- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …recording and tracking procedures depending on the event. + Casino Cage & Credit: (6wk training) audit consisting of; + The Main Bank , Satellite Bank , Chip ... Mohawk Casino daily revenue from the gaming floor in compliance with our System Accounting and Internal Control. The...to update the General Ledger. + Informs the Revenue Audit Supervisor/ Manager of all potential problems or… more
- American Express (New York, NY)
- …presentation skills. **Preferred Qualifications:** + Experience in risk management, governance, compliance , regulatory, or audit within a financial services ... define the future of American Express. American Express National Bank is American Express' US banking operation serving consumer...connection point with the second line Global Risk & Compliance (GRC) teams. **How will you make an impact… more
- HSBC (New York, NY)
- …our communities and the planet we all share. As a Relationship Manager , you will acquire, maintain, and grow profitable long-term relationships principally focused ... to generate new AUM and Gross Revenue. As our High Net Worth Relationship Manager you will: + Combine client relationship management with strong risk assessment and… more
- Heritage Financial Credit Union (New Paltz, NY)
- Branch Manager - New Paltz, NY 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 ... 19. Maintain a safe and sound work environment adhering to all audit and security expectations. 20. Participate in organizational team projects, representing Retail… more
- HSBC (New York, NY)
- …communities and the planet we all share. As a Senior Relationship Manager , you will acquire maintain, and grow profitable long-term relationships principally focused ... HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators. Be a… more
- JPMorgan Chase (New York, NY)
- …experience in the financial services industry with a background in controls, audit , quality assurance, risk management, compliance , or model governance. + ... Credit Risk, and Market Risk. As a Business Control Manager (BCM) Vice President for QR within the Commercial...Vice President for QR within the Commercial & Investment Bank , you will be responsible for leading a sustainable… 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. ... **What You'll Be Doing:** We are seeking a market risk manager to oversee CIBC's commodities trading activities in the US with… more
- Highmark Health (Albany, NY)
- …including but not limited to: Reviewing imaged deposit reports, Verifying bank receipts, checks, invoices, amounts, group numbers, etc., using the Billing ... system, Maintenance of bank lockbox accounts, Developmentand analysis of aging reports, Telephone...processes, Coordination of annual audits (such as PWC Revenue Audit and Support Senior Vice President of Operations in… 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
- 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