- American Express (New York, NY)
- …review and analyze financial information with a key focus on control and compliance . We work extensively with our own market financial controllers, subject matter ... Retirement Plan and Retirement Savings Plan financial statements + Ensure compliance with all internal controls around external reporting and coordinate required… more
- Citigroup (New York, NY)
- …Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury , as well as Enterprise Technology, & Operations. **Responsibilities:** + ... of remediation. + Support and substantiate the development of the BCBS 239 Compliance process. + Monitor and **manage key metrics** associated with reports to… more
- Paramount (New York, NY)
- …divisional entities on external payroll Prepare and submit daily tax payments to Treasury + Prepare and submit general ledger entries to record cash tax payments ... work well under pressure **Additional Qualifications:** + Experience with ADP Smart Compliance strongly preferred + Experience with SAP EC Payroll or other… more
- Citigroup (New York, NY)
- The BSM NTMR senior analyst exhibits understanding of bank balance sheet management and optimization, balancing financial resources among different competing ... foreign currency risk in the banking book (FXRBB) to achieving Corporate Treasury 's balance sheet optimization objectives and Citi's strategic goals. Ability to… more
- City of New York (New York, NY)
- …reimbursement requests to ensure the City is reimbursed for eligible expenditures; compliance and monitoring to ensure the proper implementation of grants across ... implementation of these grants. These units (policy, administration, monitoring and compliance , insurance & special projects, and closeout) work together to ensure… more
- BMO Financial Group (New York, NY)
- …Provide effective challenge to each Line of Business (LOB) strategy to ensure compliance with single name and portfolio level limits **Portfolio Analysis & Insights ... support role on portfolio updates; ensure all stakeholders (LOBs, Capital Solutions, Treasury and Risk partners) are engaged with respect to various industry/product… more
- Publicis Groupe (New York, NY)
- …services including finance, accounting, legal, benefits, procurement, tax, real estate, treasury and risk management. We continually transform to keep pace with ... **Overview** **The Job** An exciting opportunity exists for a Benefits Analyst to join our Benefits Shared Service Team based in New… more
- JPMorgan Chase (Franklin Square, NY)
- …will help to foster strong internal relationships, particularly with credit and treasury partners, Real Estate Investment Banking, and others as applicable to help ... in managing firm-wide risks and adherence to policy & regulatory compliance standards including AML/KYC, credit exposure-including daily transactional risks and… more
- Regional Transit Service (Rochester, NY)
- …the preparation of documents necessary for the preparation of external financial reports. Treasury + Oversight of the activities of the cash collection vendor to ... National Transit Database (NTD) report and work with NTD analyst to address all follow up inquiries. + Review...Lawson system close of all modules. + Conduct internal compliance audits. + Perform other related duties as necessary… more