- Research Foundation CUNY (New York, NY)
- …funds; managing financial aspects of projects including accounts receivable, financial reporting, invoicing, budget monitoring, and cost compliance with ... guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and laws;… more
- Truist (New York, NY)
- …comprehensive wealth management advice and solutions. Utilize objective and sound personal financial planning and financial advisory concepts to provide an ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more
- Raymond James Financial, Inc. (New York, NY)
- …Responsibilities: Develop and/or deliver a plan for significant aspects of the financial management and/or control process. Analyze, assess, and quantify the risks ... possible impacts on the business. Create a plan to deliver and review financial policies, guidelines, and protocols to ensure the company complies with regulations… more
- Amalgamated Bank (New York, NY)
- …Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Regulatory Compliance Manager (CRCM) + Certified Trust & Financial Advisor (CTFA) ... matrices and/or audit programs with minimal supervision. + Performs assigned compliance and substantive testing procedures for audits, for assistance to regulators… more
- M&T Bank (Clay, NY)
- …maintained, to include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing fraud and ... bundle products and services as appropriate. + Adheres to applicable compliance /operational risk controls in accordance with Company or regulatory standards and… more
- Robert Half Office Team (Buffalo, NY)
- …optimal property performance. The Property Manager will supervise leasing processes, financial management, property maintenance, and compliance with legal ... for payment reminders, arranging payment plans, or overseeing eviction procedures in compliance with legal regulations. + Handle tenant disputes and violations with… more
- Santander US (New York, NY)
- …+ Performing first line of defense role for the bank across all risks: Financial / Credit, Legal, Reputational, Regulatory, Compliance , etc. + Reporting to ... Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our… more
- Citizens (New York, NY)
- …Principles: A solid understanding of various risk types (eg, operational, financial , compliance , reputational) and risk management methodologies, including COSO ... + Payment Products: Foundational knowledge of core payment capabilities in the US financial system, inclusive of, but not limited to: Wire, ACH, Real Time Payments… more
- University of Rochester (Rochester, NY)
- …by considering factors including, but not limited to, market data, education , experience, qualifications, expertise of the individual, and internal equity ... Requires knowledge and understanding of UNOS and CMS regulations to ensure program compliance . ESSENTIAL FUNCTIONS + Intake and Scheduling + Manage the intake of new… more
- BMO Financial Group (NY)
- …the required internal control standards, including adherence to audit, regulatory and compliance policies. + Generates significant revenue for the bank over a ... and leads the execution of strategic initiatives to deliver on business and financial goals. + Helps determine business priorities and best sequence for execution of… more