- City of New York (New York, NY)
- …investigations and prosecutions. - Provide FinCEN training to junior analysts in support of developing pro-active leads for investigation. - Assisting ADAs and other ... degree in an area relating to international studies or finance and 1 year of relevant experience. - Level...degree in an area relating to international studies or finance and 2 years of relevant experience. - Level… more
- The Salvation Army (Syracuse, NY)
- Overview Seeking a Field Senior Accountant to join our Divisional Headquarters Finance Team Our Full Time opportunities offer: + Generous time off every year ... reconciliations and other balance sheet reconciliations + Calculate and input monthly support service, world services, and harvest festival + Prepare, Review and… more
- New York State Civil Service (Brooklyn, NY)
- NY HELP No Agency Taxation & Finance , State Title Revenue Crimes Specialist Trainee 1/Revenue Crimes Specialist Trainee 2/Revenue Crimes Specialist 1 Occupational ... custody11. Testify in court and administrative hearings.12. Provide investigative support to prosecutors during trial preparation and court proceedings.13. Conduct… more
- Citigroup (Getzville, NY)
- …accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is to control and support ... new techniques and improving processes or work-flow for the Finance department + Serve as a subject matter expert...department + Serve as a subject matter expert within Finance + Evaluate moderately complex issues utilizing data, and… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- NYS Housing Trust Fund Corporation (Albany, NY)
- …federal and state laws and regulations. + The candidate will assist with technical support to the sustainability unit. + The candidate will also assist with the ... housing goals include experience with public policy, administration, real estate, finance , energy, federal funding and procurement, would be beneficial. Minimum… more
- Deloitte (Rochester, NY)
- …have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback engagements, you will ... to financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth Management + 4+… more
- Deloitte (Rochester, NY)
- …have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback engagements, you will ... to financial institutions, including retail, wholesale and international banks, Trade Finance , Fraud, Retail Banking, Private Banking, and Wealth Management + 2+… more
- City of New York (New York, NY)
- …The duties of this position include the following: - Provide research and analytical support to other OMB task forces and to City Hall. - Select and apply ... weekends as needed. REQUIREMENTS: Assistant Analyst ($60,764+): Bachelor's degree in Business, Finance , Economics or a subject related to Social Services with no or… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo...high quality reviews within a prescribed timeframe. * Provide support , coaching, and feedback to audit team. * Effectively… more