- 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 ... advanced mathematical and statistical techniques to manage risk and ensure compliance with regulatory requirements. * Collaboration: Work closely with software… more
- Neuberger Berman (New York, NY)
- …the Finance Team that is responsible for a series of fast-growing residential credit funds and separate account mandates currently with $16 Billion of AUM across ... facilities, including draw requests, payment processing and monitoring loan compliance + Performance measurements, including calculation of IRRs, investment… more
- NYU Rory Meyers College of Nursing (New York, NY)
- …authority to make exceptions. Lastly, this role will ensure accurate and compliance in accordance with NYU policy and IRS regulations. Qualifications Required ... similar ERP; Understanding of banking processes including wire, ACH, epayables, credit card payments, and foreign currency transactions; Able to clearly articulate… more
- City of New York (New York, NY)
- …of Child Care ensures that child care services in New York City operate in compliance with the New York City Health Code and New York State Social Service ... and analyze records and files of the child care program to ensure compliance with regulations - Maintain confidential records and files for all investigations… more
- University of Rochester (Rochester, NY)
- …drop/add activity. Assesses and removes late fees. Orders refunds for students with credit balances, with particular attention to Title IV fund recipients to ensure ... federal compliance . Coordinates the work to meet monthly student billing...IV cash management regulations and University Finance policies/procedures and compliance regulations. + Monitors and reports on all student… more
- GE Aerospace (Norwich, NY)
- …platform SLA's against operational commitments. Responsible for application security & compliance , ensuring application & data integrity. Responsible for a large or ... relation to their function and data. Shares knowledge, power and credit , establishing trust, credibility, and goodwill. Coordinates role responsibilities with that… more
- Scotiabank (New York, NY)
- …world. Global Banking & Markets provides a full range of investment banking, credit and risk management products and services relevant to the financing and strategic ... comprehensive strategic support to the leadership team, ensuring that compliance with internal frameworks, processes, and procedures is rigorously maintained.… more
- Adelphi University (Garden City, NY)
- …related activities such as staff/faculty payroll and garnishments. SALARY INFORMATION: In compliance with New York's Pay Transparency Act, the annual base salary ... safety, and hourly employees. + Checking and auditing timekeeping records for compliance with established standards. + Perform tasks to establish, reconcile and… 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 ... RCSAs), as required * Ensures the business unit is operating in compliance with applicable laws, rules, and regulations, provides oversight of processes designed… more
- HSBC (Buffalo, NY)
- …US and Group products) and associated controls such as PCI DSS; * Cards Scheme Compliance ; and * Cards security controls such as PCI DSS in addition to different ... retail lending technology across US or other markets specifically Credit Cards and Personal loans; * Software Delivery Life...to this position, please click the 'Apply' button.** _In compliance with applicable laws, HSBC is committed to employing… more