- JPMorgan Chase (Brooklyn, NY)
- …and quarterly reporting on investor reporting portal + Work closely with manager , team and support functions to manage client expectations and ensure adherence ... internal & external stakeholders including risk and control groups, audit , tax, compliance, implementation and investor relations Required qualifications,… more
- JPMorgan Chase (New York, NY)
- …Under the direction of the local Nurse Supervisor and Regional Nurse Manager , the Corporate Health Nurse utilizes excellent clinical and assessment skills as ... and Health Services co-workers/providers * Upholds compliance with nursing audit protocols, universal standards for personal protection, OSHA and… more
- 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
- Amalgamated Bank (New York, NY)
- …exposure, develop control procedures, and serve as liaison between the Electronic Banking department, vendors, and other pertinent Bank departments. By joining our ... Bank ACH security and operating procedures, reporting all violations to ACH Manager + Research and resolve customer discrepancies and adjustment requests; modify… more
- TD Bank (New York, NY)
- …Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** The ... will work with you to meet your needs. The Manager II, Governance & Control leads and manages a...extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering… more
- KeyBank (Rochester, 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
- Trustco Bank (Albany, 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
- 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
- TD Bank (New York, NY)
- …+ Liaison with other Divisions, such as Compliance, Legal, Risk and Internal Audit as well as support regulatory interactions + Contributing metrics to Conduct Risk ... insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients… more
- Bank of America (New York, NY)
- …is calculated and reported both internally and externally. In our rapidly changing banking environment the individual in this role will be expected to maintain ... Strong quantitative, analytic and communication skills as well as familiarity with banking products are needed. **Responsibilities:** The teammate in this role is… more