- KeyBank (Johnstown, NY)
- …day Teller scheduling, staffing issues and branch compliance with regulatory, security, and internal audit controls. At KeyBank, we believe it's our opportunity ... partner to the people and businesses in our Key Bank communities. As a Lead Teller, you act as...huddles and end of day debriefs + Follows compliance, audit , and security procedures, balances cash drawer within balancing… more
- CIBC (New York, NY)
- …interpretive guidance on technical regulatory requirements; and + US regulators and CIBC Internal Audit staff during regulatory exams and audits **Compliance ... We're building a relationship-oriented bank for the modern world. We need talented,...Coordinating US regulatory exams, compliance exams and audits by Internal Audit ; + Assisting in the preparation… more
- JPMorgan Chase (Brooklyn, NY)
- …efficiency and mitigate operational risks. + Liaise with support functions and internal stakeholders including risk and control groups, audit , compliance, ... Securities Services business group in the Corporate & Investment Bank and is one of the largest fund and...releasing investor reports, and coordinating the year-end process with audit and tax teams. You will also assist in… more
- JPMorgan Chase (Brooklyn, NY)
- …efficiency and mitigate operational risks + Liaise with support functions and internal stakeholders including risk and control groups, audit , compliance, ... Securities Services business group in the Corporate & Investment Bank and is one of the largest fund and...Lead and work on ad hoc client projects and internal initiatives + Mentor and develop staff … more
- US Tech Solutions (New York, NY)
- …regional or groupcommittees, working groups, operational risk forums and others (eg Internal Control Committees) related to Global Banking Americas RCSA program. + ... Maintain detailed and organized audit trail of RCSA projects/BAU materials and ensure RCSA...framework evolution, policy/procedure updates, and initiatives sponsored by the bank 's second line of defense and first line of… more
- GMHC (New York, NY)
- …in all fiscal activities. Staff Supervision & Engagement: + Collaborate with staff to maximize the use of internal and external property management databases ... maintain their housing permanence by monitoring rent collection spreadsheets and assisting staff as needed with ensuring compliance. + Monitor real estate market… more
- Scotiabank (New York, NY)
- …Department initiatives by actively participating in relevant business forums and internal meetings. + Provide compliance support for equities and fixed income ... on the application of laws, rules, and regulations, as well as internal policies and procedures. + Proactively identify issues and participate in remediation… more
- WMCHealth (Suffern, NY)
- …10, 2025 Hiring Range: $37.78 - $47.50 Apply Now External Applicant link Internal Applicant link Job Details: The Senior Accountant maintains the books and records ... of all day-to-day activities and approval of all work-papers completed by Staff Accountants. + Maintains accurate and timely general ledger and balance sheet… more
- New York State Civil Service (Albany, NY)
- …Licensees and conducts risk-based assessments of Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and ... and monitoring program.* Leads the development of, and enhancements to, internal policies and procedures related to the BitLicense supervisory process, such… more
- New York State Civil Service (Albany, NY)
- …candidates for the position of Financial Crimes Risk Specialist for the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) unit within the Banking Division. Duties ... entities;* Conducting analysis of suspicious activity, including referrals from internal sources, account activity monitoring, and transaction monitoring;* Provides… more
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