- Santander US (New York, NY)
- …role for the bank across all risks: Financial / Credit, Legal, Reputational, Regulatory , Compliance, etc. + Reporting to senior management regarding the progress ... Receivables Finance/Securitization Product Specialist - Global Transaction Banking Associate Country: United States of America **Your Journey Starts Here:**… more
- JPMorgan Chase (New York, NY)
- …halls, sales updates, and strategy sessions. + Support competitive analysis and reporting to inform business decisions. + Coordinate sales team budget and forecast ... risks and drive resolution of mitigating controls. + Support audit, regulatory , and compliance deliverables within the RCSA framework. + Communicate effectively… more
- Broadview FCU (Albany, NY)
- …the next step in your career. In this role as a Member Service Associate , you will welcome members and visitors, while delivering professional and friendly service ... as a first line of defense in detecting and reporting fraud or irregular activities. + Advocate and build...+ Ensure compliance with all applicable policies, procedures, and regulatory guidelines. LET'S TALK IF YOU + Have a… more
- Mizuho Corporate Bank (New York, NY)
- Job Description: Position Overview: The Corporate Tax Compliance Associate will support the VP/Executive Director of Compliance in managing the company's tax ... This role focuses on ensuring the accurate calculation and reporting of tax compliance and tax provision. Key Responsibilities:...of your department, as well as local laws and regulatory obligations. Roles in some of our departments have… more
- Citigroup (Getzville, NY)
- The Securities & Derivatives Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 0-2 years of… more
- Grant Thornton (New York, NY)
- POSITION SUMMARY Audit Senior Associate : Work with private and public companies to first understand their businesses and the risks they face, focusing efforts where ... they matter most. Work with clients to improve their overall financial reporting processes and to help them better understand their businesses. Continually inform… more
- Grant Thornton (New York, NY)
- As an Audit Senior Associate , you'll listen to learn about your client's operations, processes, business objectives, and risks, and apply that knowledge to enhance ... to work collaboratively, solve smarter, and improve the client's overall financial reporting process. From day one, you'll be empowered with access to firm… more
- JPMorgan Chase (Brooklyn, NY)
- …for implementation of operating models to ensure full compliance on liquidity and regulatory capital rule changes. As a Senior Associate on the Commercial ... Responsibilities:** + Manage the daily & monthly Funds Transfer Pricing calculations, reporting and analytics + Partner with Commercial & Investment Bank Sub Line… more
- United Therapeutics (Albany, NY)
- …are passionate about PV and enjoy being part of a collaborative team. The Associate Global PV Case Management Director plays a key role in management and oversight ... and guidelines with regards to safety data collection, management and reporting for postmarketing ICSRs for efficiency, quality, and compliance impacts. This… more
- Bank of America (New York, NY)
- Alternative Investments Business Governance Associate New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... field experience **Skills:** + Controls Management + Organizational Effectiveness + Regulatory Relations + Risk Management + Written Communications + Adaptability +… more