- SMBC (White Plains, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- CH Robinson (New York, NY)
- …programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, ... activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments, customer… more
- CIBC (New York, NY)
- …and key support functions; + Analyzing proposed/new rules as well as market and internal business developments to assess the overall impact on the global Swaps OTC ... requirements; + Coordinating US regulatory exams, compliance exams and audits by Internal Audit; + Assisting in the preparation of written responses to regulatory… more
- Robert Half Management Resources (Halfmoon, NY)
- …management, construction projects, and commercial operations. * Implement and enhance financial controls , ensuring compliance with industry standards and ... * Lead and manage a team of seven accounting team members, including Senior Accountants, Financial Analysts, and Bookkeepers. * Oversee and streamline accounting… more
- Sunrise Senior Living (New York, NY)
- …submit monthly expenses and budget data through APIM timely per Sunrise policies and internal business controls . + Coordinate with the community team to achieve ... **When you join Sunrise Senior Living, you will be able to use...and to prevent accidents. + Comply with all infection control techniques, procedures, and policies. **Mechanical Systems** + Maintain… more
- Scotiabank (New York, NY)
- …internal insights: + Bringing in feedback and insights from our internal front-end teams, middle-office, back-end teams, control functions, commercialization ... treasury processes, simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas, and… more
- Alkegen (Green Island, NY)
- …the external audit process at the site level. + Internal Controls & CompliancePrevents inaccuracies in financial statements by designing, implementing, and ... monitoring internal control systems and enforcing financial reporting policies....and improving systems. + Special Projects & Cross-Functional SupportSupports senior leadership and cross-functional teams on strategic and ad… more
- Volunteers of America Upstate New York (Rochester, NY)
- …+ Prepare materials for program funding audits when they occur. + Ensures that internal controls related to financial operations are operating timely and ... to the financial strategy; + optimization of financial systems, controls and cash management; +...and annual financial statements + Produces all financial information for the senior leadership to… more
- Citigroup (New York, NY)
- …consumers, corporations, governments, and institutions with a broad range of financial products and services, including Consumer Banking and Credit, Corporate and ... is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain… more
- Equitable (New York, NY)
- …the Treasury Analyst will be responsible to carry out analytical, operational, control and workflow tasks related to the treasury function and treasury workstation ... and foreign exchange transactions * Leverage Treasury Management System, ERP, and internal software in support of daily Treasury activities including upgrades and… more