- American Express (New York, NY)
- …and local municipality licensing and permit requirements for an armed Security Officer . + Must successfully complete an annual firearms requalification course at a ... 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
- Citigroup (New York, NY)
- …successfully executed MRAs ensuring the bank is in compliance with the government banking regulations. In depth understanding of the CIP program and application of ... risks, and constraints and communicating mitigation strategies to Project Management Officer , the client, and other various stakeholders. 40 hrs./wk. Applicants… more
- New York Racing Association (NY)
- …+ Obtain Compliance paperwork for all new accounts (LLC, Articles of Incorporation, Banking Verification for Corporate wires in and out), as well as updates for ... existing accounts. + Submit Compliance paperwork to the Compliance Officer for approval. + File and maintain compliance records on all Horsemen accounts once… more
- HSBC (New York, NY)
- …budget for the global team. Prepare for Quarterly Business Reviews with Chief Legal Officer . Partner with lawyers and law firms to ensure all external legal spend is ... help us build the bank of the future!_ **Job Field:** Investment Banking , Markets and Research **Primary Location:** North America-United States-New York-New York… more
- Robert Half Finance & Accounting (New York, NY)
- Description We are looking for an experienced Chief Financial Officer (CFO) to shape the financial strategy and operations of a rapidly growing, tech-driven ... including vendor selection and management of partnerships with accounting firms, banking services, and software providers. * Oversee accounting functions, ensuring… more
- Citigroup (New York, NY)
- …Assets is a dedicated restructuring and remedial management team within the Banking & International Risk (BIR) organization, with approval responsibility for the ... bank accounting (eg, valuations, cost of credit, etc.) + Senior Credit Officer approver designation or equivalent credit authority preferred + Bachelor's degree;… more
- Citigroup (New York, NY)
- …headed by the Head of ERM who reports directly to the Citigroup Chief Risk Officer (CRO). **Job Description** The Head of AI and Digital Assets Risk Management will ... across disciplines and experience handling high-impact issues. + Familiarity with banking regulations, products, processes, and risk control. + Deep understanding of… more
- Amalgamated Bank (New York, NY)
- …& Artificial Intelligence (AI) Audit Manager supports the Deputy Chief Audit Officer (DCAO) in leading, overseeing, and strategically enhancing the internal audit ... for various business lines, including but not limited to: Commercial Banking , Commercial and Residential Lending, Accounting, Treasury, Bank Operations, Trust and… more
- MTA (New York, NY)
- …strategies as well as special projects as determined by the Chief Financial officer from time to time. Responsibilities: + Help guide and develop MTA's financial ... + 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
- Heritage Financial Credit Union (New Paltz, NY)
- …Paltz New Paltz, NY (http://maps.google.com/maps?q=234+Main+St.+Suite+B+New+Paltz+NY+USA+12561) * Retail Banking Job Type Full-time Description Step Into Leadership. ... requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance. EXPERIENCE:Extensive financial industry experience, including but not… more