- Robert Half Finance & Accounting (Syracuse, NY)
- …as directed by the Director of Treasury. Help maintain internal controls, compliance with corporate policies, and adherence to regulatory requirements. Prepare ... daily cash management, banking relationships, and liquidity planning while ensuring compliance and operational efficiency. This position offers the opportunity to… more
- Guidehouse (New York, NY)
- …experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and compliance + Experience with risk ... mindset + Focus on exceptional quality in all deliverables + Managed compliance and risk assessment processes for Globally Systemically Important Banks (G-SIBs),… more
- Robert Half Finance & Accounting (Syracuse, NY)
- …processes. * Stay current with changes in accounting standards and regulatory requirements, ensuring compliance in all financial practices. Requirements ... daily accounting operations, guaranteeing accurate recording of financial transactions in compliance with GAAP. * Maintain and update the general ledger, which… more
- Lincoln Financial (Albany, NY)
- …a high standard of service and governance for all programs. * Support audits, compliance reviews, regulatory filings and other duties as needed. **What we're ... - in partnership with external administration vendor. * Ensure compliance with applicable regulations such as IRC 409A and...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- MUFG (New York, NY)
- …issues and partner with stakeholders in opening issues (Audit/ Compliance /Management Identified)Completing Issue Closure TemplatesAcquiring the necessary management ... external risk events for potential impact to control environment + Audit/ Compliance + Assist in Preparation/Maintenance/Tracking of Audit/ Compliance Calendar +… more
- Robert Half Accountemps (Syracuse, NY)
- …with tax professionals to ensure proper documentation for filings. * Ensure compliance with internal controls and regulatory standards. * Maintain accurate ... of bookkeeping, including accounts payable, accounts receivable, payroll, and bank reconciliations. * Prepare and analyze monthly financial statements, balance… more
- BMO Financial Group (New York, NY)
- …Understands the complexity of transactions and related risks (credit, market, operational, legal/ compliance , etc.). + Balances the Bank 's risk appetite with ... in their presentation to clients. + Monitors client, client industry, and regulatory agencies for potential changes that may affect client portfolio and business… more
- HSBC (New York, NY)
- …calls and visitors, taking appropriate action using initiative and judgement + Ensure compliance , operational risk controls in accordance with HSBC or regulatory ... + Extensive knowledge of Company policies and practices In compliance with applicable laws, HSBC is committed to employing...And we want you to help us build the bank of the future! All qualified applicants will receive… more
- Huron Consulting Group (New York, NY)
- …field. + Minimum 5 years of experience with internal audit and SOX 404 compliance in a big public accounting and consulting firm, regulatory environment or ... audit programs including but not limited to financial, operational, technology, and compliance audits + Proven track record in managing co-sourcing and outsourcing… more
- MUFG (New York, NY)
- …instill and demonstrate sustained performance with performance management/reporting, compliance , issue/escalation management, and continuous improvement routines are ... objective of this position is to efficiently save the Bank money while maintaining an acceptable level of risk...Conduct regular business reviews with key suppliers to ensure compliance with contract deliverables **Market Research & Analysis** +… more