- Citigroup (Tampa, FL)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...+ Support efforts to bring Exception Management processes into compliance with the CDGP + Assess the effectiveness of… more
- Citigroup (Tampa, FL)
- **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Navy Federal Credit Union (Chesapeake, VA)
- …including deposits, withdrawals, loan payments, and check cashing + Perform other duties as assigned III + Counsel members on financial wellness, identifying ... Branch Office and/or ATM vault custodian + Perform other duties as assigned IV + Serve as a primary...Analyze and resolve account discrepancies, including fraud concerns and compliance issues + Provide detailed lending guidance, including product… more
- Legacy Parking Company (Miami, FL)
- …visitors. Handle all employee, client and customer issues as they arise. Essential Duties and Responsibilities + Assist with the monitoring, review and analysis of ... growth + Implement all policies and procedures to ensure compliance with all OSHA laws + Implement and complete...and other management reports as requested. + Prepare daily bank deposits and ensure all cash receipts are deposited… more
- Navy Federal Credit Union (Winchester, VA)
- …allocated and deposited into the appropriate accounts. Perform complex and varied duties requiring moderate analysis and limited latitude, adhering to Navy Federal ... escalate as necessary + Verify transaction authenticity and allocate funds in compliance with federal and organizational policies + Evaluate risks associated with… more
- Walworth County (Elkhorn, WI)
- …in the administration of Walworth County's centralized purchasing program, in compliance with all applicable statutory regulations, policies, and procedures relative ... current County employees as well as members of the public. Essential Duties and Responsibilities This job description reflects management's assignment of essential… more
- Indus Hospitality Group (Belmont, NY)
- …of the restaurant according to standards, Indus policies and procedures and in compliance with all applicable laws. Essential Duties and Responsibilities: + Able ... supporting the Restaurant Manager ("RM"), Shift leaders and Team. They perform all duties of the Restaurant Manager in their absence. Primary duties generally… more
- KeyBank (Albany, NY)
- …THE JOB** The Third Party Management, Shared Services and Regulation W Compliance Manager is responsible for assisting the applicable Compliance Executive ... that may expose KeyCorp and its subsidiaries to regulatory, compliance , or reputational risks in excess of Key's risk...of business and Regulation W. . Serve as the bank 's Regulation W Officer. . Provide strong leadership, mentoring,… more
- GMHC (New York, NY)
- …Residence Management is also responsible for housing budget management, leasing compliance , and maintaining housing quality and census. ESSENTIAL JOB FUNCTIONS The ... by monitoring rent collection spreadsheets and assisting staff as needed with ensuring compliance . + Monitor real estate market conditions and trends to develop and… more
- MUFG (Tempe, AZ)
- …Summary:_** This Analyst role in the Global Financial Crimes Division of MUFG Bank , Ltd. ("GFCD") will report to the Vice President, GFCD Issues Management ("IM") ... in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial...The major responsibilities listed above are the material job duties of this role for which the Company reasonably… more