- Robert Half Management Resources (New York, NY)
- …Excel, including advanced formulas and data analysis. * In-depth knowledge of the Bank Secrecy Act (BSA) and banking compliance. * Strong understanding of wire ... offer contract, temporary and permanent placement solutions for finance and accounting , technology, marketing and creative, legal, and administrative and customer… more
- The Estee Lauder Companies (New York, NY)
- …Support the legal needs of Treasury team in debt offerings, bank agreements, commercial paper issuances, other treasury-related matters Stakeholder Mgmt: Build ... + Must demonstrate strong financial acumen + General knowledge of accounting practices preferred **Professional Affiliations** + Active membership in relevant legal… more
- Robert Half Accountemps (Garden City, NY)
- …to ensure accessibility and compliance. * Contribute to departmental and bank -wide projects as needed, supporting organizational goals. * Monitor regulatory ... offer contract, temporary and permanent placement solutions for finance and accounting , technology, marketing and creative, legal, and administrative and customer… more
- Synchrony (New York, NY)
- …testing, analysis, and conclusion over the design and effectiveness of the bank 's control environment, as well as validation of corrective actions. **_Our Way ... special projects as assigned **Qualifications/Requirements:** + Bachelor's degree in finance, accounting , business or equivalent related field and 3+ years in audit,… more
- Lincoln Financial (Albany, NY)
- …their respective employees, representatives and/or insurance agents do not provide tax, accounting or legal advice. Lincoln is committed to creating an inclusive ... ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally,… more
- Tioga Downs Casino Resort (Nichols, NY)
- …and securely. JOB DESCRIPTION SUMMARY: Responsible for ensuring that all accounting activities in the Cage Department are performed accurately and efficiently, ... throughout the property. + Assists with the coordination of audits relating to bank boards, customer deposits and rotation logs. + Assists the Cage Associates in… more
- KeyBank (Albany, NY)
- …will be responsible for helping drive the financial performance of the bank 's Enterprise Payments function. This role provides critical financial and strategic ... Leadership, peers, and partners **Required Qualifications** + Bachelor's Degree (Finance, Accounting , Economics, Data Science, Mathematics, or related field) + 2+… more
- Brink's (Plainview, NY)
- …Personnel Role: In branch locations around the world, we're doing the critical cash accounting work that keeps modern commerce moving. Our work is essential, so our ... team members are essential. We verify bank deposits, prepare cash shipments and connect money from one place to the next. We do it because it makes us proud -… more
- Guardian Life (New York, NY)
- …+ Bachelor's degree from an accredited college/university in business, finance, accounting , or related field. + Deep knowledge of regulatory requirements, industry ... and regulations applicable to anti-money laundering and anti-fraud requirements, including the Bank Secrecy Act, the USA PATRIOT Act, the Foreign Corrupt Practices… more
- Lincoln Financial (Albany, NY)
- …their respective employees, representatives and/or insurance agents do not provide tax, accounting or legal advice. Lincoln is committed to creating an inclusive ... ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally,… more