- KeyBank (New York, NY)
- …interprets legal instruments to determine duties and responsibilities of the bank and to provide well-coordinated estate, tax, and financial planning alternatives ... all other partners on all internal fiduciary issues. + Work closely with Regional Trust Director and applicable Family Wealth team members on pricing, client… more
- Outreach Development Corporation (Richmond Hill, NY)
- …service delivery and outcomes + Represents the Company on a county and regional basis through participation in coalitions, and attendance at designated committees. + ... TDA 403B contribution + Direct Deposit (as early as 2 days access with TD Bank account); & Bethpage Federal Credit Union + Health & Wellness program + Short- &… more
- JPMorgan Chase (New York, NY)
- …liquidity results and related controls. This includes managing the regional liquidity reporting, its operational control environment, and liquidity forecasting ... assurance, data validation or internal audit + General understanding of the bank 's externally published LCR and NSFR reporting + Working knowledge of Microsoft… more
- HSBC (New York, NY)
- …risk for those clients. You will also work in close partnership with regional and product partners, and colleagues in other divisions (Commercial Banking, Wealth and ... We get it done. And we want you to help us build the bank of the future!All qualified applicants will receive consideration for employment without regard to… more
- HSBC (New York, NY)
- …the development of and implementation of a strategy in line with the Global and Regional Institutional Client strategy, as well as that of CIB and the grou + Drive ... We get it done. And we want you to help us build the bank of the future! All qualified applicants will receive consideration for employment without regard… more
- New York State Civil Service (Albany, NY)
- …including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related ... of financial services experience with: 1) a regulated entity who has a regional , national and/or international presence; or 2) a governmental regulatory entity. This… more
- City of New York (New York, NY)
- …- Preparing monthly expense variance reports for submission to OMB and bank account reconciliation to the Comptroller's Office - Submitting journal entries for ... degree from an accredited college or university, accredited by regional , national, professional or specialized agencies recognized as accrediting bodies… more
- City of New York (New York, NY)
- …guidelines. Prepare monthly reconciliations for any of the Agency's various bank accounts, identify discrepancies, and provide timely resolutions. Ensure special ... degree from an accredited college or university, accredited by regional , national, professional or specialized agencies recognized as accrediting bodies… more
- JPMorgan Chase (New York, NY)
- …have the opportunity to work closely with our cross-functional partners across the bank . You will play a critical role in executing financial processes, analysis, ... or Project Management + Developing knowledge of risk management and controls, regional and local nuances, and governance requirements + Experience in developing and… more
- HSBC (New York, NY)
- …risk for those clients. You will also work in close partnership with regional and product partners, and colleagues in other divisions (Commercial Banking, Wealth and ... We get it done. And we want you to help us build the bank of the future! All qualified applicants will receive consideration for employment without regard… more