- University of Rochester (Albany, NY)
- …of practitioners and patient safety of the facility. Supervises ongoing compliance monitoring. Recruits, hires, supervises and manages the performance of department ... board certifications, proof of professional liability insurance, National Practitioner Data Bank (NPDB) and/or other sources as required based on Joint Commission… more
- American Express (New York, NY)
- …Business Unit Data Offices (BUDOs), coordinating engagement and responses across Risk & Compliance as well as Internal Audit requests. + Supporting Regulatory ... of experience in a governance role with risk and/or compliance program management experience. + Prior team leadership experience...Express; experience gained at a large US and/or global bank helpful. + Detail oriented with a high degree… more
- New York State Civil Service (Albany, NY)
- …including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related ... Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certificationo Association of… more
- Robert Half Finance & Accounting (Syracuse, NY)
- …daily accounting operations, guaranteeing accurate recording of financial transactions in compliance with GAAP. * Maintain and update the general ledger, which ... are recorded. * Prepare and review key account reconciliations, including bank , fixed assets, prepaids, and intercompany transactions. * Assist in preparing… more
- JPMorgan Chase (Brooklyn, NY)
- …of experience in the financial services industry with a background in controls, audit , quality assurance, operational risk management, or compliance . + Ability ... Join our Regulatory Commitments Team (RCT) within the Compliance & Operational Risk Team as part of...Risk Team as part of the Commercial & Investment Bank (CIB) Central Controls Office. This team is the… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …and fellow associates + Responsible for handling cash, balancing Cash Drawer, Main or Chip Bank at end of shift in a timely manner. + Requires full working knowledge ... Shift Manager. + Cashes personal and travelers checks in compliance with approved procedures. + Processes Credit Card, and...Assists guests with win/loss requests and sends to Revenue Audit . + Assist guests on the gaming floor with… more
- Robert Half Accountemps (New York, NY)
- …with team members to improve operational efficiency and address discrepancies. * Support audit preparation and compliance activities as needed. * Maintain and ... * Perform detailed account reconciliations to ensure data accuracy and compliance . * Prepare and analyze monthly financial reports to support decision-making… more
- Adelphi University (Garden City, NY)
- …role ensures accurate and timely processing of financial transactions in compliance with the University's policies and applicable accounting guidance. SALARY ... INFORMATION: In compliance with New York's Pay Transparency Act, the annual...backup for the senior accountant in areas such as bank reconciliation, meal plan accounting and student related charges.… more
- JPMorgan Chase (New York, NY)
- …and Compliance :** Act as the primary liaison for controls functions, managing audit and control requests to ensure compliance with policies and procedures, ... risks, assisting senior management, and coordinating the deployment of the bank 's corporate resources to address strategic and tactical objectives. JPMorganChase,… more
- Robert Half Finance & Accounting (New York, NY)
- …to the financial management of a respected non-profit organization, ensuring compliance with accounting standards while supporting various financial operations. This ... to ensure accurate financial reporting. * Coordinate and support the annual audit , including preparing footnotes and related documentation. * Analyze and prepare… more