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Geosyntec has an exciting opportunity for an Environmental Engineer or Scientist in our EHS compliance and remediation practice in the greater Buffalo/Niagara Falls, New York area reporting to our Toronto, Canada branch.
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Knowledge of AML investigative processes, Suspicious Activity Reporting requirements, USA PATRIOT Act, Bank Secrecy Act, Department of the Treasury OFAC regulations, Global Sanctions, FinCEN regulations, Federal Reserve Bank of New York and New York Department of Financial Services laws and regulations that are pertinent to the Branch.
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Headquartered in One World Trade Center at the heart of New York City’s Financial District, ITI has over 300 employees across 9 branch and satellite offices in key global financial services markets.
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Reporting to the Director of Provider Engagement, the Sr, Account Manager is responsible for the developing key provider relationships and driving high performance of key providers. Master of Public Administration (MPA) or Master of Public Health (MPH) degree required; and.
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Responsible for managing the loan book in the NY Branch, which includes corporate syndicated loans, project finance, real estate finance, and capital calls. The Portfolio Monitoring (“PM”) team at BBVA is an integral part of Investment Banking & Finance within the Corporate & Investment Banking (“CIB”) group of the Bank. PM is responsible for working with front office teams to execute and monitor loan documentation and monitor the performance of the loan portfolio in the NY Branch.
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Provide subject matter expertise and guidance on compliance with all applicable SEC and FINRA rules and regulations, including but not limited to anti-money laundering, outside brokerage accounts, outside business activities, OSJ/branch inspections, firm element CE, email surveillance, information barriers, restricted/watch lists, institutional research, investment banking, and institutional sales.
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We are seeking a professional to join our team as Santander US Head of Tax for Santander US operations, that includes a retail bank, an auto consumer finance company, a broker dealer and the branch of our parent company, Banco Santander SA (the "Group" - a Spanish bank with operations in 10 countries around the world.
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5–8 years of relevant work experience as a policy analyst/researcher within a health-oriented research/policy organization, a government agency or legislative branch, think-tank, foundation, or consulting firm.
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Compile a suite of daily and monthly liquidity risk related reports for the US Operations, with a key focus on banking entities (FBO Branch and IDI subsidiary) as well as broker dealer and derivative swap dealer entities.
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Within Document Systems you will be interacting with the core support team that includes the Branch Administrator, Service Manager, Operations Manager and Sales Manager. Key contacts with both current and future clients are the Chief –Level that include Chief Executive Officer (CEO), Chief Financial Officer (CFO), Chief Information Officer (CIO), Controller, Manager and President.
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Maintain, troubleshoot, and repair hermetic, semi-hermetic, reciprocating, and scroll chillers under 5 horsepower, pneumatic components (e.g. t-stats, VAV boxes, valves), air compressors, air dryers, PRV stations, supply and branch air systems, chilled beam units, fan coil units, and refrigeration equipment (e.g. coolers, refrigerators, freezers, and ice machines.
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An ABM Janitorial Services Branch Manager is responsible for the growth, operational and financial success of his/her branch. The Sr. Branch Manager must lead a diverse team, engage in regular client interaction, develop internal and external relationships, deliver financial goals, manage and forecast an accurate budget, manage vendors, interface with senior leadership and work to continuously develop operational team members.
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Utah-based materials engineering company is seeking AWS Welding Inspector and CWI Inspectors for structural concrete, masonry, and steel, and welding in our Meridian ID branch. Have the ability to convey information to the Project Manager, Contractor, Structural Engineer, and Testing Technician in a timely manner.
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The primary function of the Senior Audit Associate is to execute complex audit testing for the Foreign Branch of Banco Santander S.A. (the New York Branch) and Santander Capital Markets (Broker Dealer.
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Knoll is comprised of people of all abilities, gender identities and expressions, ages, ethnicities, sexual orientations, veterans from every branch of military service, and more. You will work in close partnership with the General Manager to achieve the Studio’s sales goals, building client relationships, and become an expert in educating clients on each of our iconic product’s story and details.
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branch job Title: account manager in New York, NY
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