- American Express (New York, NY)
- …As part of Controllership organization, The US Regulatory Reporting team delivers Bank Holding Company regulatory reports in accordance with both US Federal and ... and its underlying subsidiaries. As American Express transitions to a higher bank category, we are focusing on strengthening our risk management capabilities and… more
- KeyBank (Amherst, NY)
- …methodology, ongoing monitoring, and strategic initiatives to ensure the Bank 's policies and procedures are consistent with applicable regulatory requirements ... escalated, remediated, and validated. + Maintain awareness of emerging issues, bank -wide initiatives, and industry trends to be forward thinking and innovative… more
- BMO Financial Group (New York, NY)
- …by providing oversight and making recommendations that significantly impact the Bank 's ability to monitor regulatory compliance programs, minimize operational risk ... & audit scrutiny. + Accesses, monitors and reports on sensitive Bank , customer, transactional and employee information to ensure compliance with regulatory… more
- ManpowerGroup (Chester, NY)
- …journalize all cash collections on the general ledger. + Perform bank reconciliations, investigate, resolve, and journalize discrepancies. + Conduct payment ... journal entries to the General Ledger. + Obtain, monitor, and distribute daily bank and treasury activity spreadsheets. + Manage multiple tasks efficiently in a… more
- New York State Civil Service (New York, NY)
- …as external federal or state regulatory agencies, Conference of State Bank Supervisor's multistate Mortgage Committee, State Regulatory Registry on enforcement and ... systems, physical document storage, data verification protocols. Minimum Qualifications Preferred Qualifications* At least 7 years of banking experience with… more
- Momentive Performance Materials Inc. (Niskayuna, NY)
- …required for the role + BS in Accounting or Finance, MS/MBA Preferred ; CPA or equivalent required + 10+ years' experience in Accounting/Finance/Tax/Finance planning ... evaluate priorities to the team members + Treasury experience, including Brazilian Central Bank is a requirement; monetary policy experience is a plus + Overall… more
- CTG (Buffalo, NY)
- …points. + Foster a diverse and inclusive environment in alignment with M&T Bank values. **Scope of Responsibilities:** This role reports to the Technology Team Lead. ... communicating between technical teams and business stakeholders. **Education and Experience Preferred :** + Experience with the nCino platform. + Understanding of M&T… more
- Citigroup (New York, NY)
- …Trade Solutions (TTS) product verticals, as well as with other organizations within the bank (Consumer Cards, Citi FX, ). The role will work closely with the Global ... strategic relationships (payment networks, fintech partners, specialized providers and cross- bank ) for Citi Commercial Cards. Abundant interactions with the Sales,… more
- Truist (New York, NY)
- …In addition, senior investment banking professionals are expected to "sell the bank " by appropriately positioning the banks treasury and payment solutions product ... services. Senior investment banking professionals are also expected to serve the bank 's corporate banking and commercial clients with strategic advisory and the… more
- JPMorgan Chase (Brooklyn, NY)
- …team sits within Corporate Finance - Corporate Controllers specifically within the Bank Controller, Accounting Policy and Reporting (BCAPR), consisting of the ... Bank Controller, Corporate Accounting Policy, Regulatory Reporting Policy, Inter-entity...critical deadlines, as well as tracking and driving execution ** Preferred qualifications, capabilities, and skills:** + Certified Public Accountant… more