- Compass Group, North America (New York, NY)
- …Associates + We have an opening for a full time **RECEIVER** position. + **Location:** Bank of America - 1 Bryant Park, New York, NY 10036 _Note: online applications ... to work_ **This is R/A** **!** **Job Summary** **Summary:** Perform job duties required to maintain kitchen work areas, kitchen equipment in clean and orderly… more
- City of New York (New York, NY)
- …passionate, resourceful, and ready to drive real impact in financial abuse prevention. Duties of the Community Manager, Secure Assets for Elder Women (SAFE) include ... financial elder abuse and fraud prevention strategies into their existing compliance and training structures. - Represent the program at stakeholder meetings,… more
- City of New York (New York, NY)
- …property or liability insurance, or other similar benefits; or b. Performing bookkeeping, bank teller duties , housing office teller duties , purchasing agent, ... work, training and meetings. - Accurately complete Fair Hearing/Aid to Continue compliance and resolutions within prescribed deadlines. - Complete agency forms to… more
- Heritage Financial Credit Union (NY)
- …facilitating digital enrollments and adoption for all HFCU products and services. + Perform duties in compliance with federal and state regulations, as well as ... 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 EXPERIENCE REQUIRED: 4+ years of extensive customer service… more
- The Michaels Organization (Beacon, NY)
- …business and marketing models to ensure the Company remains competitive and in compliance with applicable federal and state laws. 6. Ensures all residents living in ... community meet compliance and eligibility requirements as established by the appropriate...financial records for the property, including payroll records, daily bank deposits and control of the cash accounts at… more
- St. James Hospital (Hornell, NY)
- …sheet and expense + Monthly verification, reconciliation, and preparation of ad hoc bank entries for all cash accounts + Prepare the monthly Meditech B/AR (Hospital ... Prepare weekly NYS Cash Flow Reporting + Perform other duties as assigned + Be accountable for accurate and...adherence to the Code of Conduct, and the Corporate Compliance Plan (CCP) at St. James Hospital. + Participate… more
- Coinbase (Albany, NY)
- …our rapidly expanding institutional offerings. *What you'll be doing (ie. job duties ): * Develop and maintain accounting processes for prime financing and capital ... markets, ensuring compliance with GAAP/IFRS and crypto-specific guidance (eg, FASB ASU...financial instruments accounting* within a financial institution (eg, investment bank , hedge fund, broker-dealer). * Strong analytical and problem-solving… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …site quality and pharmaceutical development internal/external manufacturing teams. **Job Duties could include** : Planning + Manage demand planning meetings ... controls to improve processes and system efficiency while meeting compliance requirements. SOP's and Compliance + Manage...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- Citigroup (New York, NY)
- …management solutions, and the broader Investor Services industry + Risk & Compliance : + Identify, own, escalate, and mitigate all risks (market, credit, operational, ... compliance , reputational) derived from client and deal management processes...+ Knowledge of and experience covering the financial intermediary ( bank , broker-dealer, clearinghouse, etc.) client base, preferably within an… more
- Lincoln Financial (Albany, NY)
- …a broad range of business processes, risks, and control objectives. + Carry out duties in compliance with all state and federal regulations and guidelines. ... Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, PCI DSS etc.), project… more