• Financial Accountant

    Akwesasne Mohawk Casino Resort (Hogansburg, NY)
    …balance at month-end. + Developing and posting journal entries from daily revenue audit reports + Reconciliation of monthly bank statements (including foreign ... accounts), + Analyzes account of the entertainment venue. + Maintains fixed assets and depreciation, analyzes construction in progress accounts, tracks and records associate expense reports. + Responsible for accurate transaction documentation of assigned A/P… more
    Akwesasne Mohawk Casino Resort (06/03/25)
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  • Virtual Currency Senior Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …assessments of applicants' and Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and ... models, as well as experience in one or more of the following:* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and… more
    New York State Civil Service (06/03/25)
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  • Mortgage Processor I

    TEKsystems (Ballston Lake, NY)
    …policies. Promote an environment that supports diversity and reflects the M&T Bank brand. Maintain M&T internal control standards, including timely implementation of ... internal and external audit points together with any issues raised by external regulators as applicable. Complete other related duties as assigned. SCOPE OF… more
    TEKsystems (05/31/25)
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  • Branch Manager - Corwin Court

    Heritage Financial Credit Union (Newburgh, NY)
    …19. Maintain a safe and sound work environment adhering to all audit and security expectations. 20. Participate in organizational team projects, representing Retail ... REQUIRED 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
    Heritage Financial Credit Union (05/31/25)
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  • LN Concerts, Staff Accountant I

    House of Blues (New York, NY)
    …WHAT THIS ROLE WILL DO + Concert income statement preparation + Preparing bank deposits for checks + Occasional on-site show settlement + Complete account ... Cash as well as coordinate cash deposits and pickups. + Provide audit support as needed. Communicate accounts receivable with intercompany departments to ensure… more
    House of Blues (05/31/25)
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  • Virtual Currency Specialist (Financial Services…

    New York State Civil Service (New York, NY)
    …and leads 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
    New York State Civil Service (05/30/25)
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  • Assistant Vice President Financial Crime…

    HSBC (Buffalo, NY)
    …and the FCI Training Framework + Be actively engaged in all aspects of Audit , Assurance and Regulatory reviews focused on US FCI. These activities include ensuring ... 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
    HSBC (05/30/25)
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  • Manager-Compliance

    American Express (New York, NY)
    …teams -to support their interactions with regulators that oversee American Express National Bank (AENB) and American Express broadly, with a focus on responses to ... input to regulatory reporting and engagement with regulators. + Internal Audit Group to demonstrate successful completion of business remediation efforts. **Minimum… more
    American Express (05/30/25)
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  • Investment Banking - Investment Grade Finance…

    JPMorgan Chase (New York, NY)
    …The IGF team is responsible for originating, structuring and executing syndicated bank facilities, bond issuances and liability management transactions. JP Morgan is ... PwC) within Transaction/Tax Advisory and Diligence; Financial Services Advisory; or Audit Services + Excellent accounting, finance, quantitative and business writing… more
    JPMorgan Chase (05/30/25)
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  • Ultra High Net Worth Relationship Manager

    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 ... 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
    HSBC (05/29/25)
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