- TD Bank (New York, NY)
- …a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing ... products, transactions, and FCRM-related processes. The team mandate includes regulatory compliance, program remediation, risk management, and program development.… more
- ManpowerGroup (New York, NY)
- …and supportive remote environment. + Engage in meaningful work that contributes to regulatory compliance and financial integrity. + Collaborate with a team of ... Our client, a leading player in the financial services industry, is seeking a Sanctions Analyst...of the Compliance Department supporting the organization's commitment to regulatory adherence and operational excellence. The ideal candidate will… more
- CVS Health (Albany, NY)
- …working knowledge of competitor strategies, complex contracting options, financial /contracting arrangements, and regulatory requirements. **Preferred ... competitive mix of pay and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to help them be the healthiest… more
- New York Botanical Garden (Bronx, NY)
- …the preparation and presentation of materials associated with NYBG's annual audited financial statements and other regulatory documents + Provides training on ... membership documentation, organized by batch, to facilitate monthly and annual financial closings and reconciliations + Ensures accuracy and integrity of constituent… more
- Compass Group, North America (Valhalla, NY)
- …to implement innovative programs which leads to optimal clinical nutrition and financial outcomes + Complies with regulatory standards, including federal, state, ... and professional success! Special perks include:** * **Education Reimbursement -** Financial support for advanced learning* **Career Advancement -** Growth programs… more
- Robert Half Accountemps (New York, NY)
- …investigate discrepancies, and implement corrective actions. + Automate and maintain financial reporting processes, including regulatory capital and working ... + Monitor expense accruals and allocate costs to trading desks based on financial drivers. + Identify and resolve trade breaks, including preparing journal entries… more
- GE Aerospace (Schenectady, NY)
- …to the Finance teams and the organization on statutory accounting, filings and regulatory requirements. Assist financial reporting teams as required to ensure ... other insurance products Responsible for driving technical accounting compliance, financial and operational internal controls, process simplification, and operational… more
- Olean Area Federal Credit Union (Clyde, NY)
- …decision-making. Journeys start here. Your purpose: * Prepare accurate and timely financial reports, ensuring compliance with regulatory requirements. * Oversee ... Union, you will be a key contributor to our financial operations team, focusing financial reporting, budgeting,... modeling, data analysis, or forecasting. * Knowledge of regulatory requirements. Benefits to Support Your Career and Life:… more
- Rochester Housing Authority (Rochester, NY)
- …to the appropriate funding agencies; Oversees the preparation and submission of financial statements to the appropriate regulatory agencies; Oversees the routine ... outside agencies to clear any audit findings; Prepares and distributes various financial statements to the RHA Board of Commissioners, appropriate funding agencies… more
- Robert Half Finance & Accounting (Goshen, NY)
- … sales team, ensuring alignment with organizational goals. * Ensure compliance with regulatory requirements and internal policies in all financial operations. * ... customer relationships and team dynamics. * Familiarity with compliance standards and regulatory requirements in financial operations. Robert Half is the world's… more