- MUFG (New York, NY)
- …Communicate with Tokyo HO stakeholders, including, but not limited to, MUFG Bank Global Planning Division and MUFG Government and Regulatory Affairs Office ... elated experience in diverse business roles generating roles, program management, audit /compliance, managing staff functions + Background in regulatory relations and… more
- SMBC (New York, NY)
- …Banking Division (GTBD) which is the deposits and payments hub of the bank . The business is responsible for supporting our institutional clients across payments, ... partnering across the organization with Technology, Operations, Sales, Corporate Banking, Treasury, Audit and Finance. This role will report to the Head of Cash… more
- MUFG (New York, NY)
- …lines' adherence to the operational risk framework in effectively managing risk as the bank 's first line of defense and the second line of defense ORM's view of ... **Experience/Abilities:** + 5+ years' experience in operational risk management, internal audit , consulting, regulatory or related field applicable to the business… more
- SMBC (New York, NY)
- …+ Develop strong relationships across all functional areas including Risk, Compliance, Legal, Audit , and HR. + Manage team of product managers and designers + Strong ... Expertise** + Minimum 10 years of cash management or payments experience at a bank or fintech organization. + Experience in working in an agile environment with… more
- Citigroup (New York, NY)
- …Clean Energy Transition and Chemicals sectors, in partnership with Natural Resources Corporate Bank and Risk. This role reports directly to the Global Head of ... key clients in Banking and Risk and with key Regulators, Internal Audit , and control functions across multiple segments and geographies **Qualifications:** + 10+… more
- 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
- Chobani (New York, NY)
- …meetings Ensure all accounting processes including general ledger, journal entries, bank reconciliations and revenue recognition are in compliance with GAAP Assist ... public accounting or 7-10 private accounting experience in the areas of accounting, audit , review and write up duties Knowledge of ERP Systems required (SAP… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …a daily basis. + Follow-up and contact the 3rd parties (such as employers and bank institutions) to get the 3rd party verifications returned by fax/e-mail or to seek ... 8823s. + Assist with the preparation of HOME Annual Owner Certifications. + Pre- audit LIHTC and HOME tenant files; perform in-house file audits after recertification… more
- SCI Shared Resources, LLC (Massapequa, NY)
- …all accounts + Cash advance checks + Same Day Check requests + Bank deposits + Verifies/audits cash disbursement reports + Tracks Capital Expenditure Authorizations ... with all Company policies and procedures to include + Sarbanes Oxley (SOX) audit + Dignity University (DU) training + Interment Verification Training (IVT) audits +… more
- PNC (NY)
- …from colleagues across lines of business within PNC including C&IB and our Retail Bank . You will work on internal products and projects as well as interface commonly ... Serves as point of review and sign off for risk management, compliance and audit requirements, as needed. + Manages, motivates and develops one or multiple product… more
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