- Citigroup (New York, NY)
- **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... of a professional team or department. The team drives the overall administrative activities of the business. These tasks may include managing external audits,… more
- City of New York (New York, NY)
- …and assessing the resources of Medicaid Nursing Home residents through computer bank matches. Claims and Collections also assess the income and resources available ... governing MICSA rules on recoveries for Spousal Support, MA Bank Match, BFI Default, MA Aid to Continue, MA...Monitor subordinate time and leave. Evaluate job performance and compliance with EEO & other agency mandates. Meet with… more
- Aston Carter (New York, NY)
- …expense payments, ensuring compliance with the signatory matrix. + Upload mandatory bank data files for ACH and check disbursements. + Set up and review ... verifying general ledger coding, processing expense payments, and coordinating bank disbursements. Responsibilities + Supervise the accounts payable team of… more
- HSBC (New York, NY)
- …the planet we all share As ourExecutive Assistan **t** youwill: + Provides administrative and secretarial support for an assigned senior or executive manager of the ... or group of employees + Complete a variety of administrative and support duties, often of a confidential nature...taking appropriate action using initiative and judgement + Ensure compliance , operational risk controls in accordance with HSBC or… more
- The Salvation Army (Riverhead, NY)
- Overview The Office Manager/Social Ministries Coordinator serves as a key administrative leader and ministry representative for The Salvation Army Riverhead Corps. ... donations. + Maintain accurate employee, volunteer, and Corps documentation, ensuring compliance with Salvation Army policies. + Coordinate office and facility usage… more
- Robert Half Finance & Accounting (New York, NY)
- …Services is recruiting for an AVP/VP Internal Auditor role for a global boutique Bank firm located in midtown Manhattan. Our client requires 6+ years Internal Audit ... experience at a Bank regulated by NYDFS or FRB/FED, with knowledge of...business areas such as Accounting, Third Party Risk, Regulatory Compliance , Treasury, and Risk Management. Must have at least… more
- HSBC (Buffalo, NY)
- …in collecting and analyzing a broad range of credit, collateral and compliance documents related to the mortgage process, ensuring loan quality and integrity. ... and quality standards + Adhere to all federal, state and HSBC regulatory compliance polices while maintaining HSBC Code of Ethics. Ensure that HSBC's security… more
- Citigroup (New York, NY)
- …that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be ... line with the fundamental interests of the Citi Private Bank . + Help team members acquire the experience necessary...and seek or grant approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability… more
- Scotiabank (New York, NY)
- …bodies, working with various stakeholders. The Senior Manager will also provide administrative support for business management activities as needed and leverage risk ... comprehensive strategic support to the leadership team, ensuring that compliance with internal frameworks, processes, and procedures is rigorously maintained.… more
- Robert Half Finance & Accounting (Williamsville, NY)
- …strong analytical skills who thrives in managing financial transactions and ensuring compliance with accounting standards. You will play a key role in overseeing ... corporate credit card transactions to ensure accuracy, proper documentation, and compliance with internal policies. * Assist in recording daily cash transactions… more