- MUFG (New York, NY)
- …of issues and partner with stakeholders in opening issues ( Audit / Compliance /Management Identified)Completing Issue Closure TemplatesAcquiring the necessary ... with the duties of the BURM (Business Unit Risk Manager ) for Operations. The associate will be responsible for...risk events for potential impact to control environment + Audit / Compliance + Assist in Preparation/Maintenance/Tracking of … more
- Arrow Financial Corporation (Glens Falls, NY)
- … audit random samplings of daily work to ensure accuracy and procedural compliance . Prepare reports for management detailing audit result and make training ... About this position: Responsible for training/cross-training department employees, review, and audit daily work to ensure accuracy and procedural quality. Provides… more
- Arrow Financial Corporation (Glens Falls, NY)
- … audit random samplings of daily work to ensure accuracy and procedural compliance . Prepare reports for management detailing audit result and make training ... About this position: Responsible for training/cross-training department employees, review and audit daily work to ensure it is completed timely, accurately, and… more
- KeyBank (Rochester, NY)
- …and are responsible for day-to- day Teller scheduling, staffing issues and branch compliance with regulatory, security, and internal audit controls. At KeyBank, ... partner to the people and businesses in our Key Bank communities. As a Lead Teller, you act as...morning huddles and end of day debriefs + Follows compliance , audit , and security procedures, balances cash… more
- Capital One (New York, NY)
- …will lead a team of dedicated AML risk managers aligned to Commercial Bank , with the goals of providing holistic end-to-end risk management, producing optimal risk ... and the ability to drive outcomes with business, technology, operational, and audit partners as well as external stakeholders. The successful candidate will be… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …Winners Club Shift Manager . + Cashes personal and travelers checks in compliance with approved procedures. + Processes Credit Card, and Debit Card cash advances ... for handling cash, balancing Cash Drawer, Main or Chip Bank at end of shift in a timely manner....and purchases in compliance with approved procedures. + Exchanges Canadian to and… more
- Citigroup (New York, NY)
- …such as revenues and business performance + Assist with responses to Internal Audit , Regulators, and Compliance Testing, as needed + Participation in, and ... The Product Manager will be responsible for supporting the Americas...times leading, key projects critical to the operation and compliance /risk management of the business + Working closely with… 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 base salary range for this position is $70,000 - $80,000. Adelphi University considers… more
- Axis (New York, NY)
- …Claims Specialist to join our North America Claims team reporting to the Manager of Casualty Claims. This position requires senior claims management and handling ... as defined by escalation criteria and claims guidelines. + Ensuring TPA compliance with reportable criteria via regular auditing and stewardship meetings. + Claim… more
- City of New York (New York, NY)
- …Affairs (the "Division") as a whole. The candidate will be expected to: - Audit all agreements for compliance between companies doing business with the City. ... the appointed candidate is to assist the unit's Finance Manager on analyzing and determining the financial position for...Deputy Commissioner (A/D/C) as needed. - Prepare the monthly bank reconciliations with the City's Comptroller Office. - Have… more