- Citigroup (Getzville, NY)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Robert Half Accountemps (Syracuse, NY)
- …reports. + Maintain and update general ledger accounts, ensuring accuracy and compliance with GAAP (Source: DFST2025 - Midyear Update). + Process accounts payable ... managing invoices, payments, and collections. + Handle payroll processing and ensure compliance with all federal, state, and local requirements. + Reconcile bank and… more
- Citigroup (New York, NY)
- …client-obsessed approach, serving more than 70 million clients, with national scale in credit cards & lending and a physical branch network in six core US ... planning), with direct impact on financial outcomes. **Risk Management and Compliance ** + Appropriately assess risk in business decisions, demonstrating particular… more
- Citigroup (New York, NY)
- …groups. + Responsible for strict adherence to the Bank and CPB compliance /regulatory framework. + Collaborate with the in-business risk underwriting team in every ... reputation and safeguarding Citigroup, its clients, and assets, by driving compliance with applicable laws, rules, and regulations, adhering to Policy, applying… more
- JPMorgan Chase (New York, NY)
- As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...work involves frequent global interactions with owners in Wholesale Credit Risk, Market Risk, and other CIB & Firmwide… more
- CUNY (New York, NY)
- …maintain the gift processing database, including depositing checks and cash, processing credit card payments, batching gifts on all giving platforms and ensuring ... filing system for both paper and electronic documents, ensuring compliance with CUNY policies and applicable federal or state...bi-annual reports to CUNY. - Serve as the PCI Compliance officer to ensure adherence to CUNY policy standards.… more
- New York State Civil Service (New York, NY)
- …Duties Description Duties include but are not limited to:* Conducting compliance surveys on institutions of higher learning, non-college degree, on-the-job training ... and apprenticeship programs to ensure compliance with applicable laws and United States Department of...Service Law. NOTE: IN ORDER TO AWARD THE PROPER CREDIT FOR WORK EXPERIENCE, RESUMES MUST INCLUDE MONTH AND… more
- CGI Technologies and Solutions, Inc. (New York, NY)
- …ERP platform. * Provide strategic guidance on accounting policy issues and compliance matters. * Lead workshops and working sessions with client stakeholders to ... 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
- Fedcap (New York, NY)
- …information, ensuring the security of patient information, medical records and compliance with HIPAA regulations. This position ensures the implementation of Finance ... weekly basis. + Preparation and transmission of patient statements. + Process patient credit card payments as needed. + Posting patient payments. + Answer billing… more
- American Express (New York, NY)
- …Engineering Director specializing in ServiceNow to join the Global Risk & Compliance Technology (GRCT) organization. The GRCT team crafts, develops, and supports ... platforms for new products being launched to support and improve our industry-leading credit and fraud risk practices and deliver on our platform vision. You will… more