- BMO Financial Group (New York, NY)
- …Operate effectively within a demanding environment with constant regulatory and audit scrutiny + Ability to work independently, multitask efficiently and ... comply with applicable Privacy legislation in Canada. To view a copy of the Bank 's privacy policy please visit our website at http://www.bmo.com , scroll to the… more
- Citigroup (Getzville, NY)
- …with internal and external stakeholders, including regulators, testing teams, and internal audit , with respect to Citi's global swap and security-based swap dealing ... regulatory reporting solutions + Significant interaction with a wide range of senior bank and risk management colleagues, as well as external stakeholders such as… more
- Wells Fargo (New York, NY)
- …well as other support functions (eg, Compliance, Testing, Risk, Operations, Technology, Legal, Audit and Human Resources). Their goal will be to help the Designated ... Regulatory agencies (eg, OCC, FINRA, SEC, FCA etc.) as required, representing the bank and to be accountable for ensuring regulatory concerns are appropriately and… more
- Wells Fargo (New York, NY)
- …require trading product knowledge to provide expertise to key aspects of the bank 's controls and trade surveillance framework within the First Line business. The ... and COO teams as well as other support functions (eg, Compliance, Testing, Audit , Risk, Operations, Technology, Legal, and Human Resources). Their goal will be to… more
- CBRE (New York, NY)
- …and output, providing qualitative analysis. + Prepare financial statements; assist with audit and tax preparation and review. + Handle portfolio budgets, forecasts, ... management, and accounting functions, including review and approval of fund level bank account reconciliations. + May provide assistance such as technical guidance… more
- HSBC (Buffalo, NY)
- …to contract monitoring findings or risk domain remediation as needed, including audit , controls testing and regulatory findings + Reviewing engagements submitted by ... 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
- Ithaca City School District (Ithaca, NY)
- …Title: 12-Month Senior Account Clerk Typist Brief Description: Answer phones, handle bank deposits from schools, process free and reduced lunch applications, account ... receivables, verify accounts payables, track attendance and audit timesheets, inventory, submit claims for reimbursement, prepare various reports and other duties as… more
- New York State Civil Service (Albany, NY)
- …Council (FFIEC), National Institute of Standards and Technology (NIST), SysAdmin, Audit , Network and Security Institute (SANS), and International Organization for ... (2) years of specialized experiencePreferred Certifications/Experience Conference of State Bank Supervisors (CSBS): Certified Cybersecurity Examiner.Industry Designations (these are… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …and fellow associates + Responsible for handling cash, balancing Cash Drawer, Main or Chip Bank at end of shift in a timely manner. + Requires full working knowledge ... and executes accordingly. + Assists guests with win/loss requests and sends to Revenue Audit . + Assist guests on the gaming floor with accessing free credit and… more
- New York State Civil Service (Albany, NY)
- …Federal reporting requirements, and maintaining records in compliance with Federal audit standards.Under the direction of the Associate & Chief Budgeting Analysts, ... for federal disaster claims.Assist with administration or reconciliation of Division bank accounts as needed.Assist in the preparation of the agency's budget… more