Trabajos associated bank en Garden City, New York (NY) State

... Bank's significant business lines and report the results to management and the Audit Committee. * Document the business processes, risks, and associated controls utilizing matrices, narratives ...

Ensure adequate controls are in place to manage risk associated with all products and services provided by the bank. Education and Experience * Bachelor's Degree from a four-year college/university ...

Manage risk associated with new account opening procedures, regulatory compliance, and Bank Secrecy Act * Support and perform all customer and branch-related tasks to effectively and efficiently ...

Responsible for managing the accounting functions associated with general ledger and sub-ledger ... Oversee the preparation of the bank reconciliations for all bank accounts and records cash ...

Additional focus and responsibility includes the creation and maintenance of all associated reporting including P&L preparation, bank reconciliations, and onsite client audits and presentations

... Matic bank products and services. QUALFICATIONS: * One to two years related experience or ... Please note that the foregoing compensation information is a good-faith assessment associated with ...

Some of the other specific duties associated with this position include: * Manage incoming invoices ... Valid and clean driver's license to make trips to the bank and post office as needed Physical ...