- DA Collins Companies (Wilton, NY)
- …to:** + Prepare general ledger journal entries and allocations + Reconcile monthly bank statements for multiple accounts + Prepare and analyze general ledger account ... Controller and Controller + Assist in financial audits including the annual audit , ensuring all supporting documentation is prepared for the outside auditor. +… more
- New York State Civil Service (Albany, NY)
- …and conducts risk-based assessments of Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and ... Preferred QualificationsExperience in two or more of the following:* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control… more
- BAE Systems (Endicott, NY)
- …business unit + Complete general ledger account reconciliations including bank reconciliations + Execute daily transactional accounting activities + Support ... internal and external audit activities + Other duties as assigned. **Required Education, Experience, & Skills** + Bachelor s Degree in Accounting, Finance or similar… more
- Heritage Financial Credit Union (Pine Bush, NY)
- …+ Maintain a safe and sound work environment adhering to all audit and security expectations. + Participate in organizational team projects, representing Retail ... of hire. Knowledge:This position requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will affect their work. The… more
- City of New York (New York, NY)
- …Affairs (the "Division") as a whole. The candidate will be expected to: - Audit all agreements for compliance between companies doing business with the City. - ... and or Associate Deputy Commissioner (A/D/C) as needed. - Prepare the monthly bank reconciliations with the City's Comptroller Office. - Have an understanding of the… more
- JPMorgan Chase (Mount Vernon, NY)
- …cash devices such as the cash vault, ATM, or others while adhering to all bank policies and procedures + Introduces customers to the branch team who will build ... all aspects of branch operations, including loss control, compliance, and audit standards **Required qualifications, capabilities, and skills** + High school degree,… more
- HSBC (New York, NY)
- …HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators. Be a ... We get it done. And we want you to help us build the bank of the future! All qualified applicants will receive consideration for employment without regard… more
- Robert Half Finance & Accounting (Lancaster, NY)
- …account reconciliations, coordinating with various teams to validate balances and ensure audit compliance. * Execute fixed asset close processes and revenue accrual ... Requirements * Proficiency in account reconciliation, including balance sheet and bank reconciliations. * Strong understanding of general ledger management and… more
- Aston Carter (Farmingdale, NY)
- …+ Coordinate with local and field offices for approvals and edit corrections. + Audit and review new hires, terminations, employee changes, and tax set-up to ensure ... to net payroll, create journal entries, and transmit wage payments and ACH bank files. + Manage union and rate set-up by reviewing Collective Bargaining Agreements… more
- Aston Carter (Farmingdale, NY)
- …+ Coordinate with local and field offices for approvals and edit corrections. + Audit and review new hires, terminations, employee changes, and tax set-up to ensure ... to net payroll, create journal entries, and transmit wage payments and ACH bank files. + Set up Union and Rate configurations by reviewing Collective Bargaining… more
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