- Deloitte (New York, NY)
- …tax (MST), JD, or LLM + Previous Big 4 or large CPA firm experience + Transaction and M&A experience + Alteryx experience The wage range for this role takes into ... account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has… more
- Wells Fargo (Carle Place, NY)
- …offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage ... Licensing Act of 2008 and all related regulations. Ongoing employment is contingent upon meeting all such requirements, including acceptable background investigation results. Individuals in a SAFE position also must meet the Loan Originator requirements under… more
- State of New York Mortgage Agency (New York, NY)
- …attorneys in the legal department with respect to individual homebuyer transaction closings in connection with the Affordable Homeownership Opportunity Program ... (AHOP) and related programs of the New York State Housing Finance Agency (HFA) which includes: (1) assisting in the review of loan documents, if any, prepared by a senior purchase money mortgage lender for individual eligible homebuyer closings of AHOP… more
- Raymond James Financial, Inc. (Saratoga Springs, NY)
- …paced environment. + Use mathematics sufficient to process account and transaction information. + Use appropriate interpersonal styles and communicate effectively, ... both orally and in writing, with all organizational levels, in person and virtually. + Work both independently and as part of a cohesive team. + Provide a high level of customer service. **Education/Previous Experience** + High School Diploma or equivalent and… more
- TD Bank (New York, NY)
- …internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in ... cross-functional/enterprise initiatives as a subject matter expert helping to identify risk/provide guidance for complex situations + Conducts internal and external research projects; supports the development/delivery of presentations/communications to… more
- Price Chopper (Ghent, NY)
- …fast, friendly, and helpful sampling and suggestive selling. End each customer transaction with aa€œThank Youa€ . Maintain a neat, clean and organized workstation, ... according to 5S standards, at all times. Responsible for proper handling, merchandising and cooking of all deli products according to company standards. Prepare in-store made prepared food programs. Prepare chickens and side orders for Roaster Chicken program.… more
- TD Bank (Melville, NY)
- …internal and external requirements (eg financial controls, segregation of duties, transaction approvals, and physical control of assets). + Participates in ... cross-functional / enterprise initiatives as a subject matter expert helping to identify risk / provide guidance for complex situations + Leads relevant governance meetings or committees and related deliverables / outcomes + Leads / facilitates and/or… more
- ManpowerGroup (New York, NY)
- …violations in accordance with OFAC regulations. + Conduct customer and transaction screening against OFAC's Specially Designated Nationals (SDN) list and other ... relevant sanctions lists. + Investigate and escalate potential matches (true hits or false positives) and document findings. + Maintain and update internal sanctions lists and screening systems. + Review new and existing clients for sanctions exposure during… more
- Wells Fargo (Syracuse, NY)
- …an application and without offering or negotiating terms of a dwelling secured transaction . Individuals in a LO position also must meet the Loan Originator ... requirements under Regulation Z (LO) outlined in the job expectations below **Required Qualifications:** + 6+ months of Customer Service, Sales, Relationship Building experience, or equivalent demonstrated through one or a combination of the following: work… more
- TD Bank (New York, NY)
- …internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in ... cross-functional / enterprise / initiatives as a subject matter expert helping to identify risk / provides guidance for complex situations + Conducts internal and external research projects; supports the development / delivery of presentations / communications… more