to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promotes... and requirements are maintained, to include consumer and business banking guidelines. Ensures compliance with operational, security...
of Bank operations, policies and procedures and regulatory compliance. General knowledge of Bank products and services Good... and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk...
safety, and quality initiatives, as well as regulatory and compliance requirements. Prepares test plans, tests systems..., Application Specialist I and II on specific project/initiative implementation. Evaluates and makes recommendations to refine...
administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex housing crisis, by addressing... Technology Office), CPO (Chief Product Office), Budget, Enterprise Architecture, Planning & Compliance, and Information Security...
largest in the city's history. This investment, coupled with a commitment to reduce administrative and regulatory barriers... Division of Housing Incentives is composed of four units: - Compliance & Enforcement - Tax Incentives - Tax Credits...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... and specialist solutions to meet their most complex challenges. We are AMBITIOUS - We aim high. We think and act globally, seizing...
Completes all documentation in accordance with professional, organizational, regulatory and facility's corporate compliance... in the Nation by US News and World Report Mentorship, Clinical Specialist Options, Competitive rates, Excellent Benefits...
Completes all documentation in accordance with professional, organizational, regulatory and facility's corporate compliance... with Patient and Staff friendly productivity standards Mentorship, Clinical Specialist Options, Competitive rates, Excellent...
Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... and specialist solutions to meet their most complex challenges. We are AMBITIOUS – We aim high. We think and act globally, seizing...
for the GCS Small and Medium Enterprise (SME) organization. Work closely with Line of Business Compliance (LOBCO), GCO... and other team members within the GCS organization to comply with internal standards, policies, and regulatory obligations. Support...
Credit Certified Professional (HCCP), Certified Credit Compliance Professional (C3P), Tax Credit Compliance Specialist (TaCCs.... This position will maintain compliance laws as defined by each governing program related to the site, (training on the site-specific...
Compliance Professional (C3P), Tax Credit Compliance Specialist (TaCCs). Section 8 / Affordable Housing tax credit strongly..., and federal regulations regarding multifamily housing. Maintain an accurate waiting list and ensure compliance with program...
: Housing Credit Certified Professional (HCCP), Certified Credit Compliance Professional (C3P), Tax Credit Compliance Specialist.... Maintain an accurate waiting list and ensure compliance with program regulations. Send required notices (120,90,60, and 30...
as well as Compliance groups for Regulatory engagements Maintain awareness of Regulatory and Financial Crime Compliance...Job Description: YOUR IMPACT We seek an experienced and qualified client onboarding and data maintenance regulatory...
with prospective and current customers as required About you: Interest in compliance, regulatory affairs, technology and the legal... and ensuring compliance with stringent regulations. Though we offer competitive compensation and benefits and all the other perks...
: Housing Credit Certified Professional (HCCP), Certified Credit Compliance Professional (C3P), Tax Credit Compliance Specialist.... Maintain an accurate waiting list and ensure compliance with program regulations. Send required notices (120,90,60, and 30...
Responsibilities Of This Position This Human Resource Specialist Associate will run the daily functions of the Human... related to payroll processing, compensation, benefits, policies & procedures. The HR Specialist is a department of one who...
, FIX protocol, OMS, IOI, market data and CTM. Proficient in handling regulatory and compliance related requests (e.g...Our client, a major bank in New York City, is looking for Equities Trade Support Specialist This on-site role, 5 days...
will manage and monitor daily program operations of a mental health shelter based on city, state, and federal regulatory... Coordinators, Entitlements Specialist, Housing Specialist and Program Nurse. Ensures the collaboration between the Senior Service...
regulatory requirements and DHS contractual requirements. ESSENTIAL DUTIES & RESPONSIBILITIES: Plans, schedules, organizes... Service Coordinators, Entitlements Specialist, Housing Specialist and Program Nurse. Ensures the collaboration between the...