- Guardian Life (New York, NY)
- …investigative reports, including findings, recommendations, corrective actions and required regulatory filings, including, but not limited to Suspicious Activity ... Reports and state fraud reporting . + Provides subject matter expertise to business partners....finance, accounting, or related field. + Deep knowledge of regulatory requirements, industry best practices, and emerging trends in… more
- Walgreens (East Meadow, 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
- HSBC (New York, NY)
- …(CRS). The CMA COO team play a key role across several pillars, including reporting and tracking of the business performance. This includes: The CMA COO team play ... a key role across several pillars, including reporting and tracking of the business performance. This includes: + Work with the COO team and Capital Markets Heads to… more
- Citigroup (Queens, NY)
- …personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the ... skills for report building and presentations + Intermediate understanding of regulatory , compliance, risk management and financial management, and data governance… more
- JPMorgan Chase (New York, NY)
- …Technical Program Manager- Risk and Controls in the Consumer and Community Bank - Connected Commerce Technology, you will drive the successful delivery of complex ... ensure on-time delivery of technology solutions + Develop and maintain comprehensive reporting on the risk and control framework + Ensure effective identification,… more
- MUFG (New York, NY)
- …opportunities, build customer and revenue business to align to the Bank 's direction/vision, within assigned coverage responsibilities + Co-work with regional Sales ... strategic partners to expand FX business with eFX technology + Gathering and reporting of client feedback and requirements + Attendance at client visits to represent… 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
- Robert Half Finance & Accounting (Syracuse, NY)
- …join our team that has great work life balance and excellent benefits. Reporting into the Controller, the role will involve managing essential accounting functions, ... ensuring accurate financial reporting , and assisting with month-end and year-end close processes....recorded. * Prepare and review key account reconciliations, including bank , fixed assets, prepaids, and intercompany transactions. * Assist… more
- Robert Half Finance & Accounting (New York, NY)
- …month-end and year-end closing processes to ensure timely and accurate financial reporting . * Prepare and analyze financial statements, including profit and loss ... operations such as accounts payable, accounts receivable, general ledger, and bank reconciliations. * Oversee the use of Restaurant365 and other accounting… more
- Principal Financial Group (New York, NY)
- …second line global investment risk management program that meets business objectives and regulatory needs. You will play a lead role in developing, implementing, and ... with the investment teams + Support day-to-day risk monitoring, reporting , and analysis with reporting to Funds...vacation, personal or short-term illness. Employees don't accrue a bank of time off under FTO and there is… more