- Abilities First Inc (Poughkeepsie, NY)
- …financial operations in accordance with agency philosophy and policy & Corporate Compliance Plan. We are looking for someone who is collaborative, organized, and ... Set up and maintain prepaid journal entries. + Complete bank reconciliations and maintain loan schedules as assigned. +...of the annual agency budgets as needed. + Prepare audit workpapers as assigned. + Maintain grant documentation and… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... You will collaborate closely with traders, treasury, operations, financial control, audit , technology, middle office, and other teams within CMRM. The position… more
- SMBC (White Plains, NY)
- …clearance, payment and reconciliation of derivative transactions executed by the bank 's domestic and global branch offices. The Derivatives Analyst is responsible ... troubleshoots issues and addresses them + Generates quarterly position and audit reports for management review + Resolves routine matters and escalates… more
- MUFG (New York, NY)
- …ability to liaise across multiple functions including trading, risk, finance, compliance , and operations. **Key Responsibilities:** * Support the primary business ... trading desks. * Drive governance and ensure adherence to internal controls, audit , and regulatory standards. * Prepare and deliver performance reporting, KPIs, and… more
- PNC (NY)
- …line of defense. Serves as point of review and sign off for risk management, compliance and audit requirements, as needed. + Manages, motivates and develops one ... from colleagues across lines of business within PNC including C&IB and our Retail Bank . You will work on internal products and projects as well as interface commonly… more
- Santander US (New York, NY)
- …with internal stakeholders across risk, product, technology, operations, and compliance . + Participate in regular strategy reviews and platform enhancement ... + **9+** Years Risk Management, Credit Risk or Internal Audit experience. - **Required** . + **9+** Years Financial...New York, NY, New York **Other Locations:** New York-New York **Organization:** Santander Bank NA AN EQUAL OPPORTUNITY EMPLOYER… more
- The Salvation Army (Syracuse, NY)
- …Responsibilities * Process all receipts through accounts receivable system assuring compliance with agency standards. Follow through on variances in A/R payments ... Complete periodic credit card processing as required (Weekly/monthly).* Perform bank reconciliation.* Reconcile donation records to Finance records.* Assist with… more
- Heritage Financial Credit Union (New Paltz, NY)
- …19. Maintain a safe and sound work environment adhering to all audit and security expectations. 20. Participate in organizational team projects, representing Retail ... requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will...and cooperate with the designated BSA Officer in assuring compliance . SKILLS/ABILITIES: + Demonstrate the ability to think critically… more
- The Salvation Army (Syracuse, NY)
- …the integrity of accounting information by researching account issues for compliance and by establishing quality control over financial transactions and financial ... and approving invoice coding from the field + Complete all monthly bank reconciliations and other balance sheet reconciliations + Calculate and input monthly… more
- Heritage Financial Credit Union (New Paltz, NY)
- …+ Maintain a safe and sound work environment adhering to all audit and security expectations. + Participate in organizational team projects, representing Retail ... hire. KNOWLEDGE: This position requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will affect their work. The… more