- Robert Half Accountemps (New York, NY)
- Description We are looking for an AML/KYC Analyst to join our team in New York, New York. This is a long-term contract position that offers an opportunity to ... established protocols. * Conduct detailed investigations of retail account cases involving cash transactions, wires, EFTs, and P2P payments. * Meet daily and weekly… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Remedial Management Senior Analyst for its New York, NY location. Duties: Prepare valuation and restructuring analysis for stressed and ... with a variety of techniques with a particular focus on Discounted Cash Flows but also including appraisals, multiple-based, and precedent transactions; and… more
- City of New York (New York, NY)
- …approval to fill one (1) Accountant II vacancy to function as a CAMA Analyst , who will: Review invoices for yearly and final closeouts. Prepare and review financial ... special grant codes are expensed against the correct budget structure. Create Cash Confirmation reports in collaboration with the Office of Budget Administration… more
- City of New York (New York, NY)
- …(DHS) is recruiting for one (1) Community Coordinator to function as Compliance Analyst who will: - Coordinate case reviews, obtain and organize case records, ... suitable housing. - Work with the Rehousing Support Division (RSD) to rectify cash assistance issues. - Close out incident reports in CARES and input client… more
- City of New York (New York, NY)
- …(3) Principal Administrative Associate III to function as a Human Services Payment Analyst who will: - Perform quality assurance review of vouchers ensuring they are ... data to the Accounting Unit regarding payment recoupment/ assignment of outstanding cash advance balances - Address payment issues and the correction of errors… more
- UMB Bank (Albany, NY)
- The **Branch Quality Control Analyst ** is responsible for performing independent, quality control reviews of retail branch locations to identify operational and ... review includes, at a minimum: an assessment of branch documentation, certification of cash on hand at the branch, observation of associate behavior and interviews… more
- CAE USA INC (Binghamton, NY)
- …+ Recognition, professional development, advancement and having fun! Summary The Financial Analyst works in one or more areas of financial, business, or budget ... review/verify accuracy + Assists/Prepares the monthly short-term forecast (STF) for revenue, profit, cash and new orders. + Team player that is willing to assist… more
- Intuit (New York, NY)
- **Overview** We are seeking a **Senior Loss Forecasting Analyst ** to lead the development, implementation, and monitoring of credit loss forecasting models across ... - 232,500.00New York $168,500.00 - 228,000.00This position will be eligible for a cash bonus, equity rewards and benefits, in accordance with our applicable plans… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category Financial, ... scenario development. * Reviewing traded products, related derivative and cash securities pricing techniques, Value-at-Risk, and/or counterparty credit risk modeling… more
- Cengage Group (New York, NY)
- …please see https://www.cengagegroup.com/about/inclusion-and-belonging/ **What You'll Do Here:** The Tax Analyst position is responsible for assisting the tax team ... quarterly federal and state estimated and extension tax returns and payments, and cash flow forecasts + Research technical tax issues and write related support… more