- HSBC (New York, NY)
- …associated with the role and act in a manner that takes account of operational risk considerations. + Ensure compliance with operational risk controls ... candidate will need to articulate changes in market structure, product enhancements and inform clients how best to navigate the changing market structure + Manage… more
- M&T Bank (Buffalo, NY)
- …of capital markets and macro interest rate environment + Knowledge of account maintenance, loan closing, credit administration and compliance procedures + ... guidance to team members. + Partner with Closing and Compliance team to ensure accuracy and compliance ...and maintaining federal registration requirements outlined in the SAFE Act . + Complete other related duties as assigned. **Scope… more
- CIBC (Chicago, IL)
- …complex initiatives, to identify risk and control issues. Lead all Internal Audits, Compliance Exams, AML/ CEEP, and GORM Reviews for the LOB regarding audit scope ... Matter Expertise** - Understand and communicate requirements related to fraud, AML, compliance , data, and transaction processing risks. Be able to translate risk… more
- CIBC (Chicago, IL)
- …point for monthly continuous monitoring + Program Management - Regulatory Program Compliance + Ensure NY DFS program annual activities are completed, including the ... 10 years in Information Security, IT Risk Management, regulatory compliance or audit functions, within a US or Canadian...see the big picture and operate strategically + You act like an owner. You are action oriented, thriving… more
- Florida Atlantic University (Boca Raton, FL)
- …apply as an internal applicant by logging into their existing Workday employee account . Position Summary: The College of Social Work and Criminal Justice (CSWCJ) at ... processes and procedures to support grant procurement, awards, management and compliance processes. The ADR creates an environment that fosters interdisciplinary… more
- GE HealthCare (Newcastle, WY)
- …strong attention to detail in accordance with the company standards, compliance standards and customer requirements. + Perform preventative maintenance in accordance ... with company standards, compliance standards and customer requirements. + Make corrective repair...two site visits in relation to the same problem, inform Senior Field Engineer (SFE). + The Field Service… more
- JBS USA (Greeley, CO)
- …in the design process, leads program implementations, ensures ongoing regulatory compliance and manages the programs and vendors throughout the year. They ... enrollment activities. + Communication: Develop and implement communication strategies to inform employees about their benefits. + Problem Solving: Handle inquiries… more
- M&T Bank (Portsmouth, NH)
- …Relationship Management (customer assessments, profiling for sales opportunities, account opening and lead-focused outbound calling), Sales Process (profile/pre-call ... customer outreach (regardless of available channel, and individual who opened account ) + Establish trust with existing clients through proactive outreach regularly… more
- M&T Bank (Saugerties, NY)
- …customer transactions efficiently following Bank Policy. Take ownership of escalated account services issues until resolution; complete and accurately log all ... cash ordering, vault, ATM, and wire transfer activities). Process customer/ account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/BSA (Bank… more
- LiveRamp (New York, NY)
- …analytical skills to develop hypotheses, identify opportunities, and deliver data-driven insights that inform marketing and media planning. + Act as a trusted ... their first-party data while staying on the forefront of rapidly evolving compliance and privacy requirements.** **About this role** As a Measurement Strategist at… more