- Coinbase (Albany, NY)
- …risk and compliance (GRC) within ESTO, data and analytics, continuous process improvement, and driving key organizational mechanisms, including the PMO. In ... (Governance, Risk, and Compliance) projects to support ESTO's compliance with regulatory and operational requirements. * Manage special projects focused on closing… more
- New York State Civil Service (Albany, NY)
- …operations of the Tribunal and the Division of Tax Appeals. Oversee the process for regulatory changes.* Provide well-reasoned advice on substantive and ... issuance of Tribunal decisions by managing the inventory of Tribunal cases; review exceptions (appeals) to Administrative Law Judge determinations and provide legal… more
- Citigroup (Getzville, NY)
- …success in this role. **Key Responsibilities:** + Support the risk assessment process , including the analysis of Operational and Compliance risks, reviewing global ... deliverables and business insight. Participate as required in ad-hoc reviews and regulatory / supervisory examinations of the Markets business. + Support other… more
- Robert Half Finance & Accounting (Rochester, NY)
- …system, preparing monthly, quarterly and annual financial statements, assisting with regulatory reporting as applicable, and related duties. Ideally, you will be ... in the implementation of NetSuite Financials, which includes system and process design, data migration, testing, training, and go-forward system administration -… more
- Citigroup (New York, NY)
- …Income and Commodities Structured Middle Office team in an effort to process structured transactions originating from trading desks and branch offices in ... and ensuring the teams have effective risk management and regulatory processes in place. This role requires a strategic...to develop new solutions and oversee the integrity of process . + Assist with overseeing the risk control environment,… more
- Robert Half Accountemps (Melville, NY)
- …for managing complex accounting tasks, overseeing the month-end close process , preparing financial statements, and ensuring compliance with accounting standards ... perform month-end, quarter-end, and year-end closing activities + Prepare and review journal entries, account reconciliations, and financial statements + Analyze… more
- New York State Civil Service (Albany, NY)
- … Review Credentialing applications for completeness and compliance with regulatory requirements. Conduct follow-up with applicants and maintain systems to track ... union contracts.Telecommuting may be discussed as part of the interview process .The Public Service Loan Forgiveness (PSLF) Program allows public service employees… more
- New York State Civil Service (Syracuse, NY)
- …individuals related to investigations.* Issue appropriate forms of legal process , including subpoenas, criminal summonses, and desk appearance tickets.* Testify ... support to prosecutors during trial preparation and proceedings.* Conduct regulatory inspections and associated paperwork.* Prepare tactical plans.* Apply for… more
- Citigroup (New York, NY)
- …Further, a strong awareness and understanding of the jurisdictional legal and regulatory features across the region is essential. SBL is a core lending ... plans, Banker training as well as managing the annual planning and budget process . + Partner with Lending Advisors on origination activity, working closely with… more
- CUNY (Queens, NY)
- …public university system, with knowledge of higher education management systems and regulatory environments. + The ability to work a flexible schedule, including ... and other reports to make improvements to the recruiting process - Performs related duties as assigned. Job Title...the application system. **CLOSING DATE** Open until filled with review to begin 0n 9/04/2025 **JOB SEARCH CATEGORY** CUNY… more