- Capital One (New York, NY)
- …**Preferred Qualifications:** + Bachelor's Degree in Business Management, Compliance, Risk, Legal, Finance or Accounting + 3+ years of experience advising on ... Maintain subject matter expertise of applicable laws and regulations + Engage in Audit , Regulatory, and other reviews of the AML program **Basic Qualifications:** +… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …of financial or banking experience; or a Bachelors' degree in Business Administration, Finance , Accounting , or related field from a college or university ... sharing is documented in file. + Keep informed with changing sponsor, federal , Research Foundation and University regulations. + Develop and maintain positive… more
- New York State Civil Service (New York, NY)
- …and the development of programs to detect compliance through enhanced audit procedures;* Reviews reports on examinations, participates at meetings with company ... to be eligible for appointment.Non-Competitive: A Bachelor's Degree in accounting , actuarial sciences, auditing, banking, business, business administration, business… more
- Stony Brook University (Stony Brook, NY)
- …Qualifications:** + Master's degree in Health Policy, Business, Health Care Administration, Accounting / Finance , Law, Nursing, Health Sciences or a related field. ... the Executive Governance Compliance Committee and the Compliance and Audit Committee of the Governing Body. **Duties of a...privacy and compliance policies and procedures consistent with applicable federal and state laws. + The person is this… more
- NBT Bank (Norwich, NY)
- …and other related areas. Education and Experience: + Bachelor's degree in Finance , Accounting , Economics, Business Administration or related degree required + ... of Call Center.Exposureperform essential function of the Risk department: Audit , Compliance, Loan Review, and Security. + 5% Classroom...violence and stalking or any other class protected by Federal , State or local law. This policy applies to… more
- Deloitte (New York, NY)
- …to co-locate in person 2 - 3 days per week + Bachelor's degree in accounting , finance , law, business administration, economics, or related field + 5+ years of ... calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments...(eg, CCH, Hein, Lexis, RIA, etc.) + Experience with Federal or State and Local C&I + Experience with… more
- Jacobs (New York, NY)
- …no other. *B.A./BS, or advanced degree, in Business Administration, Architecture, Engineering, Finance & Accounting , or related field from an accredited ... the IAM framework, and the ISO 55000 standards and implementation and audit requirements *Ability to contribute toward the development of strategic asset management… more
- Bank of America (New York, NY)
- …formal and informal methods **Key Requirements:** + **3-5 years of Treasury, Finance , Accounting or Risk Management experience, including Market Risk related ... as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + Interpersonal Skills- Treats others with… more
- PNC (New York, NY)
- …appropriate governance and oversight. + Understands and communicates regulatory and financial accounting impacts on the balance sheet to regulators and PNC control ... functions as appropriate. Interacts with regulators, internal audit , and management concerning credit portfolio analyses and credit risk appetite. + Works with… more
- Bronx County District Attorney's Office (Bronx, NY)
- …Operations; The Grand Jury Bureau; The Youth Justice Bureau; Purchasing; Finance (Budget); Building Facilities, Fleet Operations; Property Release; and Audit ... + A Juris Doctorate required. An undergraduate or graduate degree in accounting , economics, or business management is preferred. + 15 Years of criminal… more