- Cornell Cooperative Extension (Millbrook, NY)
- …of the Association including the preparation of financial data for internal and regulatory reporting . + Coordinate audits and follow-up on results and findings. ... accounts receivable/payable tracking, expense/revenue tracking, cash flow tracking, reconciliation, reporting , compliance, financial statement preparation. Responsibilities/Essential Functions: Administrative Responsibilities:Direction… more
- MTA (New York, NY)
- …Position Objective: The Accounting Manager is responsible for the accounting, financial reporting , regulatory reporting , and other reporting ... monthly financial reports and assists with the quarterly and yearly financial reporting process. In addition, this position ensures all investments and debt, expense… more
- Deloitte (New York, NY)
- …system design and implementation + Background in financial portfolio review, regulatory reporting and bond administration For individuals assigned and/or ... fast-growing, unique service offerings is our Tax Analysis & Information Reporting for Debt Investments (TARDI) practice. Those pursuing investment opportunities in… more
- Insight Global (New York, NY)
- …etc. -Knowledge of emerging payment rails like Instant Payments -Familiarity with regulatory reporting such as EFTR Fintrac, sanction screening, fraud detection, ... -Ensure alignment of payments processes with ISO 20022 standards, regulatory mandates, and clearing/settlement requirements. -Collaborate with technology teams to… more
- American Express (NY)
- …of the box **Preferred Qualifications** + CPA/CA certification a plus + Experience in SEC/ Regulatory reporting for Tier 1 / 2 Financial Institutions a plus + ... and manage product testing and system configuration + Support regulatory filings for FR Y9C HCR Part 1, FFIEC101,...1, FFIEC101, FR Y14Q Schedule C/D; FR 2052a SBS Reporting to Liquidity and Non-Material Portfolio submission + Provide… more
- M&T Bank (Buffalo, NY)
- …identifying technical and procedural findings, common vulnerability score, and datasets for regulatory reporting . + Understand and adhere to the Company's risk ... the bank from vulnerabilities. + Produce and interpret advanced reporting with recommendations for cybersecurity and technology leadership, including...and regulatory standards, policies, and controls in accordance with the… more
- Citizens (New York, NY)
- …related to principal approvals, ensuring consistent application across the team + Regulatory Reporting : Maintaining accurate records of review activities and ... various financial transactions, accounts, and activities, ensuring compliance with regulatory standards and internal policies, by meticulously examining documentation… more
- New York State Civil Service (Albany, NY)
- …any;* Monitors institution's financial condition, compliance with laws and regulations and regulatory reporting . * Meets with bank management to discern present ... duties as assigned. Minimum Qualifications Preferred QualificationsPrior experience with bank regulatory safety and soundness rating systems such as CAMELS, ROCA or… more
- Mizuho Corporate Bank (New York, NY)
- …certifications (Azure preferred)- Experience with compliance screening technologies and regulatory reporting systems- Background in system integration and ... executing a comprehensive technology strategy that not only meets today's regulatory requirements but anticipates tomorrow's challenges. You'll work at the… more
- Community Housing Innovations (Fishkill, NY)
- …Maintain all client files to ensure files are in compliance with HUD. Observe all regulatory and reporting requirements to ensure all files are audit ready. + ... for the portfolio of past year's grant recipients. + Observe all regulatory and reporting requirements to ensure all files are audit ready. + Work closely… more
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