- CIBC (New York, NY)
- …The US Capital Markets Business Management also strives to ensure a sound control environment and provides sound advice in support of business strategy. **At CIBC ... audits and controls testing support** + Ensure an effective and documented internal control structure is in place, as evidenced through updates and maintenance of… more
- SUNY Westchester Community College (Valhalla, NY)
- …and reporting of data; + Ensures the maintenance of budgetary and financial control procedures to ensure consistency in departmental operations; provides ... analyses performed within the Business Office function of operational financial functions of departmental operating and administrative procedures to assess… more
- JPMorgan Chase (New York, NY)
- …Investing product organization within JP Morgan Wealth Management empowers clients to take control of their financial futures by providing a comprehensive suite ... Stocks, ETFs, Bonds, Mutual Funds, Options) JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of… more
- University of Rochester (Rochester, NY)
- …with the University's Office of Research and Project Administration (ORPA), Export Control Officer, Central Purchasing, Office of Counsel, and other relevant staff. ... compliance risks, providing recommendations to senior management to mitigate legal, financial , and reputational risks. + **Government Liaison** : Serve as the… more
- Citigroup (Getzville, NY)
- …expectations with applied experience executing, overseeing, or assessing risk and control processes and regulatory engagement. The successful candidate will be ... required to effectively manage teams both within- and outside of their direct control to ensure Citi's compliance with its regulatory demands, often with significant… more
- Mizuho Corporate Bank (New York, NY)
- …cooperation with RM to complete KYC process without delay. KYC Due Date Control Manage KYC progress without immediate direction and supervision and share the ... needed with related departments for due diligence and date control . Understanding of KYC Requirements and Related Bank Systems...part of the recruitment process . Company Overview Mizuho Financial Group, Inc. is the 15th largest bank in… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Citigroup (Getzville, NY)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and ... value that is systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that… more
- ThermoFisher Scientific (Rochester, NY)
- …our Mission and make us a stable and trusted industry leader. From Financial Planning & Analysis, Tax, Treasury, Financial Reporting, Audit, Investor Relations, ... on capital projects for site operations + Analyze, interpret, and communicate site financial performance versus budgets and forecasts + Use ERP and Hyperion systems… more
- Citigroup (Getzville, NY)
- …audits. + Maintain communication with the Business, Compliance, IT, and the Control & Reconciliation Group to ensure that regulatory reporting requirements are ... levels of system and procedural changes, including the introduction of new financial products and transactions. + Develop and maintain effective partnerships with… more