- New York State Civil Service (New York, NY)
- …supports and leads risk-based assessments of Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal ... and monitoring program;* Leads the development of, and enhancements to, internal policies and procedures related to the BitLicense supervisory process, such… more
- JPMorgan Chase (Brooklyn, NY)
- …maintain strong relationships. The SEC Reporting Group is part of the Bank Controller, Accounting Policy and Reporting (BCAPR) organization, which also includes the ... Bank Controller, Corporate Accounting Policy, Regulatory Reporting Policy, Inter-entity...10-Q/K + Identify opportunities to improve reporting processes and internal controls to enhance efficiency and accuracy + Facilitate… 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
- MTA (New York, NY)
- …for discipline/termination of employees when necessary. Review performance of staff . Create a professional environment that respects individual differences and ... with the Director Operations Processing, banking entity, agency personnel, Treasury, Bank Reconciliation and AP Payment Teams, the incumbent will undertake functions… more
- CUNY (Brooklyn, NY)
- …works collaboratively with the Assistant Vice President for Budget and Finance on internal and external audits and prepares audit responses; interacts with CUNY, ... timeline for disseminating communication and support. + Establish and maintain internal controls to ensure compliance with financial legislation, policies, and… more
- JPMorgan Chase (New York, NY)
- …and skills** + Prior experience in hedge fund/private credit administration, operations, accounting, bank hedge fund credit, or audit is desired + Concentration ... Working closely with the Research, Marketing, Risk and other internal JPMAAM groups. + Representing the JP Morgan to...interview hedge fund/private credit managers (typically senior level non-investment staff - COO, CFO, Head of Ops, CCO) and… more
- CUNY (New York, NY)
- …across the arts, sciences, humanities, and social sciences. The College seeks staff and faculty members who thrive in multicultural academic environments and are ... to access and excellence in higher education. **POSITION** **OVERVIEW** The Accounting, Audit and Compliance Office of the Department of Finance and Business… more
- Heritage Financial Credit Union (Middletown, NY)
- …REPORTING RELATIONSHIPS Position reportsto:Branch Manager Positions Supervised:Retail Banking Staff POSITION PURPOSE The Assistant Branch Manager will effectively ... a safe and sound work environment adhering to all audit and security expectations. + Participate in organizational team...requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will… more
- GMHC (New York, NY)
- …funder requirements and standards. Requirements also include working closely with program staff to identify housing needs, and negotiating with outside vendors to ... databases for violations. + Responsible for updating and maintaining all internal and external reporting systems with accurate property management information such… more