- M&T Bank (Buffalo, NY)
- …Leasing, while remaining compliant with Department procedures, Corporate policies, Compliance , Audit and legal requirements. Maintains an in-depth knowledge of ... new syndicated, participated or Bank-owned Commercial equipment lease transactions, non- trust escrow disbursements for Leasing and Construction or remittance funds… more
- American Express (New York, NY)
- …that enhance satisfaction and value, streamline operations for scalability, and maintain trust and security. Third Party Data Scanning will support the activation of ... + Through orchestration with business, GCO, operational risk and compliance , and technology teams, aid in solutions for third...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Raymond James Financial, Inc. (New York, NY)
- Responsibilities: Develop and/or deliver a plan for significant aspects of the financial management and/or control process. Analyze, assess, and quantify the risks ... possible impacts on the business. Create a plan to deliver and review financial policies, guidelines, and protocols to ensure the company complies with regulations… more
- Guidehouse (New York, NY)
- …managed services consulting firm serving the public and commercial markets in financial services, healthcare, sustainability, and national defense. Our mission is to ... relationships, advance knowledge, insight, and capacity to implement solutions that increase trust in society. We act as partners with our clients and industry:… more
- UL, LLC (Melville, NY)
- …inspection, and shipping to ensure products are produced and marked in compliance with UL requirements. + Evaluates and facilitates options for corrective action ... experience could be considered. + Experience in Field Engineering, Compliance , or Quality Engineering preferred. + Experience with UL Standards,… more
- Tompkins Community Bank (Ithaca, NY)
- …appointments; taking and distributing messages; organizing and maintaining files within compliance and regulatory guidelines. + Support Wealth Advisors/ Trust ... focused on client experience and business development; ensure Wealth Advisor/ Trust Officer is in compliance with rules... Officer when set alerts/ticklers are triggered. + Assist financial planning by entering client information into the … more
- Mount Sinai Health System (New York, NY)
- …of mandatory staff competency evaluations. 10. Reviews unit progress, changes and compliance with quality and safety metrics with Associate Directors, Clinical ... rounding validation data and observation of unit rounding. 5. Validates Associate Director/Clinical Nurse Manager competency in PHR and provides consistent… more
- Synchrony (New York, NY)
- …requires a visionary and pragmatic leader with extensive experience in financial services or similarly regulated industries, combining strategic vision and hands-on ... and integration of cutting-edge security technologies to protect critical financial assets and strengthen the organization's security programs. Exceptional… more
- UMB Bank (Albany, NY)
- …quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely ... Oversight Program Manager and reports to the Director of Compliance & Oversight for Consumer Banking. This associate...+ Have the ability to build relationships and inspire trust across the organization. + Have the ability to… more
- NASCO (Albany, NY)
- …to mitigate threats and protect sensitive data + Implements network segmentation, Zero Trust security principles, and enforce compliance standards such as SOC, ... enforcing network policies and security best practices, including network segmentation, Zero Trust models, and compliance with industry frameworks. + 3 years'… more