- Nelnet (Albany, NY)
- …lives through the power of service as a student loan servicer, professional services company, consumer loan originator and servicer, payments processor, renewable ... reside within 30 miles of an office. This is subject to change, based on manager discretion. At this time, we are unable to move forward with external candidates… more
- New York State Civil Service (Albany, NY)
- …Category Financial, Accounting, Auditing Salary Grade 27 Bargaining Unit PS&T - Professional , Scientific, and Technical (PEF) Salary Range From $106898 to $131665 ... understanding of the BSA/AML laws, regulations, guidance, and best practices , relevant to transaction monitoring, suspicious activity reporting, money laundering… more
- HSBC (New York, NY)
- …solutions to complex global issues + A legal or formal accountancy qualification or professional background in a relevant risk or audit discipline As an HSBC ... external laws & regulations, internal codes and policies and good market practices . With primary focus on retail wealth planning, retail wealth management and… more
- Stony Brook University (Stony Brook, NY)
- …back-up supervisory, phlebotomy, quality assurance, send-out testing processing and billing audit duties under the supervision of the Specimen Receiving and ... Phlebotomy Coordinator. Will maintain specific knowledge of safe laboratory practices as endorsed by the New York State Department...of attendance logs, etc. Leads the staff in a professional manner and assures staff compliance with all relevant… more
- CUNY (New York, NY)
- …Controller (Cash Management), and the University Budget Office. Reporting to the Manager of University Revenue, the incumbent is responsible for analyzing Bursar and ... closing entries, maintaining the University's Tax-Offset database, and preparing audit -related data for external auditors. Additionally, the Revenue Analyst will… more
- MTA (New York, NY)
- …solutions regarding employee disputes and complaints with respect to manager /employee situations, employee engagement, performance issues, respectful workplace, and ... of employees as necessary. Reviews the performance of staff. Creates a professional environment that respects individual differences and enables all employees to… more
- TD Bank (New York, NY)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... Control Room and Compliance broadly to respond to regulatory inquires and internal audit requests, including, requests for data, and exam inquiries as they relate to… more
- The Salvation Army (West Nyack, NY)
- …approximately 35 hours of work per week and is onsite. Responsibilities Office Manager : * Assist in the encouragement and training of personnel reporting to the ... Legal Department and monitor conformity to all official personnel policies and practices . * In conjunction with the General Counsel/Legal Secretary, foster positive… more
- Bard College (Annandale On Hudson, NY)
- …This is an opportunity for an accomplished and strategic professional with substantial financial, budgeting, forecasting, and investment/endowment management ... the CFO is a team that currently includes the Director of Finance and Budget Manager . FUNDING: BGC has a current annual operating budget of 15 million dollars, of… more
- JPMorgan Chase (New York, NY)
- …data resiliency by independently assessing incident response and crisis management practices . Assess simulation exercises with global and regional stakeholders, both ... hazards. + Engage industry associations to assess if firm practices align with industry standards and best practices...+ The role requires a strong self-starter, leader and manager who can identify and implement strategic program objectives,… more
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