- MUFG (New York, NY)
- …lines of business and information security stakeholders and leadership to guarantee compliance with the internal bank network project on-boarding and retention ... role will be accountable for the technical requirements of the Bank 's physical security systems including electronic access control, biometrics, video management,… more
- Santander US (Queens, NY)
- …sales and revenue goals as defined on a quarterly basis. * Maintain compliance with all applicable bank , broker/dealer, State and Federal regulations associated ... professional training and license requirements, including knowledge of FINRA compliance , FDIC compliance , the Bank 's...job description does not list all of the job duties of the job. You may be asked by… more
- MUFG (New York, NY)
- …Finance ("LAF") is a structuring group in MUFG's Global Corporate & Investment Bank that delivers customized lease and secured debt solutions for financing clients' ... with relationship managers and product specialists to effectively communicate the bank 's structured solutions and competitive advantages. + Conduct client research… more
- Chemung Canal Trust Company (Elmira, NY)
- …SOX key controls, follows guidelines set by internal auditors, external auditors and the Compliance area to ensure the bank remains compliant with all deposit ... Performs a wide variety of duties in support of the Deposit Account Services...the Deposit Account Services function in order to ensure compliance with regulations, accuracy and deposit transactions. Provide professional… more
- MUFG (New York, NY)
- …in the bank 's Core Systems ensuring customer information is in compliance with applicable laws, regulations and industry standard practice and taking due ... all bank documents ("Legal Documents") submitted with business transactions and maintain compliance with all bank policies and procedures and work in a… more
- Tioga Downs Casino Resort (Nichols, NY)
- …maintaining accuracy throughout all phases of the balancing process. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Accurately balances assigned bank /drawer. * ... is hiring new members of the Cage and Casino Bank team. The Cage Cashier is responsible for assisting...* Completes all reports and/or forms accurately and in compliance with Title 31 Anti-Money Laundering reporting requirements. *… more
- Scotiabank (New York, NY)
- …results, in an inclusive and high-performing culture. TITLE: Senior Manager, Data Governance DUTIES : The Bank of Nova Scotia seeks Senior Manager, Data ... culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Work with all pillars of the GBM… more
- All About Kids (Plainview, NY)
- …finance team to prepare financial reports, analyze results, manage invoices, and ensure compliance with legal regulations. We are seeking a hybrid Bookkeeper who is ... benefits, tax payments, and vendors. + Maintains schedule of outstanding checks per bank account. + Year-end 1099's-work with payroll company to set up and… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …reporting of Akwesasne Mohawk Casino daily revenue from the gaming floor in compliance with our System Accounting and Internal Control. The Revenue Auditor prepares ... of all revenue centers, and the casino Cage. ESSENTIAL DUTIES AND RESPONSIBILITIES include the following: + Examine and...Credit: (6wk training) audit consisting of; + The Main Bank , Satellite Bank , Chip Bank ,… more
- MUFG (New York, NY)
- …and ensure transaction requests are acceptable within the risk appetite of the Bank . + Ensure compliance with internal policy and procedural requirements by ... changes and general credit deterioration with the goal of maximizing the Bank 's net income while minimizing credit costs. **Responsibilities:** + Perform due… more