- Wells Fargo (New York, NY)
- …+ Identify opportunities and strategies for process improvement and risk control development across Commercial Banking Relationship Management + Collaborate with and ... and strategically lead all levels across the enterprise, to resolve internal escalations, including significant and complex client issues, while achieving Wells… more
- Bassett Healthcare (Cooperstown, NY)
- …for clinical practice as it relates to, quality and regulatory compliance , interventional and procedural based activities. * In collaboration with operational ... plans Assisting with development of service improvements, management systems, expense control programs etc. to ensure achievement of financial objectives Accepts… more
- KeyBank (Amherst, NY)
- …the accounting operations for a line of business of Key, ensuring compliance with generally accepted accounting principles (GAAP), corporate accounting policies, and ... internal /external audits. The Accounting Manager must be able to... financial reports, including footnotes and financial tables, in compliance with US GAAP for various stakeholders within Key.… more
- Research Foundation CUNY (New York, NY)
- …in collaboration with team members + Ensure adherence to laws, regulations, and internal control procedures to manage financial risks + Provide administrative ... project's finances, accounting operations, HR tracking and financial reporting and compliance with the Research Foundation's regulations. In addition to organizing… more
- Amalgamated Bank (New York, NY)
- …high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and ... + Monitor and escalate suspicious activity (AML/Fraud) in accordance with internal policies and regulatory requirements. + Conduct comprehensive research utilizing… more
- TD Bank (New York, NY)
- …and/or reporting results and/or provide guidance and advice to various internal and external stakeholders. Drives proactive thought leadership throughout AMCB ... **Customer Accountabilities:** + Develops and maintains strong relationships with internal Finance business/specialized Finance partners and other stakeholders +… more
- Broadcom (Melville, NY)
- …or exceeds CA a Broadcom Company stated financial quotas and targets + ** Internal Business Processes:** Demonstrate mastery with CA a Broadcom Company internal ... CA a Broadcom Company Core Values, Code of Conduct, + Ethics and compliance requirements. + Explain and consistently enforce directives from senior management. +… more
- Association of National Advertisers (New York, NY)
- …the Senior Accountant will play a key role in strengthening our internal control environment and developing, enhancing, and implementing sound accounting ... outstanding items. + Reconcile credit card transactions (eg Square, Authorize.net) with internal records and bank deposits. + Allocate credit card fees and revenue… more
- KeyBank (New City, NY)
- …scheduling, staffing issues and branch compliance with regulatory, security, and internal audit controls . At KeyBank, we believe it's our opportunity and ... + Participate in morning huddles and end of day debriefs + Follows compliance , audit, and security procedures, balances cash drawer within balancing guidelines +… more
- Amentum (Albany, NY)
- …appropriate protections. + Ensure alignment with public company requirements (SEC, SOX) and internal controls related to risk and insurance. + Collaborate with ... units and senior leadership on risk-related matters and ensures compliance with regulatory and contractual risk transfer requirements. +...finance, legal, compliance , operations, and other business units on risk-related initiatives.… more