- Ace Endico Corp (Brewster, NY)
- …ACH transactions, credit card payments, cash, and check processing while ensuring compliance with company policies and industry standards. This role involves close ... reports for internal auditing and posting. + Maintain detailed records, ensuring compliance with internal policies. + Collaborate with credit coordinators and … more
- Citigroup (New York, NY)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... transformation initiatives. **Development Value:** This is a great opportunity for a Finance professional to grow their career, a key role requiring regular… more
- BlackRock (New York, NY)
- …stocks, derivatives) information, portfolio investment performance, investment guideline compliance , clarifications and modification, cash inflows and redemptions in ... initiatives. + Collaborate with portfolio managers, investment product specialists, compliance officers, consultant relations staff, operations, and portfolio administration… more
- Robert Half Accountemps (New York, NY)
- …Prepare reports on accounts receivable status for management review. * Ensure compliance with company policies and financial regulations. * Assist in the ... Ability to work independently and prioritize tasks effectively. * Knowledge of compliance standards and financial regulations. * Bachelor's degree in accounting, … more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- American Express (New York, NY)
- …of business. The team will work in coordination with the Global Financial Crimes Compliance (GFCC) team within the Global Risk & Compliance organization. **How ... projects for the office. This role partners closely with CEG, CA&C and Finance to manage day-to-day business priorities, strategic results, and broader needs of the… more
- Sallie Mae (New York, NY)
- …tools like dbt, Fivetran, or Airflow. + Experience in regulated industries (eg, finance , insurance) and understanding of compliance , risk, and data privacy ... internal teams including data engineering, software development, data science, analytics, compliance , and business operations, as well as with external stakeholders,… more
- Capital One (New York, NY)
- …companies, and supporting ad hoc analyses related to portfolio management and compliance . + Cultural Operations: Provide mentorship and partnership to team members ... degree or military experience + At least 3 years of experience in finance , strategy or technology or a combination of the three Preferred Qualifications: +… more
- Robert Half Finance & Accounting (Binghamton, NY)
- …attendance logs, and other payroll-related inputs for accuracy. * Ensure compliance with federal, state, and local payroll regulations, including wage and ... hour laws. * Collaborate with HR and Finance teams to integrate payroll data for new hires,...* Strong understanding of payroll laws, tax regulations, and compliance standards. * Exceptional attention to detail and ability… more
- New York State Civil Service (Syracuse, NY)
- …drafts reports to document analyses and procedures.Assists in monitoring compliance with administrative and programmatic financial requirements.* Reviews and makes ... grant applications and contracts.* Monitors the use of funds to ensure compliance with applicable laws, rules, and regulations.* Gathers, reviews, and evaluates… more