- City of New York (New York, NY)
- …and ice from the approximately 19,000 lane-miles of City streets. DSNY seeks 2 Compliance Agents for the Derelict Vehicle Operations (DVO) unit. The Compliance ... criteria of all vehicles brought into the yard by the contract driver. The Compliance Agents will determine if vehicles meet the requirement for the derelict vehicle… more
- Anywhere Real Estate (New York, NY)
- **Summary:** As an Agent Onboarding Specialist (AOS), your role involves ensuring a seamless onboarding experience for all agent affiliations at Coldwell Banker. ... Onboarding Experience for all Agents.** + Create and process all new agent affiliations through OnBase and associated systems (including digital signing systems) +… more
- SHI (Piscataway, NJ)
- **Job Summary** The International Shipping Agent position navigates complex company policy and legal guidelines to ensure that international shipments are delivered ... and efficiently. A typical day as an International Shipping Agent consists of reviewing and processing shipments slated for...procedures are current and that the company is in compliance in collaboration with International Logistics Ops Manager +… more
- CUNY (Brooklyn, NY)
- Finance Purchasing Agent , Level 1 (Provisional/Multiple Positions) - Purchasing Office **GENERAL DUTIES** This class of positions encompasses responsible purchasing ... based on these determinations. - Examines samples of items to determine compliance with specifications or standards, suggesting substitute items when desirable. -… more
- NRG Energy, Inc. (New York, NY)
- …make the planet a cleaner, greener place to be. **Summary:** The Sales Agent for Green Mountain will be responsible for generating face-to-face conversations with ... + Efficiently navigate order entry system(s) as necessary + Utilize and exercise compliance standards for securing customer information + Abide by site rules and… more
- Nordstrom (New York, NY)
- …the same, however a typical day in the life of an Asset Protection Agent will likely include the following responsibilities: + Resolve theft by using good judgment ... click Find Jobs. Pay Range Details The pay range(s) below are provided in compliance with state specific laws. Pay ranges may be different in other locations. New… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …and courteously in both emergency and non-emergency situations. Additional Information In compliance with NYC's Pay Transparency Act, the hourly rate salary range ... Orientation/Gender Identity Share this job (https://uscareers-nyu.icims.com/jobs/13587/protective-services- agent /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336115631) Need help finding the… more
- Aimbridge Hospitality (Parsippany, NJ)
- …tag when working (per brand standards). + Maintain regular attendance in compliance with Aimbridge Hospitality standards as required by scheduling which will vary ... Program + 401k Retirement Plan Apply for this position (https://careers-aimbridge.icims.com/jobs/342845/front-desk- agent /job?mode=apply&apply=yes&in\_iframe=1&hashed=-1834475008) Need help finding the right job? We can… more
- Anywhere Real Estate (Madison, NJ)
- …issues. + Database entry and updates - MLS, Transaction Manager + Ensure our agent 's transactions are complete for compliance , commission payments are timely and ... variety of ways including, but not limited to, processing agent transactions, acting as a liaison with our different...is distributed + Greet and direct agents/customers as needed ** Agent Support** **_(includes, but not limited to)_** : +… more
- KPMG (New York, NY)
- … process efficiency and accuracy + Collaborate with clients to resolve IRW compliance issues, including conducting withholding agent diagnostic reviews to assess ... 1099 and 1042-S, and lead projects related to IRW compliance , including the review and validation of Forms W-8/W-9...and CRS impacts + Assist clients in evaluating their compliance with withholding responsibilities in preparation for IRS or… more
- M&T Bank (Iselin, NJ)
- **Overview:** This Vice President level role provides guidance on complex compliance risk management activities within the Institutional Client Services department ... of Wilmington Trust. Execute the 2nd Line of Defense compliance risk management program. Assist in identifying key ...Trust Accounts, Securities Exchange Act of 1934 - Transfer Agent Rules, Regulation AB, Regulation 9 (12 CFR 9,… more
- Citigroup (New York, NY)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... + Directing the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Translating ICRM strategy… more
- Citigroup (New York, NY)
- The Head of Compliance for Citi Retail Services (CRS) is a Director level role, which serves as a senior function/business/product compliance risk manager for ... consistent with the Citi program framework. **Responsibilities:** + Providing compliance coverage to an assigned function/business/product. Provides compliance … more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... framework. **Responsibilities:** + **Providing equities, options and structured products compliance coverage to an assigned function/business/product** . Provides … more
- Citigroup (Jersey City, NJ)
- Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and ... + Directing the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Translating the ICRM strategy… more
- Citigroup (New York, NY)
- …The Global Head of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank Secrecy Act (BSA) and will be ... relevant to Wealth.** **Set, develop, and implement strategic AML compliance risk management direction for the Wealth group globally...views** **The aptitude to be comfortable acting as an agent for positive change** + Role model for and… more
- PVH Corp. (Bridgewater, NJ)
- **Design Your Future at PVH** Senior Manager, Information Security Governance, Risk and Compliance - PVH Corp. **About Us:** We are brand builders who focus our ... the Role:** The Senior Manager, Information Security Governance, Risk and Compliance position focuses on driving governance, oversight, and decision-making related… more
- NBC Universal (New York, NY)
- …face of the world. Role Purpose: The Director, SAP S/4 Risk & Compliance Lead is a critical role for NBCUniversal's SAP S/4 HANA implementation, Project ... deployment. The role of the SAP S/4 Risk & Compliance Lead is responsible for supporting our transformation office...can understand the solution being proposed. Be a change agent for the SAP S/4 transformation. Basic Requirements: Bachelor's… more
- City National Bank (New York, NY)
- …calculations and adjustments on complex interest and fee accruals, establishing lead agent relationship with members and participants for terms on contract and ... verifying and funding all incoming funding requests from agent banks in a timely manner. **What you will...income to participants in a timely manner. Ensures regulatory compliance on all aspects of loan servicing. + Resolves… more
- CIBC (New York, NY)
- …aspects of a number of assigned project finance accounts, including credit, legal, and compliance issues; + **Serve** as one of the main point of contact for related ... such as external legal counsel, technical consultant etc.); + **Perform** agent duties that require active communication with related stakeholders; + **Organize… more