- Justice, Bureau of Prisons/Federal Prison System (Ray Brook, NY)
- …Responsibilities Analyzes medical records for completeness, consistency and compliance with Joint Commission on Accreditation of Healthcare Organizations ... in organizing and checking medical records for completeness, accuracy, and compliance with regulatory requirements. Experience in maintaining tracking and suspense… more
- Pioneer Bank (Albany, NY)
- …and directly supervises all Commercial Services staff. 2. Oversees all commercial loan servicing , loan documentation and loan set-up for the life of the loan. 3. ... Continually monitors loans to ensure compliance with all regulatory agencies. 4.... with all regulatory agencies. 4. Proactively follows all compliance and regulatory changes to ensure Bank compliance… more
- Wells Fargo (New York, NY)
- …provide corporate and transactional banking; commercial real estate lending and servicing ; investment banking; equity; and fixed income solutions including sales, ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- American Express (New York, NY)
- …Global Services (GS) Data Office, you are a key member in activating and stewarding Servicing data to be a more strategic enterprise asset. The GS Data office is ... part of a team responsible for supporting activities for the day-to-day compliance with the Enterprise Data Management Operating Policy within your domains/business… more
- Banco Popular Puerto Rico (New York, NY)
- …+ Manage monthly maturity reports. + Request, receive and review customer's compliance with financial reporting and covenant requirements. + Manage the loan ... Legal counsel for loan agreement preparation. + Interact act with Commercial Servicing , Cash Management and Operations departments. + Act as liaison with various… more
- Banco Popular Puerto Rico (New York, NY)
- …customer service. The Commercial Banking Portfolio Officer monitors covenant compliance , ensures reporting requirements are met timely, provides underwriting support ... + Collaborate and consult with Commercial Banking Relationship Managers, Commercial Loan Servicing Specialists, the Director and Senior Leaders to resolve issues and… more
- Arnot Health (Bath, NY)
- …carpets. Makes and cleans bed units of discharged patients. Responsible for cleanliness and servicing of assigned area. Able and willing to do all duties required of ... encountered to the Housekeeping Supervisor. + Has working knowledge of Corporate Compliance regulations and promptly reports any potential Corporate Compliance … more
- JPMorgan Chase (New York, NY)
- …provider to Ultra High & High Net Worth Global Private Bank clients servicing our global clients for their residential mortgages needs secured by properties in ... Global Private Bank (sales) functions, as well as Technology, Legal, Risk, Compliance , and Marketing, to design and deliver solutions that enhance client experience… more
- Army Installation Management Command (Fort Drum, NY)
- …support and assistance. Helps inspect sports facilities/programs to ensure safety compliance . Recommends purchase of equipment required to maintain proper safety ... compliance . Secures supplies, equipment, and facilities. Provides oversight and...you would like to apply manually, please contact the servicing NAF Human Resources (HRO) listed on this job… more
- New York State Civil Service (New York, NY)
- …not be limited to:* Supervising in house functions related to monitoring compliance with applicable laws and regulations as well as licensing requirements, financial ... in solving problems and coping with unusual situations, including compliance with enhanced supervision monitoring protocols, enforcement actions, borrower… more