- M&T Bank (Buffalo, NY)
- …an understanding of business strategy. + Develop and maintain working knowledge of Credit Risk databases to provide data and analytical support to Senior Management. ... SQL, SAS and Microsoft Excel and present results and recommendations to Credit Risk Management. + Track portfolio performance and risk strategy results. Incorporate… more
- Capital One (New York, NY)
- …comprehensive review and determination of the optimal operating model for our Credit Card Network monitoring group, which leverages cutting-edge machine learning to ... risk management capabilities across diverse functional teams, ensuring continuous audit and regulatory exam readiness. Proven success overseeing complex regulatory… more
- Robert Half Finance & Accounting (New York, NY)
- …tax, audit , and regulatory compliance across jurisdictions . Oversee credit policies and customer risk assessments . Collaborate with commercial and operations ... goals . Lead and mentor teams across accounting, finance, treasury, and credit . Provide strategic financial insights to support growth, expansion, and operations… more
- Robert Half Finance & Accounting (New York, NY)
- …* Post approved vendor payments and wire transfers into the accounting system. * Audit and update spreadsheets with detailed costs related to legal cases. * Review ... accuracy before posting them in the system. * Validate and categorize credit card charges, ensuring proper expense allocation. * Communicate with departments and… more
- Brookfield Properties (Bronx, NY)
- …Description Position Summary Oversees the (AHP) Affordable Housing Program / Tax Credit Units on site by certifying new households and maintaining the ... being met. Essential Job Function 1. Certifies new applicants for the Tax Credit Program in order to determine eligibility. Interviews households to ensure that the… more
- Navy Exchange Services (NEX) (Staten Island, NY)
- …lodging receipts check-in check-out process authorized patron verification guest room assignments credit card processing etc. - Greets and welcomes guests upon sight ... requested by the guests. Verifies registration information secures a credit card for incidental expenses and authorizes credit...Expected Arrivals Departure List In-House Guest List and Night Audit reports as well as other daily monthly or… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …Cashes personal and travelers checks in compliance with approved procedures. + Processes Credit Card, and Debit Card cash advances and purchases in compliance with ... within computerized software. + Maintains accurate record of all fill/ credit transactions within chipbank. + Keeps up to date...Assists guests with win/loss requests and sends to Revenue Audit . + Assist guests on the gaming floor with… more
- KeyBank (Poughquag, NY)
- …team on operational/regulatory procedures, ensuring compliance with operational, security, audit procedures, and timely completion of branch operational tasks. The ... sales team.(required) + Minimum of 3 years demonstrated small business deposit/ credit experience and familiarity with small business operations (required) + General… more
- Bassett Healthcare (Hamilton, NY)
- …and is entered or scanned into the system accurately as monitored by system audit + Accurate confirmation of attending PCP and Billing PCP, when appropriate. + ... patient will be paying today, via cash, check or credit card. + Receive and receipt all payments with...1 unexcused absence per year as measured by supervisory audit . + Maintains job specific knowledge and proficiency (may… more
- Trustco Bank (Delmar, NY)
- …as a role model. Oversee daily cash balancing and maintain detailed audit logs for accuracy. Manage cash shipments, including ordering, verifying, and distributing ... Handle verification, money orders, bank checks, and receipts efficiently. Manage credit card payments, safe deposit access, ATM maintenance, and night deposits… more