- CUNY (Queens, NY)
- …budgeting, auditing of financial accounts and records, contract performance and compliance , and similar. May perform difficult independent work in these professional ... budgeting, auditing of financial accounts and records, contract performance and compliance , and similar. Also performs complex independent work in these professional… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …J0725-1356 **Employment Type:** Full Time **Position Description:** Join a high-performing Global Banking team as a Product Owner, driving the vision, strategy, and ... product backlog, ensuring alignment with business goals, customer needs, and compliance requirements. * Collaborate with stakeholders across business, compliance… more
- Cherry Bekaert (NY)
- …capabilities including loan and credit operations, trust services, financial reporting, compliance management, and branch operations. + Own and exceed growth targets ... + Champion the evolution of RAS offerings, including Internal Audit, Regulatory Compliance , Risk Management, and SOX. Leverage technology to enhance delivery and… more
- MTA (New York, NY)
- …of bond proceeds and PAYGO cash funding of the capital programs to ensure compliance with US Tax Code. + Involves coordinating with external bond counsel firms ... + Work closely and maintain MTA's relationships with the global investment banking community to ensure a free-flowing exchange of information to ensure MTA… more
- KeyBank (Copake, NY)
- …their goals. The Branch Manager is accountable for branch operations and compliance by providing direction and guidance to branch team on operational/regulatory ... procedures, ensuring compliance with operational, security, audit procedures, and timely completion of branch operational tasks. The Branch Manager leads his/her… more
- Neuberger Berman (New York, NY)
- …services, with significant experience in business controls, risk management, audit, or compliance within Wealth Management, Private Banking , or a similar ... ensuring ongoing oversight and escalation of control matters + Partner with Compliance , Risk, Legal, Operations, and other control partners to ensure the highest… more
- Pioneer Bank (Latham, NY)
- …and adhered to. + Oversees processing of customer transactions and ensures compliance with cash handling and security procedures. + Assists with scheduling, ... staff sales efforts and monitors results. + Monitors staff compliance with all Bank policies and procedures within the...Excel, E-mail, internet software and capacity to learn retail banking computer system is essential. + Must have own… more
- Citigroup (Queens, NY)
- …approaches. Liaising with regulatory bodies and internal functions (legal, compliance ). + Methodology Development and Impact Assessment: Driving methodology ... Embedding controls across capital calculation processes for Basel IV compliance . + Regulatory Monitoring and Framework Updates: Tracking regulatory updates… more
- Robert Half Accountemps (Rochester, NY)
- …delivering exceptional customer service, resolving financial discrepancies, and ensuring compliance with regulatory standards while minimizing risk to the ... mitigate organizational risks. * Follow department policies and procedures to ensure compliance with company standards. * Participate in ongoing training sessions to… more
- American Express (New York, NY)
- …to ensure we effectively delivery against our expanding regulatory requirements and compliance goals as regulatory demands continue to evolve. We work to ensure ... compliance with internal and external regulations. The Senior Manager,...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more