- UMB Bank (New York, NY)
- UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with ... and therefore mitigating any losses that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review… more
- Dorsey & Whitney LLP (New York, NY)
- Capital Markets & Corporate Compliance Associate (#961) - New York Job Description The New York Capital Markets & Corporate Compliance Associate will ... agreements, trust agreements, insider letters, underwriting agreements, and other corporate governance documents, and opinion on corporate and securities… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated ... more areas of compliance , such as consumer, brokerage, wealth management, or trust + 1+ years of experience with data analytics tools and performing data… more
- NASCO (Albany, NY)
- **Overview** The Senior Corporate Counsel, Compliance & Commercial operates under general direction and is responsible for providing legal and regulatory ... and drafts complex commercial transactions, including technology agreements, and provides compliance guidance and support throughout the organization to ensure our… more
- Tompkins Community Bank (Ithaca, NY)
- …This position offers flexibility in location and may be based at our Corporate Headquarters in Ithaca, NY, or at our offices in Pittsford, Batavia, Syracuse, ... draft estate and fiduciary tax returns, ensuring accuracy and compliance with relevant laws. This role gathers and monitors...Certificate preferred + A minimum of three (3) years' trust and estate-related experience is preferred + Proficient in… more
- Grant Thornton (Melville, NY)
- …our corporate tax practice and work on business income tax planning, corporate compliance , and ASC 740 income tax accounting (either tax provision ... Grant Thornton is seeking a Corporate Tax Manager to join our team in...+ Minimum four to seven years of progressive tax compliance and/or tax consulting experience + CPA or JD/active… more
- Canandaigua National Bank & Trust (Syracuse, NY)
- Community Office Manager Canandaigua National Bank & Trust Location: Syracuse Market What does a Community Office Manager do? The Community Office Manager is ... implement strategies to achieve goals developed for the office, ensuring compliance with operations policies and procedures and outside regulatory requirements. The… more
- Citigroup (New York, NY)
- Citi is seeking a dynamic and driven FX Corporate Salesperson at the AVP/VP level to join our team. This individual will be a strategic professional responsible for ... for new clients, develop rapport, and build long-term relationships based on trust and mutual benefit. **Responsibilities:** + **Sales and Business Development:** +… more
- Canandaigua National Bank & Trust (Canandaigua, NY)
- …direct service to customers of the bank with respect to deposit, loan, trust , and other miscellaneous products and services; approves or rejects loan applications ... of risk management and overall safety and soundness and the Bank's compliance with all regulatory requirements, eg Community Reinvestment Act (CRA), Bank Secrecy… more
- Canandaigua National Bank & Trust (Syracuse, NY)
- …underwriting, and coordinating the closing of residential mortgage loans in compliance with the Canandaigua Mortgage Company's lending policies and procedures; ... existing customers and marketing for new clients; assisting in attaining established corporate , region and branch goals through active participation in new and… more