- Scotiabank (New York, NY)
- …business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. REQUIREMENTS: Master's degree or foreign ... affected customer segments and calculate financial impacts and draft credit card remediation strategy through cross-functional collaboration; and designing… 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 ... to management and relevant business units on regulatory expectations. + Oversee compliance and alignment of team member activities with all strategic directives. +… more
- Shinda Management Corporation (Queens Village, NY)
- …and senior residents, developments funded by the low-income housing tax credit program, government assisted rental housing and rent stabilized properties.We care ... city personnel within the time frame given by the city. + Ensures compliance for all property preservation/code-related violation issues so as to mitigate potential… more
- Capital One (New York, NY)
- …sought and expected throughout the organization. **About the Team:** When a customer's credit card or personal information is stolen, it is a defining and ... customers' financial lives. According to Experian, in 2017 alone 14 million credit card numbers and 158 million social security numbers were exposed. Increasingly,… more
- City of New York (New York, NY)
- …are accurate. - Monitor subordinate time and leave. Evaluate job performance and compliance with EEO & other agency mandates. Meet with staff regularly to ... following: performing investigations involving criminal and/or fraudulent activities; evaluating credit histories; searching for assets; and/or researching, compiling and/or… more
- Association of National Advertisers (New York, NY)
- …+ Prepare monthly bank reconciliations and resolve outstanding items. + Reconcile credit card transactions (eg Square, Authorize.net) with internal records and bank ... deposits. + Allocate credit card fees and revenue to appropriate accounts. +...analysis report for completion by Finance/Accounting leadership. General & Compliance + Stay informed on changes in GAAP 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 ... Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices… more
- City of New York (New York, NY)
- …services - Examine financial documents and verify supporting materials to ensure compliance with policies and contract terms. - Analyze trends and identify potential ... be substituted for up to 9 semester credits in accounting, on a credit for credit basis. However, all candidates must have a baccalaureate degree including or… more
- Bank of America (New York, NY)
- …and Wealth Management and facilitates client relationships with Product Specialists in Credit , Treasury Management, and Merchant Services in order to design and ... + Leadership Development + Loan Structuring + Referral Identification + Credit Documentation Requirements + Pipeline Management + Referral Management + Regulatory… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …of a CGI Background Investigation, including checks on criminal history, education, employment, credit , and driving records - Work schedule is 8:00 AM - 4:30 PM, ... to apply for a job in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to reference the Position ID of the… more