The Compliance Monitoring and Reporting Manager assists the Sr. Manager of Enterprise Compliance Monitoring and Reporting in implementing... ....
Maintain knowledge of and adhere to all applicable internal compliance policies and procedures and other internal policies...
Suggested
Work experience placement
Local area
...Position Title
Internal Audit Credit Risk Auditor Sr
Location
NYCB Plaza - 100 (Hicksville, NY)
Job Summary
Reporting to the Internal Audit Credit Review Director, the Internal Audit Credit Risk Auditor will assist in activities designed to measure, monitor...
Suggested
...compliance training. Maintains knowledge of and adhere to Flagstar’s internal compliance policies and procedures. Takes responsibility to... ...Some financial analysis skills and familiarity with financial reporting tools.
~ Demonstrated ability to deliver presentations of...
Suggested
Work experience placement
Local area
$46.88 - $78.12 per hour
...will also manage the performance management tools, processes, and reports utilized by sales leadership to ensure high-performance of... ...communication skills; ability to effectively communicate with internal and external teams
Ability to learn the use of proprietary CRM...
Suggested
Full time
Contract work
Local area
Worldwide
Flexible hours
...robberies and verification of identification procedures. Conducts internal and external investigations and liaises with law enforcement... ...and viewing of security systems.
File all Suspicious Activity Reports where appropriate.
File police reports on all necessary bank...
Suggested
Local area
...over 30,000 clients. Headquartered in Atlanta, GA and with an internationally distributed workforce spanning 17 countries with about 5,000... ...proactive approach to problem-solving.
This position will report onsite to our offices located in Hicksville, NY
Why First...
Suggested
Holiday work
Flexible hours
...compliance training. Maintains knowledge of and adhere to Flagstar’s internal compliance policies and procedures. Takes responsibility to... ...financial analysis skills and familiarity with financial reporting tools.
~ Strong ability to deliver presentations of complex...
Suggested
Work experience placement
Local area
...training;
Maintain knowledge of, and adhere to, Flagstar's internal compliance policies and procedures;
Maintain Regulatory Compliance... ...proficiency with Microsoft Word, Excel, PowerPoint and other reporting systems preferred
~5+ Years of experience in a financial...
Suggested
Work experience placement
Local area
...functions in the BSA Department. Prepares Suspicious Activity Report (SAR) narratives in a timely manner and in accordance with FinCEN... ...to maintain Sarbanes-Oxley compliance and adhere to internal control policies and procedures.
Job Requirements :
High...
Suggested
....
This person will:
Provide superior customer service to internal and external customers
Perform basic maintenance and troubleshoot... ...duties such as time keeping, shift schedules, daily activity reports, card inventory, equipment inventory, submit updated enrollment...
Suggested
Holiday work
Remote job
Flexible hours
Shift work
...damaged or defective products back to the Fulfillment Center, and reporting these items to the Inventory Control Team. Additionally, you... ...opportunities to represent Cycle Gear at special events -- International Motorcycle Show, motocross races, etc.
* We have the best...
Suggested
Hourly pay
Full time
Shift work
Night shift
Afternoon shift
Monday to Friday
...experience is preferred.
+ Pay Range: $18.00 to $19.00
*Internal Employee Referral Bonus Available
The advertised program is... ...instructed.
+ Assists in production planning, record keeping and reporting as required.
+ Assists in the ordering and receiving of all...
Suggested
Full time
Part time
Local area
Immediate start
Flexible hours
Monday to Friday
...style! A Retail Sales Associate, or Sales Advisor, as referred to internally, is responsible for delivering the Best Customer Experience... ...tags within efficiency timeline goals
Ring on the register, report and handle all required transactions, issue receipts, and fold...
Suggested
Hourly pay
Holiday work
Seasonal work
Local area
Immediate start
Flexible hours
Night shift
...average of 10 restaurants opening each year, we invest in building internal opportunities for our teams’ learning and growth.” We just... ...paid in two distributions
Cashier Responsibilities
Reporting to the Restaurant General Manager, our Cashiers are the Guest...
Suggested
Holiday work
Local area
Immediate start
Flexible hours
Night shift
...average of 10 restaurants opening each year, we invest in building internal opportunities for our teams’ learning and growth.” We just... ...is paid in two distributions
Cook Responsibilities
Reporting to the Restaurant General Manager, our cooks are the champions...
