- 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
- 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 (New York, NY)
- …+ Work in close partnership with Sales team, Product, Technology teams, Risk & Control team, Legal, Compliance & Audit in order to ensure appropriate governance and ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Knowledge/Experience: + Good understanding of US… more
- City of New York (New York, NY)
- …in NYC from water systems in the natural and built environments and radiation control . ESE has broad oversight of a variety of systems such as heating, ventilation, ... deliverables to assess regulatory compliance, program monitoring and evaluation, quality control reviews and managing timely completion of tasks within project… more
- City of New York (New York, NY)
- …permits and water quality in building plumbing (lead and disinfection/corrosion control ). - Independently conduct provide scientific research on industry principles ... - Assess regulatory compliance, enforcement trends, performance indicators, and quality control measures using program data and provide recommendation for program… more
- City of New York (New York, NY)
- Job Description Division/Program Summary Description: The Division of Disease Control 's mission is to safeguard the health of New Yorkers through identification, ... surveillance, treatment, control , and prevention of infectious diseases, which is achieved...per a 2024 assessment. o additional health, fitness, and financial benefits may be available based on the position's… more
- WTW (New York, NY)
- …in the lives of their employees. We help large and mid-size clients control soaring health and welfare plan costs, improve health outcomes and promote employee ... + An understanding of the practical use of the tools that assist us with our financial work + The ability to apply this knowledge to your everyday work + An… more
- Citigroup (New York, NY)
- …behavior, conduct and business practices, and escalating, managing, and reporting control issues with transparency. **_Qualifications / Key Skills:_** + 10+ years' ... experience in financial services with a specific focus on fixed income...stated outcomes. + Strategic mindset coupled with analytic and financial acumen. + Demonstrated ability to synthesize information, prioritize… more
- Anywhere Real Estate (Rochester, NY)
- …and Cartus internal control procedures for US and Canada + Prepares financial entries to correct audit issues identified in the Homesale Audit + Identifies ... **MAJOR DUTIES AND RESPONSIBILITIES** + Audits Equity requests to ensure timeliness and financial accuracy prior to disbursement of funds + Audits Homesale files to… more