City of New York (New York, NY)
- …program materials for distribution. Materials include pertinent information concerning deadlines, policies and procedures . 4. Annual assessment and reporting to ... labeled, secured and discarded appropriately as per HUD policy and procedures . 5. Monitor and evaluate Community-Based Organization (CBO). 6. Review, provide… more
- Dairy Farmers of America (Rensselaer, NY)
- …self and employees accountable for results . Ensure all plant environmental policies and procedures reflect current DFA guidelines and regulatory requirements ... plant operations and maximize operational efficiency . Collaborate with senior management to identify and prioritize capital improvement projects. Recommend… more
- Coinbase (Albany, NY)
- …adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies , procedures and standards appropriate for each jurisdiction in which ... vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate effectively… more