- Robert Half Management Resources (New York, NY)
- …in Excel, including advanced formulas and data analysis. * In-depth knowledge of the Bank Secrecy Act (BSA) and banking compliance . * Strong understanding of ... Description We are looking for an experienced payments Compliance Analyst to join our team in New...finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to… more
- City of New York (New York, NY)
- …and respond to FOIL requests; review insurance certificates for contracts; handle bank reconciliation; generate Revocable Consent and Franchises invoices in a timely ... FMS3, register revenue contracts with NYC Comptroller's Office; ensure strict compliance to internal controls and adherence to standardized policies; and special… more
- City of New York (New York, NY)
- Job Description ABOUT OATH: The City of New York's Office of Administrative Trials and Hearings (OATH) is the nation's largest administrative tribunal, holding ... approximately 300,000 trials and hearings a year. As the City's central, independent administrative law court, OATH adjudicates a wide range of matters filed by… more
- New York State Civil Service (New York, NY)
- …vendor contracting, grant recommendations, grant monitoring and evaluations, data collection, bank compliance , facilities, IT, and records management. This is ... Lawyer Account Fund (IOLA) Fund Title Director of Administration Occupational Category Administrative or General Management Salary Grade NS Bargaining Unit M/C -… more
- JPMorgan Chase (New York, NY)
- …Management. You will lead and inspire a talented group of Administrative Professionals to enhance business productivity and success. Business Support Management ... (BSM) is a key function within the Commercial & Investment Bank (CIB) Finance & Business Management, dedicated to providing comprehensive administrative and… more
- City of New York (New York, NY)
- …fairly, efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Tax Audit and ... hotel tax, utility tax, real property transfer tax, and bank tax. Tax Audit also conducts NYC personal income...in the agency to achieve results. Additional Information: In compliance with federal law, all persons hired will be… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE TITLE, OR BE PERMANENT IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9 TITLE ... Agency Monthly Financial Report (CAMFR) Unit and the Control Bank Disbursement System. Under the direction of the Bureau's...The Human Services Payments Unit is recruiting one (1) Administrative Staff Analyst (NM-2) to function as the Director… more
- Scotiabank (New York, NY)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll ... + Manage complex and frequent domestic and international travel using Bank -supported travel booking portals and approval systems. Submit travel pre-approvals in… more
- Comerica (New York, NY)
- …responses to incoming correspondence and any other client requests to ensure compliance with the governing document, applicable law and policies and procedures. ... Fields client inquiries, responds to administrative and transactional concerns of clients, and observes the...tax reporting activities, coordinating with more senior Trust Administrators COMPLIANCE Meets all compliance requirements under the… more
- KeyBank (Tarrytown, NY)
- …with a complexity profile commensurate to experience (primarily participations in other bank 's syndicated deals with a small number of Left Lead deals), reviewing ... legal documentation, and assisting product partners in cross-selling additional bank products. This individual should demonstrate leadership skills within credit… more