- Grant Thornton (New York, NY)
- …they matter most. Work with clients to improve their overall financial reporting processes and to help them better understand their businesses. Continually inform ... clients about accounting, financial and regulatory developments that may affect their businesses. ESSENTIAL DUTIES AND RESPONSIBILITIES: + Adhere to the highest… more
- The Salvation Army (Elmira, NY)
- …the residents of the shelter. + Fulfilling the mandated NYS requirements by reporting suspected child abuse and neglect and provide pertinent information to the ... the Safehouse shelter. + Assist as necessary to maintain the shelter in regulatory status including cleaning of the facility. + Maintain confidentiality and adhere… more
- JPMorgan Chase (New York, NY)
- …and response functions to Critical Facilities (CFs) in the North America portfolio. Reporting directly to the GSOC Manager, you will have the opportunity to engage ... include the development of security and safety policies and procedures, regulatory and legislative compliance, security guard management and alarm response, incident… more
- SMBC (New York, NY)
- …frequent calls, video conferences and in-person meetings. + Provide timely and accurate reporting to management and have expert knowledge of the regulatory and ... compliance framework. **Qualifications and Skills** + At least 8 years of derivatives sales experience marketing FX solutions to US based funds. + Bachelor's Degree in Finance, Business, Math, Science, Engineering; MBA/MA/MS preferred. + Proven track record… more
- JPMorgan Chase (New York, NY)
- …The opportunity is to join the situational research team as a ED-level desk analyst reporting to the Head of Research. The business is seeking a US (New York) based ... policies and procedures as well as with all applicable legal and regulatory requirements **Required qualifications, capabilities and skills** + 7+ years of… more
- Banc of California (New York, NY)
- …assistance and credit approval ensuring compliance with credit policy and regulatory guidance. + Manages, executes, and enforces the Bank's credit policy. ... and matured notes with lending staff. + Reviews reports to ensure reporting /operating compliance and real estate inspection ticklers are maintained. + Shows… more
- MUFG (New York, NY)
- …instill and demonstrate sustained performance with performance management/ reporting , compliance, issue/escalation management, and continuous improvement routines ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more
- Whitsons Culinary Group (Islandia, NY)
- …monitor payroll accuracy, and ensure adherence to state and federal laws. + Reporting : Prepare detailed payroll reports for leadership, finance, and HR teams. + ... to improve processes and system efficiency. + Stay informed on industry trends and regulatory changes to recommend best practices. What You Bring We're looking for a… more
- TD Bank (New York, NY)
- …treasury provider, enabling significant business growth across the TDS franchise. Reporting to the Senior Manager of transaction banking, we are looking ... global transaction banking processes, **payments, SWIFT messaging, ISO 20022, regulatory compliance** . Technical and Functional spec, Agile/Scrum, API… more
- Compass Group, North America (New York, NY)
- …operation of equipment, food safety and sanitation based on Company and regulatory standards + Establishes and maintains cleaning and maintenance schedules for ... department, and Company safety policies and procedures to include occurrence reporting + Participates and attends departmental meetings, staff development, and… more