- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …the coordination of data from our category managers, buyers, vendors, merchandise analyst , and various other administrative personnel. + Assist in reviewing and ... through need assessment. + Assist in the implementation of "Changes" as per review by supervisor of visual merchandising and responsible parties. + Answers all… more
- Citigroup (Hewlett, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other compliance… more
- Capco, a Wipro Company (New York, NY)
- …financial transactions as part of month-end and year-end close processes + Review and reconcile balance sheet and general ledger accounts, investigating and ... the preparation and filing of tax returns and other regulatory reports + Support internal and external audit requests,...5+ years of work experience as an Accountant, Financial Analyst , or similar role + Thorough knowledge of Generally… more
- Citigroup (New York, NY)
- The Wealth Relationship Mgmt. (Branch) Sr. Analyst SAFE Act is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development ... converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance… more
- Scotiabank (New York, NY)
- …relevant information from historical financial performance, company provided projections and analyst estimates/industry research + Assist in the review of ... compliance documentation, update internal reports for management + Participate in regulatory and compliance activity and team administration + Champions a… more
- City of New York (New York, NY)
- …the responsive records in an online accessible filing system for internal review and external production. Records, Data, and Information is also responsible for ... apply and be part of our dynamic team. Knowledge - Understanding of regulatory requirements and standards for records management - Familiarity with filing systems… more
- Citigroup (New York, NY)
- …This could be a data scientist with a financial background, an experienced analyst with proven writing abilities, or a candidate with a strong quantitative ... Risk, Audit, Finance) to ensure data-driven content and insights adhere to all regulatory and internal standards. + Adhere to all applicable policies and procedures,… more