- Bowery Residents Committee (Manhattan, NY)
- …and deferred). Produce weekly AR aging schedule, monthly reports, monthly bank reconciliations and assist in month-end close. Prepare supporting schedules for ... financial and regulatory audits, and as required. Assist in the continuous improvement of AR processes. Work closely with other functional areas. Related duties as… more
- SMBC (New York, NY)
- …liquidity risk and banking / capital markets products. * Advanced understanding of applicable regulatory standards / guidance for a Bank Holding Company / Broker ... Dealers including Reg YY Liquidity requirements * Familiarity with Market Risk a plus * Understanding of audit techniques, internal controls, and workpaper standards. * Excellent communication, presentation and professional skills including the ability to… more
- Monroe Community College (Rochester, NY)
- …billing matters + Supervise assignment of delinquent accounts for collection + Monitor bank services and report problems as appropriate + Coordinate the timing and ... State are not authorized by the College due to out-of-state tax and regulatory implications. In limited circumstances, prompted by business or operational needs, the… more
- Guidehouse (New York, NY)
- …in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with risk and controls current ... Globally Systemically Important Banks (G-SIBs), ensuring adherence to international regulatory standards and enhancing the institution's financial stability. +… more
- Walgreens (Brooklyn, NY)
- …adherence to policy and procedure, compliance with internal and external regulatory bodies, pharmacy sales, expense control and inventory management, and image ... government regulations and laws. * Controls the store's safe and " bank ," including electronic register readings, cash withdrawals, cash accounts, daily cash… more
- Otsuka America Pharmaceutical Inc. (Brooklyn, NY)
- …+ Demonstrates a commitment to ethical business practices, an understanding of regulatory standards, and the ability to execute business activities in compliance ... the job application process. We do not require any financial, credit card or bank account information and/or any payment of any kind to be considered for employment.… more
- MUFG (New York, NY)
- …in developing and executing strategic business initiatives that align with the bank 's long-term goals. + Conduct market research and analysis to provide insights ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- JPMorgan Chase (New York, NY)
- As part of the Commercial & Investment Bank , JP Morgan Payments enables organizations of all sizes to execute transactions efficiently and securely, transforming the ... model documentation, track performance metrics, and maintain adherence to regulatory compliance standards. + Translate model outcomes into business impact… more
- Santander US (Brooklyn, NY)
- …oversee risk controls by ensuring compliance with policies, procedures, and regulatory requirements, minimizing operational risks tied to cash handling and ... needs. **Primary Location:** Brooklyn, NY, Brooklyn **Other Locations:** New York-Brooklyn **Organization:** Santander Bank NA AN EQUAL OPPORTUNITY EMPLOYER… more
- Citizens (New York, NY)
- …evolving the hearts and minds of colleagues and leaders to enable the bank 's cultural transformation. This role requires a communicator with expertise in change ... regulated industries. + Strong understanding of the banking industry, including regulatory requirements and reputational risk factors. + Exceptional written and… more