- MUFG (New York, NY)
- …procedures including but not limited to Global KYC Standard, US Branches Know Your Customer Procedure for First Line of Defense; + Seek guidance & escalate complex ... culture and deadline driven environment + Awareness & understanding of Know Your Customer (KYC) due diligence procedures + Understanding of Final CDD Rule +… more
- NJEDA (Newark, NJ)
- …Overview + Working within the NJEDA's Government Affairs team, the Senior Legislative Officer tracks and monitors legislation with direct and indirect impact to the ... indirectly impacts NJEDA and economic development in New Jersey. + Acts as liaison to legislative district offices, to convey NJEDA position on legislation and… more
- City of New York (New York, NY)
- …instill public confidence and encourage compliance while providing exceptional customer service. The Finance Information Technology (FIT) Division designs, builds, ... achieve its mission of collecting revenue while ensuring an efficient and improved customer experience. FIT is also responsible for the systems and websites which… more
- Citigroup (New York, NY)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... regulatory requests and concerns. + Manage regulatory interactions, including recurring liaison meetings and ad hoc information requests, to strengthen regulatory… more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer **Requisition ID:** 204138 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... Bank internal policies and procedures. **What You'll Do** + Champions a customer focused culture to deepen client relationships and leverage broader Bank… more
- Citigroup (New York, NY)
- Serves as a senior Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... that meet the Research, Marketing, and Content businesses and customer needs in a manner consistent with the Citi...Citi on critical regulatory matters as required. Serves as liaison with regulatory examiners, Internal Audit, and external auditors… more
- City of New York (New York, NY)
- …Mayor Adams has served the people of New York City as an NYPD officer , State Senator, and Brooklyn Borough President. The Adams' Administration is leading the fight ... to equity. The Problems You'll Solve: Reporting to the Chief Administrative Officer , you will manage day-to-day operational procedures and processes for the office… more
- City of New York (New York, NY)
- …Office of People Operations delivers HR solutions to the agency as the liaison to external city government oversight for succession planning, payroll management, and ... The Deputy Director of Payroll & Timekeeping will report to the Chief People Officer and will be part of a dynamic, service-oriented team responsible for developing… more
- RWJBarnabas Health (Newark, NJ)
- …S/He is responsible for providing leadership and direction to the Physician Liaison staff and collaborating with internal partners to monitor and maximize referrals ... other stakeholders to assess current state of business + Acts as the liaison to the RWJBH Recruitment/Contracting team for an efficient collaboration with the… more
- City of New York (New York, NY)
- …talent to job opportunities and resources. Reporting to the Chief Community Engagement Officer (CCEO), the Director will: - Lead on all NACE events, including ... be comfortable with traveling to off-site events within the 5 boroughs. - Strong customer service and interpersonal skills and ability to work in a team environment.… more
- Cornerstone onDemand (New York, NY)
- The Senior Executive Director to the Chief Customer Officer serves as a strategic business partner and key support function, managing complex projects, ... communications, and operational initiatives across the customer organization. This role acts as an extension of...requires approximately 25-50% travel and functions as the primary liaison between the CCO's office and other business units,… more
- CUNY (New York, NY)
- …responsibility"** Reporting to the Finance Procurement Director and Chief Procurement Officer , the Finance Procurement Specialist manages the procurement process for ... end-user departments to streamline workflows, resolve issues, and provide exceptional customer service. This role also involves evaluating bids, negotiating with… more
- Allied Universal (New York, NY)
- …and Overnight + Work Days Available: Saturday - Sunday + Must exhibit great customer service skills, will be interacting with the general public on a daily basis ... monitors all security, communications and fire/life safety systems and is the liaison between all security departments. The Security Operations Center (SOC) Operator… more
- TD Bank (New York, NY)
- …to join our team! As an Executive Assistant to the Chief Financial Officer , TD Securities and Head of Corporate Development and Strategy, you'll provide dedicated, ... as conferences. **Operational Effectiveness:** + Ensure the optimal level of customer service and professionalism is provided. + Provide accurate, organized, and… more
- City National Bank (New York, NY)
- …sound and ethical loan counseling to all potential applicants. * Act as liaison between Bank and customer during processing and underwriting, as procedures ... products to existing and potential banking diverse segment clients. Community Loan Officer duties include outside sales activities to cultivate new business and… more
- First Horizon Bank (New York, NY)
- …Sales Associate (SA) is responsible for assisting the Treasury Management Sales Officer (TMSO) with various sales related activities. Working closely with the TMSO, ... provides support in client on-boarding to ensure progress and customer satisfaction. + Upon the receipt of executed agreements,...Upon the receipt of executed agreements, acts as a liaison between TM Sales and Implementations to ensure appropriate… more
- Allied Universal (New York, NY)
- …coordinate the delivery of quality services on a specific shift at an assigned customer . An **Armed Security Shift Supervisor** acts as a liaison between site ... in accordance with all federal, state, and local laws + Display exceptional customer service and communication skills + Have intermediate computer skills to operate… more
- Mizuho Corporate Bank (New York, NY)
- …stakeholders within the branches, agencies and other credit departments. The Credit Officer must possess in-depth industry knowledge and have his/her finger on the ... + Through a careful analysis, recommend appropriate risk rating for each customer /transaction as required. + Conduct comprehensive annual review and quarterly review… more
- LoopMe (New York, NY)
- …and strategic product functions, you will report directly to the Chief Technology Officer (CTO) while working closely with the Product Management team to translate ... and enhancements Collaboration and Communication + Acting as the primary liaison between Product Management and Engineering teams, ensuring seamless communication… more
- City National Bank (New York, NY)
- …(eg, pay downs, advances, etc.).Tracks and processes Libor renewals and rollovers.Handles customer and CNB colleague (RM, Credit Officer , Manager, etc) requests ... Credit Officers in facilitating loan preparation and documentation activities. Serves as a liaison with lending team, City Loan Center (CLC), and legal to ensure all… more