- City of New York (New York, NY)
- …burial to appropriate assistance through the Department of Social Services' General Support Services. It handles determinations of financial responsibility regarding ... studies of all levels of management procedures and systems. Based on audit findings and recommendations, oversee the preparation of correction action plans related… more
- KeyBank (Hamburg, NY)
- …in in-person morning huddles and end of day debriefs. + Follows compliance, audit and security procedures, balances cash drawer within balancing guidelines. + Review ... client service role (required) + Experienced in cash handling (required) + General understanding of PC with Windows based applications and calculator (required)… more
- Citizens (Rochester, NY)
- …to all client service requests, client appointment scheduling and preparation, and audit preparation while adhering to all FINRA, CCOIS, CFG and state securities ... Series 7 and 66 within specific timeframe required + Understanding of general banking and wealth management services + Excellent verbal and written communications… more
- NBT Bank (North Syracuse, NY)
- …but not required) Tasks Performed: + 45% Processes daily transactions and associated general customer and account servicing duties with a high level of accuracy and ... a variety of forms, reports, daily vault balancing and completion of the branch audit . Will adhere to security measures and controls to minimize any potential losses… more
- M&T Bank (Buffalo, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... + High School diploma or equivalent (GED) and a minimum of 2 years' general work experience. + Experience in the use of Personal Computers including word processing,… more
- KeyBank (Troy, NY)
- …in morning huddles and end of day debriefs + Follows compliance, audit and security procedures, balances cash drawer within balancing guidelines. + Review ... client service role (required) + Experienced in cash handling (required) + General understanding of PC with Windows based applications and calculator (required)… more
- City National Bank (New York, NY)
- …agency accounts in accordance with terms specified in the trust instrument. Under general guidance from the trust team, opens and maintains estates, trusts, agency ... from clients and intermediaries. * Review documents and responses to compliance department, audit and OCC inquiries after research is performed by TA. * Gather… more
- New York State Civil Service (Albany, NY)
- …(OFAC), and related laws, regulations, guidance, and best practices;* General Knowledge of Cybersecurity laws, regulations, and issues;* Valid (non-expired) ... Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certificationo Association of… more
- M&T Bank (New York, NY)
- …M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as ... including a minimum of 10 years fixed income sales experience. + General knowledge of banking, investments and the Bank's various commercial fee-based products.… more
- Compass Group, North America (Stony Brook, NY)
- …Tracks and maintains monthly P/L and balance sheet activity + Reviews general ledger and balance sheet + Resolves various accounting/reconciliation issues + Assists ... annual reports, including monthly and fiscal close, internal and external audit reporting, report preparation and distribution + Prepares daily deposits, credit… more