Suggested
Holiday work
Local area
Immediate start
Flexible hours
Night shift
...maintaining Regulatory Compliance Complaint Management Oversight Reporting and Governance Documentation
Assist in reviewing and... ...detailed reports for 1st line of defense, committees, and other internal team members
Assist in updating and maintaining department...
Work experience placement
Local area
...over 30,000 clients. Headquartered in Atlanta, GA and with an internationally distributed workforce spanning 17 countries with about 5,000... ...clients as per company security policies. In addition disseminate reports and documents in a secure manner for all fingerprinting...
Holiday work
Flexible hours
...requirements as needed. Maintains effective communication with internal departments.
JOB RESPONSIBILITIES
Manages a team of financial... ...all outstanding issues are addressed and resolved.
Develops report for management detailing teams work, both in progress and...
Permanent employment
Local area
...Stewards within the Business Process Owner’s (BPOs) line of business, Internal Audit and Enterprise Risk Management (ERM), to ensure... ...and insight into the Data Quality Metrics Program and monthly report narrative.
Provides overall mentoring/guidance for less experienced...
...8.77
Participate in the execution (planning, fieldwork, and reporting) of assigned Compliance Testing reviews.
Identify the objective... ....
Maintain knowledge of and adhere to all applicable internal compliance policies and procedures and other internal policies...
Work experience placement
Local area
...We have a strong track record in providing opportunities for internal advancement.
Youll have benefits that include medical, wellness... ..., but not limited to:
* Pre-trip inspections of vehicle
* Report all losses, spills, accidents, and safety violations to supervisor...
Full time
Traineeship
Work experience placement
Local area
Immediate start
Night shift
...required compliance training. Maintain knowledge of and adhere to internal compliance policies and procedures. Take responsibility to... ...oriented and collaborative environment to improve the analytical and reporting processes.
Ability to meet deadlines and manage multiple...
Work experience placement
Local area
...accuracy of issues raised.
Prepare Compliance Draft Review Reports that summarize results, findings and recommendations for proposed... ....
Maintain knowledge of and adhere to all applicable internal compliance policies and procedures and other internal policies...
Work experience placement
Local area
...outcomes
* Calculate and explain customer disbursements
* Process sales-related work orders
* Generate revenue reports
* Prepare correspondences for internal and external customers
* Interpret and explain contract terms
* Diffuse difficult customer interactions...
Contract work
Weekend work
Sunday
Saturday
..., and regulatory requirements to ensure compliance.
Conduct internal plant audits.
Developing and overseeing training of new department... ...goals and standards of performance for self, peers, direct reports, and the plant.
Requires strong analytical problem-solving...
Night shift
Saturday
Monday to Friday
...average of 10 restaurants opening each year, we invest in building internal opportunities for our teams’ learning and growth.” We just... ...in two distributions
Shift Leader Responsibilities
Reporting to the Restaurant General Manager, our Shift Leaders are the...
Holiday work
Local area
Immediate start
Flexible hours
Shift work
Night shift
...develop project and process management initiatives, including reporting and dashboards through Smartsheet
Analyze operations data... ...positive result.
PSEG employees must apply for jobs internally through emPower which can be accessed through sharepoint.pseg....
Remote job
Full time
Local area
Work from home
Flexible hours
...industrial, hotel, schools, and hospital projects. We have an internal division complete with engineers, architects, draftsmen, project... ...Engaging in hands-on work to keep the project on schedule.
Reporting and tracking on-site changes and progress
Embracing...
Full time
Contract work
For contractors
For subcontractor
...Job Description
Job Description This person will report directly to the director of accounting and will be supervising 2+ bookkeepers... ...on high end clients. Our client base includes Hedge Funds, International Family offices, Architectural firms and real estate. We handle...
Local area
...organization
Research, analyze, and prepare ad hoc analyses/reports. Provide short and long term forecasting, identifying areas of... ...such a positive result.
PSEG employees must apply for jobs internally through emPower which can be accessed through sharepoint.pseg....
Temporary work
Work experience placement
Local area
Remote job
Work from home
Flexible hours