- Citigroup (New York, NY)
- …Institute and support the formal Feedback Channel with the Businesses, Internal Audit and Compliance Assurance to proactively perform root cause analysis and ... with US and foreign regulators externally and Citi Internal Audit and Compliance Assurance staff, as appropriate, including coordinating...of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury… more
- SMBC (New York, NY)
- …build a commercially competitive, US regulatory-based Commercial and Investment Bank , SMBC Americas Division has launched an organizational transformation initiative ... right stakeholders at the right time. + Partner with Compliance, Risk, Audit , and Technology teams to ensure program objectives align with regulatory expectations… 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. ... for the review of fund valuations, capital activity, pricing, audit support, and tax compliance for our sponsored funds....for our Sponsored Funds + Coordinate and review all audit and tax reports + Review annual investor K-1s… more
- JPMorgan Chase (Brooklyn, NY)
- …is part of the Securities Services business group in the Corporate & Investment Bank and is one of the largest fund and portfolio administration businesses in the ... capital and statements, releasing investor reports, and coordinating the year-end process with audit and tax teams. You will also be in charge of managing client… more
- KeyBank (West Sand Lake, NY)
- …trusted advisor, and partner to the people and businesses in our Key Bank communities. Personal Bankers engage clients in deeper conversations to uncover needs and ... We take pride in serving our clients and making them feel that no bank will fight harder for them. **Responsibilities** + Embodies a strong client experience… more
- KeyBank (Voorheesville, NY)
- …trusted advisor, and partner to the people and businesses in our Key Bank communities. Personal Bankers engage clients in deeper conversations to uncover needs and ... We take pride in serving our clients and making them feel that no bank will fight harder for them. **Responsibilities** + Embodies a strong client experience… more
- KeyBank (Eden, NY)
- …trusted advisor, and partner to the people and businesses in our Key Bank communities. The Branch Manager builds, coaches, develops, leads, and motivates a team ... team on operational/regulatory procedures, ensuring compliance with operational, security, audit procedures, and timely completion of branch operational tasks. The… more
- Synchrony (Stamford, NY)
- …leading controllership efforts to prepare required Financial Reports for Synchrony, Synchrony Bank and other legal entity reporting as required; including but not ... limited to FFIEC 031 Bank Call Report, FR Y-9C, FR Y-9LP, FR Y-11,...applicable Regulators, 2nd Line of Defense, Internal and External Audit + Lead governance of the regulatory reporting process,… more
- The Research Foundation for SUNY at Binghamton University (Vestal, NY)
- …reconciliation, statements, review, and analysis as needed. + Banking - Daily review of bank accounts, monthly bank reconciliations, and recording of bank ... and reporting of the gift annuity program utilizing GiftWrap software. Audit preparation. Answering email/phone inquiries, attending meetings, and other duties as… more
- Santander US (New York, NY)
- …supporting operational risk model development. These models are used to support bank stress testing (HCR/DFAST) and internal capital planning process. The Senior ... Ensure all model deliverables are of the highest standard and compliant with bank and regulatory standards + Create model performance monitoring reports on an… more
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