- New York State Civil Service (New York, NY)
- …of banking experience with strong knowledge of banking policies and procedures and bank examination * standards and processes;* At least five years of experience ... supervising a large team of examiners;* At least five years regulatory experience supervising large complex institutions, including planning and conducting *… more
- Robert Half Finance & Accounting (New York, NY)
- …operations such as accounts payable, accounts receivable, general ledger, and bank reconciliations. * Oversee the use of Restaurant365 and other accounting ... with external auditors, tax preparers, and banking partners to meet regulatory and compliance requirements. * Handle intercompany transactions and consolidate… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... also be expected to maintain an awareness of our clients, industry, regulatory issues and relevant economic/political trends. Applying your strengths in quantitative… more
- HSBC (Buffalo, NY)
- …IT and business strategy, meet business objectives and satisfy all relevant regulatory and operational risk controls. Lead in designing, specifying and selecting ... get it done. And we want you to help us build the bank of the future!_ **Job Field:** Technology **Primary Location:** North America-United States-New York-Buffalo… more
- Mohawk Valley Health System (Utica, NY)
- …workflow management, and ensures that laboratory practices meet clinical and regulatory standards. The Supervisor ensures accurate, timely testing and reporting, ... and technical expertise. May specialize in Microbiology, Core Laboratory, Blood Bank or off shift activities. Core Job Responsibilities + Performs laboratory… more
- Santander US (New York, NY)
- …multiple projects simultaneously while meeting deadlines. + Strong knowledge of regulatory implications of social media to financial services industry. + Knowledge ... New York, NY, New York **Other Locations:** New York-New York,Massachusetts-Boston **Organization:** Santander Bank NA AN EQUAL OPPORTUNITY EMPLOYER… more
- Premier Medical Group of the Hudson Valley (Poughkeepsie, NY)
- …daily cash flow and banking activity + Oversee treasury functions, bank reconciliations, and relationships with financial institutions + Ensure internal controls ... audits and banking-related audits + Maintain compliance with GAAP and regulatory standards + Support budgeting, forecasting, and variance analysis with leadership… more
- SMBC (New York, NY)
- …financial institutions (primarily banks but also including broker/dealers, insurance companies, non- bank lenders, funds, structured finance, etc.) in the Americas + ... applications and compliance with internal policies and procedures + Ensure US Regulatory requirements are met with each credit application + Other credit related… more
- Citigroup (New York, NY)
- Citigroup Global Markets Inc. is a global investment bank and securities brokerage firm that, along with its Citigroup affiliates, provides complete financial ... technical and non-technical internal partners. + Strong understanding of global regulatory and compliance requirements related to electronic trading and cash… more
- PNC (NY)
- …from colleagues across lines of business within PNC including C&IB and our Retail Bank . You will work on internal products and projects as well as interface commonly ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more