- New York State Civil Service (Albany, NY)
- …BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager * Demonstrated experience with virtual currencyAppointment ... Services Specialist 4 (Financial Crime Risk)), SG-27 Occupational Category Financial, Accounting , Auditing Salary Grade 27 Bargaining Unit PS&T - Professional,… more
- M&T Bank (Buffalo, NY)
- …on projects, and provide analytical and operational support under guidance of a manager or more senior analyst. **Banking Services: Who are We?** Banking Services is ... Description:** Banking Controls provides reconciliation and research support along with accounting expertise to a variety of business lines, including Commercial… more
- Access: Supports For Living (Middletown, NY)
- …NY Pay Rate: $26.44 per hour Hours: Monday-Friday 8:00AM-4:30PM (40hrs) Job Description: Reporting to the A/R Manager , the Senior Billing Specialist is a ... management report generation, and assist with credentialing management and regulatory audits. Duties/Responsibilities: + Promote revenue cycle improvements throughout… more
- M&T Bank (Buffalo, NY)
- …Responsibilities:** + Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the Division's methodology ... Division priorities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite.… more
- M&T Bank (Buffalo, NY)
- **THIS ROLE IS HYBRID (3 DAYS/WEEK) REPORTING OUT OF: BUFFALO NY, BRIDGEPORT CT, or WILMINGTON DE. MUST BE WITHIN A COMMUTABLE DISTANCE OR WILLING TO RELOCATE** ... + Lead and participate in audits from planning to reporting and produce quality deliverables in accordance with the...+ Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the… more
- City National Bank (New York, NY)
- …business. Partner with Business Development colleagues (Banker, Financial Advisor, Portfolio Manager , etc.) to ensure proposed new relationships are within CNB's ... new opportunity (eg, agreements, fee schedules, transfer directions, receipt of assets, reporting correct cost basis and tax acquisition dates, missing form and… more
- Mount Sinai Health System (New York, NY)
- …toward medium and long term goals. + Experience in using computerized accounting and financial information systems. + Preferred Qualifications: + The ideal candidate ... will have a proven track record of success as a manager , with superb interpersonal skills, including both written and spoken communication skills. + Confidence… more
- Bank of America (New York, NY)
- …products head - special assets or the international special assets regional manager . Primary market contact for both internal and external communications. May have ... to senior leadership for decisioning. * Support asset quality forecasting and reporting efforts. * Ensure compliance with internal credit policies and applicable … more
- PNC (New York, NY)
- …customer service with respect to client inquiries, transaction support, reporting and database management. + Executing assigned responsibilities proactively with ... Building, Corporate Finance, Decision Making, Equity Trading Systems, Financial Accounting , Investments, Investment Strategies, Trading Strategies **Competencies** Accuracy and… more
- Neuberger Berman (New York, NY)
- …the end-to-end client journey. + Evaluate digital tools to enhance onboarding, reporting , and client data availability. + In-depth understanding of equities, fixed ... applicable. **Compliance & Risk Management:** + Understanding of complex regulatory requirements and development of processes that mitigate/minimize control risks.… more