• Senior Compliance Analyst

    Heritage Financial Credit Union (Middletown, NY)
    …auditing firm, or consulting firm with regulatory compliance focus + Bank operations experience in mortgage originations, mortgage servicing, community ... Bachelor's Degree with a field of study in Business Administration , Finance, Accounting, or Law or related field preferred...financial institution activities including but not limited to the Bank Secrecy Act, TILA, RESPA, TRID, HMDA, ECOA, TILA,… more
    Heritage Financial Credit Union (05/23/25)
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  • Trust Compliance Associate (Financial Services…

    New York State Civil Service (Albany, NY)
    …for supervision and examinations, and maintains an understanding of the institution's operations and the scale and scope of its business.* Conducts peer reviews ... Preferred QualificationsExperience in two or more of the following:* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control… more
    New York State Civil Service (06/06/25)
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  • Virtual Currency Senior Analyst (Financial…

    New York State Civil Service (Albany, NY)
    …needed for supervision and examination, and maintains an understanding of the institution's operations and the scale and scope of its business; * Writes or assists ... models, as well as experience in one or more of the following:* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and… more
    New York State Civil Service (06/03/25)
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  • Accounting Manager

    Goodwill of the Finger Lakes (Rochester, NY)
    …accounting records of the organization and oversees the daily and monthly operations of the Finance Department. This requires the application of well-established ... addition, this individual is responsible for ensuring that all account reconciliations and bank reconciliations are performed and any open items are resolved on a… more
    Goodwill of the Finger Lakes (07/16/25)
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  • Office Admin/Bookkeeper

    Robert Half Finance & Accounting (Bronx, NY)
    …role combines administrative oversight with bookkeeping responsibilities, ensuring smooth operations and accurate financial management. The ideal candidate is highly ... working on-site five days a week. Responsibilities: * Manage day-to-day office operations and administrative tasks to ensure efficiency. * Supervise and support a… more
    Robert Half Finance & Accounting (07/09/25)
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  • Field Exam Regional Manager

    PNC (New York, NY)
    …borrower is reporting collateral values and ineligibles/ reserves accurately to protect the bank from advancing funds in excess of the actual collateral value. Uses ... situations, suspected fraudulent activity, or any other potential weaknesses which place the Bank 's assets at risk. + Reviews and distributes New Business Survey and… more
    PNC (05/28/25)
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  • Cama Analyst

    City of New York (New York, NY)
    …is comprised of the administrative units of the New York City Human Resources Administration (HRA) and the Department of Homeless Services (DHS). HRA is dedicated to ... to self- sufficiency as quickly as possible. The Office of Fiscal Operations is DSS/HRA/DHS's primary payments and accounting office, and the core responsibilities… more
    City of New York (05/14/25)
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  • Chief Financial Officer (CFO)

    Outreach Development Corporation (Richmond Hill, NY)
    …team to support the following areas: finance, business planning and budgeting, administration and employee records & benefits, facilities management, IT services and ... capital projects. Direct Reports: Controller, Director of Payroll and Benefits Administration , Facilities Manager and MIS Director Job Scope Financial Management +… more
    Outreach Development Corporation (07/29/25)
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  • Virtual Currency Application Analyst (Financial…

    New York State Civil Service (New York, NY)
    …in one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and ... Bachelor's Degree in Accounting, Actuarial Science, Auditing, Business, Business Administration , Business and Technology, Commerce, Consumer Sciences, Computer Science,… more
    New York State Civil Service (07/16/25)
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  • Administrative Assistant 1 / Trainee 1 / 2 - NY…

    New York State Civil Service (Buffalo, NY)
    …to fulfill the needs of the agency. May need to drive to the post office, bank or meetings as part of the duties for this position.May need to assist in moving ... word processing), provision of customer service, business writing, and/or office administration . The selected candidate must pass a keyboarding test that… more
    New York State Civil Service (07/12/25)
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