- SMBC (New York, NY)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... documentation and funding requirements by conducting a thorough review of credit approval and conditions, pricing, sales request submissions, customer legal… more
- New York State Civil Service (Albany, NY)
- …operations in New York State. This position is responsible for ensuring compliance with applicable state laws, regulations, internal control standards, and Division ... follow-up.Oversees a team of auditors conducting financial, operational, and compliance audits of licensed casino operators.Provides technical guidance, review, and… more
- New York State Civil Service (Albany, NY)
- …make recommendations on metrics and Key Performance Indicators for the management of risk and compliance . Minimum Qualifications Six years of experience* in a ... incumbent of this position will work within the Regulatory Compliance unit in the Operational Analytics group and work...the non-supervisory experience.NOTE: IN ORDER TO AWARD THE PROPER CREDIT FOR WORK EXPERIENCE, RESUMES MUST INCLUDE MONTH AND… more
- Binghamton University (Binghamton, NY)
- …conducting reconciliations and journal entries, overseeing banking and credit operations, preparing audit documentation, and supporting decision-making through ... Financial Operations + Record journal entries, reconcile accounts, and manage credit card deposits and bank transfers using Financial Edge accounting software.… more
- Conifer Realty LLC (Ballston Spa, NY)
- …requests for information or action. Property: + Ensure complete implementation and compliance with all housing program requirements and directives as appropriate. + ... to Conifer standards. + Immediately report accidents and emergency situations to Risk Management and District Manager. Complete and submit the proper incident… more
- S&P Global (New York, NY)
- …cloud technologies and participate in evaluation of new technologies + Ensure compliance through the adoption of enterprise standards and promotion of best practice ... 5 yrs) in SDLC cycle including stakeholder management, people management, risk management, strategic management, communication management + Should be in position… more
- JPMorgan Chase (White Plains, NY)
- …Operate within established risk parameters/tolerances and meets internal/external risk and compliance obligations, including completion of required training ... position is contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS, and any other information relevant to… more
- JPMorgan Chase (Monroe, NY)
- …Operate within established risk parameters/tolerances and meet internal/external risk and compliance obligations, including completion of required training. ... position is contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS, and any other information relevant to… more
- Robert Half Finance & Accounting (Syracuse, NY)
- …daily cash management, banking relationships, and liquidity planning while ensuring compliance and operational efficiency. This position offers the opportunity to ... manage relationships with banks and other financial institutions, supporting credit facilities, account documentation, and banking agreements. Monitor financial… more
- JPMorgan Chase (Clifton Park, NY)
- …Operate within established risk parameters/tolerances and meet internal/external risk and compliance obligations, including completion of required training. ... position is contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS, and any other information relevant to… more