- TD Bank (New York, NY)
- …followed + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... and regulatory compliance across the supported functions, while ensuring key controls and processes are effectively managed + Oversees or leads the facilitation… more
- Coinbase (Albany, NY)
- …teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control , you'll be the mastermind ensuring our ... for compliance and operations, you'll collaborate with other leaders, internal stakeholders, and outsourced vendor partners to ensure that our operations are… more
- KeyBank (NY)
- …is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes regulatory requirements. Support the AML Enterprise Team ... projects, and facilitate processes as directed by the AML Enterprise Team Compliance Manager and the Team Director. **ESSENTIAL JOB FUNCTIONS** + Facilitate audit… more
- MTA (New York, NY)
- …in their absence. Identifies risks and provides documentation requirements for internal control tests. Assists in developing strategies/solutions to improve ... Manager Legislative Initiative and Compliance Services Job ID: 12454 Business Unit: MTA...draft responses to audits by federal, state , and internal auditors . May assume the identified responsibilities of… more
- TD Bank (New York, NY)
- …appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation of ... in developing solutions across multiple functions or operations + Interpret internal /external business challenges and the industry environment, recommends course of… more
- TD Bank (New York, NY)
- …appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... and provides guidance/advice and recommendations to support dealings with internal /external partners + Identifies and develops key business performance measures… more
- Lineage Logistics (Conklin, NY)
- …company protocols. + Conduct cycle counts or weigh/count inventory to maintain compliance with internal standards. + Identify and report discrepancies, damages, ... by receiving stock, organizing inventory, and preparing shipments in compliance with all regulatory and company safety standards, policies,...or claims to inventory control for resolution. + Organize and stock materials efficiently… more
- Robert Half Management Resources (Poughkeepsie, NY)
- …specialists, accounts payable specialists, staff accountants, and financial analysts. * Ensure compliance with internal controls and maintain high standards ... skills and attention to detail. * Strong communication skills to collaborate with internal and external stakeholders. Robert Half is the world's first and largest… more
- Robert Half Finance & Accounting (Syracuse, NY)
- …tax filings when required. * Identify opportunities for process improvements and uphold compliance with internal controls and company policies. Requirements ... * Perform detailed bank and credit card reconciliations. * Assist in creating internal financial reports and statements for management review. * Monitor and track… more
- Pioneer Bank (Albany, NY)
- …daily reconciliation of official check disbursements, ensuring accuracy, accountability, and compliance with internal controls and regulatory standards. ... processes and the preparation of financial statements and disclosures to meet internal , external and regulatory reporting requirements. 11. Performs other duties as… more