• Director, Markets Compliance Officer

    Scotiabank (New York, NY)
    …Trading, including transaction reporting, best execution, market access, Consolidated Audit Trail (CAT) requirements, etc. + Relevant compliance experience, ... York : New York City Scotiabank is a leading bank in the Americas. Guided by our purpose: "for...unique skills and experiences each individual brings to the Bank , and are committed to creating and maintaining an… more
    Scotiabank (05/14/25)
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  • Business Office Manager

    Elderwood (North Creek, NY)
    …preparation of quarterly reports to be sent to all residents. + Performs bank reconciliation to resident accounts. + Initiates billing for residents paying for care ... Pending and Resources. + Reconciles census, prior period adjustments, bank deposits at month end, and completes the month...month end process. + Prepares year-end documents for financial audit . + Direct Supervision and oversight of Business Office… more
    Elderwood (05/07/25)
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  • Financial Crimes Risk Specialist (Financial…

    New York State Civil Service (Albany, NY)
    …candidates for the position of Financial Crimes Risk Specialist for the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) unit within the Banking Division. Duties ... on, all legal and regulatory changes and developments relating to the Bank Secrecy Act, and related anti-money laundering regulations, and OFAC regulations;*… more
    New York State Civil Service (04/23/25)
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  • Securities & Derivatives Associate Analyst…

    Citigroup (Getzville, NY)
    …and resolves issues through problem solving + Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors ... to adhere to audit and control policies + Demonstrates an intermediate level...closely related teams + Demonstrates an excellent knowledge of bank related systems + Utilizes strong communication, interpersonal and… more
    Citigroup (04/10/25)
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  • Staff Accountant

    GMHC (New York, NY)
    …Team to ensure accurate monthly closes and an adjustment free year-end audit . Essential Job Functions The following duties are mandatory requirements of the ... + Reconcile various balance sheet accounts. + Perform monthly bank reconciliations. + Review monthly financial results, analyze variances...and maintain the daily cash activity log of all bank accounts. + Process and transmit payroll to Paylocity.… more
    GMHC (04/03/25)
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  • Group Supervisor (Medicaid)

    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...for even and timely distribution to the investigative staff. Audit assignments to subordinate staff. - Review and examine… more
    City of New York (03/26/25)
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  • Investments and Insurance Risk Assessment…

    Citigroup (Queens, NY)
    …has been created by combining the Wealth Management businesses across Citi Global Consumer Bank and Citi Private Bank . It serves over 500,000 clients through its ... + Drive robust data driven process to proactively prepare for on internal audit , risk / compliance reviews and regulatory exams in investment and insurance related… more
    Citigroup (03/20/25)
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  • Bell/Door Attendant

    Spanish Peaks Mountain Club (Manhattan, NY)
    …ensure a fair and equitable process, Pendry Manhattan West has completed a bias audit of the Talent Online Assessment tools. Results can be requested by contacting ... ###@pendry.com. Data entered into Talent Online Assessments is stored in Talent Bank . This information can be accessed by emailing a request to ###@pendry.com, and… more
    Spanish Peaks Mountain Club (06/07/25)
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  • Markets Control Manager - Vice President

    JPMorgan Chase (Brooklyn, NY)
    …in efficiency. Be part of a dynamic team that supports the Commercial & Investment Bank Markets businesses across all regions. As a Vice President in the Markets OLO ... in Business Controls, Business Management, Operational Risk, Compliance, Legal, Audit , or similar function. + Experience managing and developing sustainable… more
    JPMorgan Chase (06/07/25)
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  • Manager-Mergers and Acquisitions Financial Due…

    Deloitte (New York, NY)
    …and comment on financial, accounting, and tax considerations in investment models, bank finance agreements and public debt offering documents + Assist in structuring ... CA certification + Masters in Finance, Accounting, or Business Administration + Audit experience with large public accounting firm Information for applicants with a… more
    Deloitte (06/07/25)
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