- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …Billings, reconciliation of revenue related general ledger accounts, bank reconciliations and transactional accounting functions of affiliated organizations. ... cashier's office. + Verification of deposits in local depository bank account daily to ensure information is verified for...In accordance with the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act" institutions of… more
- City of New York (New York, NY)
- …provider agencies through financial review and audits; maintenance of the ACS bank accounts; centralized oversight of ACS Child Welfare financial eligibility; and ... oversight of the DOE audit of CCBG funded Early Learn contractors, Social Security Benefits Unit (SSBU) Banking, Monitoring and Risk Management units, Child Welfare… more
- KeyBank (Guilderland, NY)
- …solver, trusted advisor, and partner to the people and businesses in our Key Bank communities. As a Teller, you provide excellent client service by welcoming both ... new and existing clients to the Bank and assisting them with their account transactions and...end of day debriefs + Follows compliance, audit and security procedures, balances cash drawer within balancing guidelines. +… more
- City of New York (New York, NY)
- …advising staff of needed corrections or adjustments. - Analyze and reconcile FMS bank accounts and prepares reports to bank identifying discrepancies noted and ... and quality of work performed by designated FMS staff. - Oversee FMS clients' bank accounts, coordinated with and administered by Bank of America - Review… more
- Robert Half Office Team (Jericho, NY)
- …complaints or account discrepancies, and answering questions. * Informing customers about bank products and services. * Maintain a balanced cash drawer daily and ... and swiftly process deposits, withdrawals, transfers, and wire transfers. * Keep records of Bank Checks sold and maintain file with OFAC search results for payee. *… more
- Scotiabank (New York, NY)
- …require a restructure, refinancing or in limited circumstances the enforcement of security . You will perform in depth review and analysis of Corporate, Commercial ... negotiations, to mitigate the risk of losses to the Bank . + Manage the agency function for accounts where the Bank is the Agent for a syndicate of banks. +… more
- Banc of California (New York, NY)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...Familiarity with Salesforce.com **HOW WE'LL SUPPORT YOU** + **Financial Security :** You will be eligible to participate in the… more
- Scotiabank (New York, NY)
- …compliance testing for Scotiabank's compliance of CFTC Swap Dealer, SEC Security Based Swap Dealer and Futures related regulations, including cross-border testing ... collective issues management and validation testing efforts. + Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day activities… more
- Lincoln Financial (Albany, NY)
- …and falsified offer letters. Lincoln will not ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive ... ITDR exercises; automating where opportunities arise; and support for our Security and Enterprise departments by implementing and enforcing regulatory compliance and… more
- Citigroup (New York, NY)
- **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...adherence against it, and ensure strict compliance to the security of the applications. + Manage the Citi's technology… more