- Cornell Cooperative Extension (Hudson, NY)
- …NY Market. Key functions include budgeting, financial reporting, auditing, compliance with financial regulations, forecasting, and inventory accounting. The role ... with CCE finance leadership staff for guidance and to help ensure compliance with financial standards. Application Instructions In the My Information section be… more
- The Salvation Army (West Nyack, NY)
- …making certain, so far as is possible, that they know what their duties and responsibilities are: that they know when scheduled events, programs, or assignments ... the various corporations and will be aware of and perform the various duties , including signing authority associated with the corporate position to which elected. *… more
- Scotiabank (New York, NY)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. What You'll Do: ... to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but...contributes to an inclusive work environment. + Performs other duties as required. What You'll Bring: + Minimum High… more
- MUFG (New York, NY)
- …portfolio utilizing internal and external sources + Oversight of covenants compliance database and facility closing due diligence, including documentation + Attend ... unique credit product activity + Participate in client and bank meetings as necessary **Policy and Deal Advocacy:** +...on both a transaction and group level + Ensure compliance with policy and regulatory requirements **Requirements:** + A… more
- New York State Civil Service (Albany, NY)
- …- One State Street, 10004 City Albany or NYC State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an ... Services Specialist 4, (Financial Crime Risk)), in the Virtual Currency Unit. Duties include, but are not limited to, the following:* Actively monitors dashboard(s)… more
- Cornell Cooperative Extension (New York, NY)
- …is responsible for supporting the financial functions of the Association, ensuring compliance with internal policies and external regulations. This role assists the ... receivable/payable tracking, expense/revenue tracking, cash flow tracking, reconciliation, reporting, compliance , financial statement preparation. + Proven ability to prepare… more
- Citigroup (New York, NY)
- …with other functions or businesses. **Responsibilities:** + Increase penetration of the Bank 's services within the existing client base as well as acquiring new ... clients for the Bank + Leading their specific FinTech clients' sales origination,...in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance in order… more
- Indus Hospitality Group (Farmington, NY)
- …the restaurant according to brand standards, Indus policies and procedures and in compliance with all applicable laws. Essential Duties and Responsibilities + ... plans + Maintain strict confidentiality of sensitive information, ensuring compliance with company policies and applicable privacy regulations +...policies + Handle cash deposits and go to the bank daily during bank hours + Engages… more
- SitusAMC (New York, NY)
- …originate CRE conduit loans in accordance with market standards and the bank 's origination guidelines and risk parameters + Develop and maintain strong productive ... with borrowers working to achieve optimal terms for both the client and the bank + Provide independent, succinct and objective in-depth analysis of credit quality to… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …Cage associates to ensure an efficient work environment is achieved. ESSENTIAL DUTIES & RESPONSIBILITIES include the following. + Exhibits a friendly, helpful and ... for handling cash, balancing Cash Drawer, Main or Chip Bank at end of shift in a timely manner....Shift Manager. + Cashes personal and travelers checks in compliance with approved procedures. + Processes Credit Card, and… more