- MUFG (New York, NY)
- …and tax structures + Analyze credit documentation, term sheets, and work with Bank products (Loans, Interest Rates Swaps, Foreign Exchange and Bonds) to meet client ... and approval + Oversee and manage internal processes required for compliance and execution, including KYC, profitability analysis, committee approvals, legal due… more
- New York State Civil Service (Albany, NY)
- …Plaza NYC- One State Street City Albany or NYC State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an ... the position of Senior Attorney in multiple business units. Duties include, but are not limited to, the following:Banking...mergers, change of control, de novo charters, and foreign bank licensing; leverages strong written and verbal skills as… more
- Michaels (Medford, NY)
- …to Standard Operating Procedures (SOPs) and Company programs to ensure compliance with applicable laws and requirements; ensure execution of Company policies ... Manage and execute shrink and safety programs + Assist with cash reconciliation and bank deposits + Assist with inventory processes to include Return to Vendor (RTV)… more
- Citizens (Melville, NY)
- …controls for new-account application based on ROI. + Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Risk ... Management Framework and internal Citizens Bank Policies and Policy Standards. + Develop, implement, monitor and provide performance tracking of fraud strategies and… more
- Heritage Financial Credit Union (NY)
- …competent manner. 21. Mentor and support new branch managers. 22. Performs other duties as assigned. Requirements EXPERIENCE: 3+ years as a Branch Manager with ... 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 . SKILLS/ABILITIES: + Demonstrate the ability to think critically… more
- Citigroup (New York, NY)
- …seeks a Quantitative Analyst, VP for its New York, New York location. Duties : Calculate itemized attribution of Risk Weighted Asset (RWA), G-SIB score, and return ... new features. Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk, Audit, Finance to ensure appropriate governance and… more
- Heritage Financial Credit Union (Wappingers Falls, NY)
- …Retail in a professional and competent manner. + Performs other duties as assigned. Requirements EDUCATION/CERTIFICATION: Bachelors' degree and at least 2 ... hire. KNOWLEDGE: This position requires that the employee gain a working knowledge of Bank Secrecy Act (BSA) requirements and how they will affect their work. The… more
- City of New York (New York, NY)
- …aids needed to impart information on agency procedures. - Manage the agency bank account including but not limited to monthly deposits, reconciliation reports, and ... compliance reporting. - Act as a liaison for sibling...Management and Budget, and Comptroller's Office. - Perform all duties as needed to advance the work of the… more
- Public Consulting Group (Albany, NY)
- …and executes auditing and monitoring plans tailored to the fiscal and compliance requirements of each payment distribution program. + Works with corporate finance ... relative to internal controls documentation and testing and segregation of duties over financial reporting with Financial Management Services (FMS) projects. +… more
- Win (Women In Need) (Queens, NY)
- …as supporting the employment/educational goals of each client to ensure compliance with Win's and other agency contractual requirements. Responsibilities: + Commit ... clients who are job ready. + Work with local employers to create a "job bank " of positions which can be filled by program participants. + Provide ongoing support to… more