- Citigroup (New York, NY)
- …technical authority across the full precious metals value chain, the Director Salesperson will be responsible for developing our Corporate and Institutional ... with control functions such as Legal, Compliance, Market and Credit Risk, Audit , Finance in order to ensure appropriate governance and control infrastructure +… more
- JPMorgan Chase (New York, NY)
- …Management - Investment Risk & Analytics - Trust and Estates Fiduciary Risk Executive Director within the IR&A's Client Risk team, you will be responsible for the ... in Asset Management or similar, Wealth Management or Private Bank , with 5 plus years' work experience in Trust...Trust & Estates gained within Risk Management, Compliance, Legal, Audit , or related Consulting; + Have substantial expertise with… more
- The Research Foundation for SUNY at Binghamton University (Vestal, NY)
- …reconciliation, statements, review, and analysis as needed. + Banking - Daily review of bank accounts, monthly bank reconciliations, and recording of bank ... and reporting of the gift annuity program utilizing GiftWrap software. Audit preparation. Answering email/phone inquiries, attending meetings, and other duties as… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... is to assist in achieving the mandate to be a premier, client-focused global bank . The Business Management group serves as the primary liaison between the Front… more
- Citigroup (Queens, NY)
- …(RWA), Supplementary Leverage Exposure (SLE) and the Global Systematically Important Bank (GSIB) score. The group partners and collaborates extensively across ... Management (MRM) group to manage and maintain RWA forecasting models + Lead audit and regulatory exams pertaining to RWA and SLE forecasting **Competencies** +… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …recording and tracking procedures depending on the event. + Casino Cage & Credit: (6wk training) audit consisting of; + The Main Bank , Satellite Bank , Chip ... Job Title: Revenue Auditor Department: FINANCE-Revenue Audit Starting Rate: $16.17 Reports to: Revenue ...Supervisor. The AEN's written are sent to the Departments Director , and the Tribal Gaming Commission for investigation and… more
- Scotiabank (New York, NY)
- …collective issues management and validation testing efforts. + Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day activities ... get submitted to the Head of GBM&T Compliance Testing, Director of Swap Dealer and Derivatives Compliance Operations &...experience. **What You'll Bring** + 5-7 years of compliance, audit or regulatory exam support, at least 3 of… more
- 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...write-offs as approved by Administrator and forwards to the Director of Accounts Receivable. + Greets new resident and/or… more
- American Express (New York, NY)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... the administration of programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team is responsible for… more
- Bassett Healthcare (NY)
- …within the Bassett Healthcare Network under the general supervision of the Director of Treasury Operations and Cash Management, by reporting, processing and ... relationships, service requests and problem resolution, compliance, fraud mitigation, bank portal, corporate card and merchant processing administration, cash… more