- Robert Half Finance & Accounting (Buffalo, NY)
- …direct deposit file uploads. + Maintain payroll records and ensure compliance with certified payroll requirements, including proper classification of employees. + ... manage vendor setups, including uploading W-9 forms. + Prepare and distribute credit card transaction reports, ensuring proper coding and approvals. + Process… more
- CDM Smith (Buffalo, NY)
- …complexity as necessary to meet client requirements. Review draft designs for compliance with federal, state, and local regulations. Ensure that firm policies and ... background checks including criminal, employment, education, licensure, etc. as well as credit and motor vehicle when applicable for certain positions. In addition,… more
- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... data into approachable language and content for others. + **Balance compliance with innovation.** You're comfortable in regulated industries and understand how… more
- Aflac (New York, NY)
- …of Data Governance GI Business Partners: GI Front Office, Investment Compliance , GI Data Management (Japan), Investment Accounting, Tax, Treasury, Trade Operations ... classes, Private Assets (Middle Market Loans, Real Estate Debt, Structured Private Credit , CLOs, Asset Backed Securities, etc), Private Equity, and Derivatives with… more
- JPMorgan Chase (New York, NY)
- Join JPMorgan Chase's Risk Management and Compliance team, where your expertise will be pivotal in maintaining our strength and resilience. You'll be tasked with ... scenarios that support firmwide processes such as stress testing and credit impairment estimation. **Job Responsibilities** + Evaluate conceptual soundness of model… more
- Fiserv (Amherst, NY)
- …of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. ... like Splunk, Prognosis, and Moogsoft is often preferred + Knowledge of relevant compliance standards (eg PCI, FFIEC, SOC) is preferred **Important info about this… more
- BorgWarner Inc. (Ithaca, NY)
- …apply for a job at BorgWarner are conditioned on your acceptance and compliance with these terms. Please access the linked document by clicking here ... BorgWarner. Applicants should never provide their national ID numbers, birth dates, credit card numbers, bank account information or other private information when… more
- Community Housing Innovations (White Plains, NY)
- …exempt), submit receipts noting need and site + Fiscal responsibility of tools, supplies, credit cards, and all other agency equipment. + If assigned a CHI vehicle, ... receipts as needed. + Attends CHI required training as assigned. + Other Duties + Compliance : This job description in no way states or implies that these are the… more
- Suny Polytechnic Institute (Utica, NY)
- …packages and modify loan levels as needed upon completion of transfer credit evaluations. Perform transfer monitoring of transfer students for the National Student ... Engagement (ACE) including review of applicant financial information, renewals, troubleshooting and compliance with the EOP and ACE program guidelines. + Oversee and… more
- SMBC (White Plains, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... for junior staff members + Prepares or verifies daily reports in compliance with regulatory requirements (Dodd-Frank, EMIR, Canada) + No approval authority +… more