- MUFG (New York, NY)
- …various relevant internal and external partners. + Serve as a control and audit function for internal and external work product. + Provide mentorship and ... have consistently been ranked the #1 overall project finance bank in the Americas since 2009. The project finance.../ Directors as needed. + Lead the development of internal credit memo summarizing and articulating: commercial rational; key… more
- CIBC (New York, NY)
- …(Middle Office, Finance, Operations, Human Resources, Technology, Compliance, Legal, and Internal Audit ) to resolve issues, improve efficiencies, promote ... We're building a relationship-oriented bank for the modern world. We need talented,...groups and the Sales desks, as well as their internal and external vendors, brokers and suppliers. Our group… 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
- Outreach Development Corporation (Richmond Hill, NY)
- …and oversee scheduling of program meetings specific to QI, UR, Case Conference, Internal Audit , Etc. + Ensures accountability for ongoing monthly reporting. + ... services are integrated: Primary Care, SUD and Mental Health + Oversee program staff , components, and workflows of the CCBHC + Provide clinical oversight & direction… 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
- Hillside Family of Agencies (Rochester, NY)
- …for retention storage in compliance with regulatory requirements + Provides copies for audit and general ledger staff accountants as necessary + Ensures laws, ... spreadsheet upload. + Provides a high standard of customer service to both internal and external customers. + Maintain Accounts Payable shared email processing all… more
- City of New York (New York, NY)
- …from Budget process purview. - Interacts with Human Service Contract Providers and internal staff to resolve fiscal reporting discrepancies and provide technical ... through financial review and audits; maintenance of the ACS bank accounts; centralized oversight of ACS Child Welfare financial...for Contract Agency providers and ACS program, fiscal and audit staff . ADDITIONAL INFORMATION: Section 424-A of… more
- PNC (New York, NY)
- …team works closely with executive management, line of business, finance, risk management, internal audit , legal, and regulatory affairs partners across PNC. Your ... CPA, CFA (or progress towards completion) a plus * Operating knowledge of bank financial statements and/or credit risk preferred * Prior experience in capital… more
- Outreach Development Corporation (Brentwood, NY)
- …and oversee scheduling of program meetings specific to QI, UR, Case Conference, Internal Audit , Etc. + Ensure accountability for ongoing monthly reporting + ... Deposit (as early as 2 days access with TD Bank account) + Short- & Long-Term Disability + Flexible...development The Program Director will: Model strong leadership through internal communication working with their peers by sharing information… 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
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