- Anywhere Real Estate (Rochester, NY)
- …and disburses in Oracle + Ensures compliance with all client and Cartus internal control procedures for US and Canada + Prepares financial entries to correct ... and make timely payments for Electronic/Check A/P Disbursement requests from our internal Billing, A/R and Collections, and Corporate F&A departments. **MAJOR DUTIES… more
- M&T Bank (Buffalo, NY)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and ... technology to address issues for the team. + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Citigroup (Getzville, NY)
- …client satisfaction while at the same time meeting the firm's global audit, compliance , risk and control requirements + Owning the onboarding request from ... liaising with clients and several teams in Sales, Legal, Compliance , Credit, KYC, Operations, etc to ensure that time...and effectively as possible + Communicating the status to internal and external parties on a regular basis +… more
- TEKsystems (Buffalo, NY)
- …Responsibilities Maintain and organize physical custody files in accordance with compliance and operational standards. Conduct exception and inventory reporting to ... ensure document integrity and accessibility. Support document release and control processes, ensuring timely and accurate reporting. Collaborate with internal … more
- University of Rochester (Rochester, NY)
- …education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** Conducts specialized and highly ... and evaluates accounting policies and procedures for efficiency, accuracy, and compliance with generally accepted accounting principles (GAAP). JOB DUTIES AND… more
- S&P Global (New York, NY)
- …Procedures (SOPs) and internal controls. + Work with 2nd/3rd Line departments (eg, Compliance , Internal Control , Internal Audit, etc.) to optimize ... policies. This role will work closely with Analytic teams, Compliance (2nd Line), Internal Audit (3rd Line),...process different elements of risk. + Working understanding of internal control principles, including what constitutes an… more
- L3Harris (North Amityville, NY)
- …Property analyst are responsible for maintaining an approved property control system in compliance with current government property regulations Federal ... domains in the interest of national security. Job Title: Sr Associate, Government Compliance - Asset Management Job Code: 28298 Job Location: North Amityville, NY… more
- TD Bank (New York, NY)
- …of experience in Surveillance Quality Assurance or Internal Audit (covering compliance surveillance, and/or risk and control functions) at a Global ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is committed to providing fair… more
- City of New York (New York, NY)
- Job Description PLEASE NOTE CANDIDATES MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE THE CORRECT SALARY RANGE FOR THIS POSITION IS ... consistency. The DART is recruiting for (1) Administrative Staff Analyst NM II to function as a Director, who...administration services which are used by DSS investigative and compliance operations in support of the agency's mission to… more
- HSBC (New York, NY)
- …in accordance with HSBC or regulatory standards and policies. Maintain HSBC internal control standards, including the timely implementation of internal ... share. The Junior Multi-asset Portfolio Manager/ Investment Manager Due Diligence Analyst is responsible for assisting in managing multi-asset portfolios, performing… more