- Bassett Healthcare (NY)
- …relationships, service requests and problem resolution, compliance, fraud mitigation, bank portal, corporate card and merchant processing administration, cash ... monthly and yearly financial closing process and contribute to audit . As a Sr. Treasury Analyst, you will perform...account balances Assist in the full life cycle of bank account maintenance; opening, maintain services, closing Serve as… more
- KeyBank (Eastchester, NY)
- …solver, trusted advisor, and partner to the people and businesses in our Key Bank communities. As a Teller, you provide excellent client service by welcoming both ... new and existing clients to the Bank and assisting them with their account transactions and...huddles and end of day debriefs + Follows compliance, audit and security procedures, balances cash drawer within balancing… more
- SMBC (White Plains, NY)
- …Division IT (ITDAD) is seeking a strategic professional to lead the Bank 's Technology and Service Continuity transformation efforts. In this role, the candidate ... the program to ensure alignment with regulatory expectations and the Bank 's strategic objectives. The candidate will collaborate with cross-functional teams… more
- MUFG (New York, NY)
- …will provide more details. **Job Summary:** The ACH Product Manager at MUFG Bank , Ltd. will primarily support and participate in updates and enhancements related to ... The position will facilitate product development and management activities with Bank departments and outside vendors to expeditiously promote and deliver quality… more
- PNC (NY)
- …business unit compliance program requirements and implications to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Activities aim ... that may execute program components to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions...and customer activities. Works cooperatively with the legal partners, audit and other risk disciplines across the organization. PNC… more
- BMO Financial Group (New York, NY)
- …standards. This role provides strategic guidance and collaborates across various bank stakeholders on the development of efficient governance structures inclusive of ... and risk while maintaining a clear accountability structure across bank stakeholders. **Key Responsibilities:** **Governance Structure and Policy Oversight:** +… more
- New York State Civil Service (Albany, NY)
- …Creates and modifies automated accounting records and systems. Maintains Division HQ bank accounts for petty cash, Bank of America Receipts account, ... purchasing card statements.Reviews and approves invoices in E-settlements for processing.Assists audit teams by reconciling inventory and cash on hand. Maintains and… more
- HSBC (New York, NY)
- …and pitches for prospective clients and present at oversight forums within the bank . For this role, HSBC targets a pay range between $115,000.00 and $150,000.00 ... 4 years working in operational due diligence or an audit firm auditing alternative investment product (hedge funds and/...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... achieving the mandate to be a premier client-focused global bank . The Business Management Risks and Controls team (the...people, technology, processes or external events that arise from audit and control testing. The role applies advanced concepts… more
- Scotiabank (New York, NY)
- …key controls recorded in OpenPages system to reflect impact of Internal Audit findings, regulatory findings, compliance testing results and any other self-identified ... services industry, preferably in risk management, compliance, operations, or audit + Bachelor's degree in Finance, Business, or related...York : New York City Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more