- Motion Recruitment Partners (New York, NY)
- …intended audience. * Assist in providing support services related to supervisory, compliance , surveillance, recordkeeping, and reporting obligations. * Assist in ... Trading Systems Analyst New York, NY **Onsite** Contract $38/hr -...desk (NASDAQ) and SEC regulatory requirements. * Background in Legal/ compliance , audit, or data/metrics backgrounds * Knowledge of the… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …Control (OFAC) processing. + Responsible for the timely review of processes and reporting for Currency Transaction Reports. + Monitor compliance with BSA/AML ... Financial Crimes Analyst Canandaigua National Bank Location: Pittsford, NY (Hybrid)...to potential money laundering, terrorist financing, drug trafficking, and tax evasion. Additional responsibilities may include performing various risk… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Preferred Qualifications:** **Senior Financial Analyst ** **Technical Competencies:** + **Financial & Management Reporting ** ... financial information / data / guidance on specialized procedures and/or issues (eg tax , accounting principles, reconciliation / reporting / financial controls /… more
- Aston Carter (Newburgh, NY)
- …inquiries and disputes, including fraud claims and chargebacks. + Oversee regulatory reporting and compliance processes, such as IRS filings, abandoned property, ... Job Title: Deposit Support Analyst III Job Description We are seeking a...responsible for supporting and enhancing daily deposit operations, ensuring compliance , and delivering exceptional service to both internal teams… more
- Robert Half Finance & Accounting (Fishkill, NY)
- …analyses and generate reports to address specific business needs. * Ensure compliance with corporate tax regulations, including preparation of corporate ... Description We are looking for a detail-oriented Accounting Analyst to join our dynamic team in Fishkill, New York. The ideal candidate will play a critical role in… more
- City of New York (New York, NY)
- …Fiscal Management, Facilities, Data Management, Reporting , Customer Service, and Compliance . Position Summary: The Sr. Fiscal Analyst will report to ... analysis with a strong focus on collaboration and communication. The Sr. Fiscal Analyst will ensure compliance with the agency's regulatory requirements and… more
- Robert Half Accountemps (Newburgh, NY)
- …* Oversee annual regulatory reporting , such as abandoned property and tax -related filings, to maintain compliance . * Administer processes for abandoned ... Description We are looking for a skilled Deposit Support Analyst or Accounting Analyst to join our...within the organization while contributing to the efficiency and compliance of our financial operations. The ideal candidate will… more
- Hilton (Albany, NY)
- …top\-rated rewards, and unique customer experiences and partnerships\. As a Senior Analyst , Full\-Service Brand Marketing, you will support the team in increasing ... and foster recognition of loyalty benefits\. On the Full\-Service Brand Marketing team reporting to Director, Global Brand Marketing - Full Service, you will help… more
- Lincoln Financial (Albany, NY)
- …and limited partnerships for existing and developing investment strategies for compliance with accounting/ reporting regulations to appropriate key stakeholders ... **Requisition #:** 74763 **The Role at a Glance** The Analyst , Investment Accounting Operations will provide timely and accurate...Account Invested Assets on a Statutory, GAAP, Management and Tax basis. They will be responsible to perform more… more
- Citigroup (Getzville, NY)
- The Fin Solutions Intmd. Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... and uses a thorough knowledge of the specific function. + Accountable for regular reporting or process administration as "owner". + Assists in the management of one… more