- JPMorgan Chase (New York, NY)
- …large and/or unusual transactions in TCIO globally + Report to the direct manager located in London, coordinate the discussions with different functions in North ... and skills:** + CPA + Big Four experience in audit preferred + Experience with derivatives or hedge accounting...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- NBT Bank (Fishkill, NY)
- …School Diploma or Equivalent + Minimum one year experience in related banking positions preferred + Previous customer service, sales and consumer lending experience ... reports, daily vault balancing and completion of the branch audit . Will adhere to security measures and controls to...required at the discretion of the Branch and Market Manager . + 45% Provides a consultative customer service approach… more
- JPMorgan Chase (New York, NY)
- …**Preferred Qualifications, Capabilities, and Skills** + Excel and PowerPoint skills. + Manager level audit experience. + Experience with public or private ... years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset… more
- City National Bank (New York, NY)
- …regulatory agencies, including exam management and other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). * ... control standards, including timely implementation of internal and external audit points together with any issues raised by external...Degree or equivalent experience * Minimum 4 years of banking experience * Minimum 3 years of risk management… more
- M&T Bank (Buffalo, NY)
- …delivery of best-in-class accounting/reporting capabilities for a well-respected super-regional banking franchise. Must thrive in a change-based environment of ... for M&T Bank. + Exercise usual authority of a manager concerning staffing, performance appraisals, promotions, salary recommendations, performance management… more
- TD Bank (New York, NY)
- …management / control function partners (eg Risk, Legal, Compliance, AML and Audit ) to assess risks, develop and implement proactive strategies, tactics and programs ... to medium-term issues (eg 6-12 months) + Generally reports to a Senior Manager or above **Education & Experience:** + Undergraduate degree in Business (Accounting or… more
- Trustco Bank (Peekskill, NY)
- **Head Teller** **Reports to:** Branch Manager **Salary:** NE14 ($19 - $22/hour) **FLSA Status:** Non-Exempt | **Supervisory Role:** Yes **Why Join Us?** At Trustco ... as a role model. Oversee daily cash balancing and maintain detailed audit logs for accuracy. Manage cash shipments, including ordering, verifying, and distributing… more
- KeyBank (Albany, NY)
- …scheduling, staffing issues and branch compliance with regulatory, security, and internal audit controls. At KeyBank, we believe it's our opportunity and our ... huddles and end of day debriefs + Follows compliance, audit , and security procedures, balances cash drawer within balancing...to stay current on offerings + Support the Branch Manager in onboarding and training of new Tellers to… more
- New York State Civil Service (Albany, NY)
- …Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification, o Association ... Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager * Demonstrated experience with virtual currencyAppointment Method:Candidates must meet… more
- Ryder System (Albany, NY)
- …education, audits, file reviews and performance appraisals of assigned staff. Assists Claim Manager with other staff as directed Assists in team leadership role when ... appropriate or if the Claim Manager is not available. Participates with Claim ...and management of outside vendors for investigation, cost containment, audit functions, expert witnesses, and litigation management Interacts with… more