- Broadview FCU (Albany, NY)
- …+ R econcile related accounts on a periodic, eg, monthly, basis + Ensure compliance with federal law by making sure the federal employment eligibility Form I-9 is ... as needed for audits, eg, Workers' Compensation, retirement plans, Internal Audit, Banking Dept, and NCUA + Maintain required postings on intranet and provide… more
- Marex (New York, NY)
- …upgrades. + Manage technical client on-boarding. + Complete exchange reporting and compliance audits. + Provide consultative sales support. + Manage client technical ... OTC trade is preferred + Experience in a financial services background, ideally banking , is preferred. + Knowledge and expertise in high frequency trading platforms… more
- American Express (New York, NY)
- …Risk Management & Risk Oversight (ERM&RO) organization within Global Risk and Compliance (a Second Line of Defense function) is responsible for identifying and ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates… more
- Cennox (Long Beach, NY)
- …+ Complete project work which may include alarm surveys, ADA compliance inspections, software updates, site surveys, lighting measurements, other inspections, etc. ... high contact surfaces + Regularly inspect and dry-wipe ATM's and drive-up banking equipment including ATM surrounds and night depositories, etc. + Take meticulous… more
- American Express (New York, NY)
- …onboarding new colleagues. + Prepare, review, and process expense reports in compliance with company T&E policies. + Arrange detailed itineraries for trips, ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates… more
- Capco, a Wipro Company (New York, NY)
- …work closely with Capco's strategy teams and core delivery domains, including Banking and Payments, Wealth and Asset Management, Insurance, and Capital Markets to ... achieve revenue growth, cost control, operational efficiency, and regulatory compliance within their marketing function: Marketing technology, artificial intelligence,… more
- Raymond James Financial, Inc. (New York, NY)
- …this leader will regularly interact with federal and state regulators, Compliance , Audit, business unit executives, Raymond James enterprise technology functions and ... teams Risk Management, enterprise technology and/or analytics in financial services, banking , asset management, FinTech, or consulting OR ~ + Any equivalent… more
- American Express (New York, NY)
- …to benefit realization, enabling teams to fail fast when appropriate + Providing compliance and risk management support for each unique use case to ensure ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates… more
- Brink's (Syracuse, NY)
- …service + Secure inventories by executing controls and ensuring strict compliance with security procedures; proactively reduce risk exposure and ensure ... Previous experience in a cash handling experience in the secure logistics or banking industry + Experience in a coin processing environment + Knowledge of… more
- Ryder System (Rochester, NY)
- …scheduling + Health and Safety Management + State/Local/Federal regulations compliance **Additional Responsibilities** + Performs other duties as assigned. **Skills ... During an interview, Ryder will never ask for any form of payment or banking details and will never solicit personal information outside of the formal submitted… more