Are you a business? Hire federal bank candidates in Brooklyn, NY
Diversity & Inclusion Data Analyst: • Lead in the preparation and submission of timely and accurate quarterly and annual reports to the Bank's Board of Directors, Senior Management, and the Federal ...
A minimum of 5-7 years of experience in compliance management with a banking institution. 1. Knowledge of federal laws pertaining to consumer protection and applicable state laws, including CRA, HMDA ...
... banking domain) • Responsible for the commitments of your team in terms of time, effort, and ... federal, state, or local law, except where such considerations are bona fide occupational ...
... cash and bank reconciliations, budgeting, production of periodic financial statements, and ... and federal government reporting requirements and tax filings Requirements : • Education
Prepare monthly reconciliations for various bank accounts * Provide detailed analyses and ... federal, state, or local laws.
... Banking boundary, and internal risk transfers. * The successful candidate will represent a key ... the Federal Reserve, OCC, and FDIC; * Produce and review regulatory opinions on complex ...
Jenkins Our client is a leading Banking and Finance organization and we are currently ... federal, state or local laws.
Minimum two (2) years of experience managing banking and/or payment processing systems including ... In addition to federal law requirements, Irvine Technology Corporation complies with applicable ...
... local green bank, is a non-profit specialty financier of projects that save energy and reduce ... federal, state or local government agencies (e.g., the Greenhouse Gas Reduction Fund or GGRF). The ...
... for bank accuracy o Check email & voicemail for overnight orders. o Check order box for the days ... federal, state, county and municipal regulations that pertain to health, safety and labor ...
... on behalf of a bank partner. This support includes providing guidance from inception of an ... Significant expertise and prior experience in federal laws and regulations such as: EFTA/Reg. E ...
... bank in the world, by volume, with nearly $3 trillion in completed transactions over the past 15 ... Offer expert guidance and support to the HR team in navigating the complexities of federal and ...
... bank credit facilities. This candidate should also be excited by the prospect of working at a true ... applicable federal, state, or local law. Grameen America, Inc participates in E-Verify. *Visa ...
Strong rolodex in regional and community bank industry calling on decision makers (CEO, CFO, Head ... federal, state, and local laws and ordinances. Derivative Path offers a comprehensive benefits ...
... state and federal grant reporting, payroll administration, and accounts payable and receivable ... Complete bank reconciliations, credit card allocations, and other accounting tasks as assigned
This involves managing bank balances and recommending investment strategies to ensure the financial ... Federal, State and Local grant knowledge a plus * Extremely knowledgeable in financial forecasting ...
Assisting with monthly reconciliations for both bank reconciliations and credit cards * Preparing ... All Federal Holidays (including Juneteenth and Indigenous People Day) * Paid Leave for Week Between ...
... bank, all cash, complimentary drinks and charge receipts * Maintain proper loss prevention ... Ability to maintain regular, punctual attendance consistent with the ADA, FMLA and other federal ...
On a monthly basis, performs assigned bank reconciliations and completes reconciling journal ... by federal, state or local law. Equal employment opportunities extend to all aspects of the ...
The position will maintain cash flow report, bank statements vs general ledger, and monitor credit ... Federal (HUD), State (OTDA and OASAS), NYC MOC-J, and NYC DOHMH. Supervisor: This position reports ...
Review cash activity and bank reconciliations posted by external bookkeeper for FO & Ventures ... and federal tax compliance for FO entities, including extension and return payments, and ...
... Matic bank products and services. QUALFICATIONS: * One to two years related experience or ... federal, state, or local law.
Bank Reconciliation:** - Reconcile bank statements and other financial records. - Identify and ... federal regulations. Qualifications: - Bachelor's degree in Accounting or Finance preferred ...
Verifies bank deposits and payment of invoices. * Maintaining a system of controls over accounting ... Complying with local, state, and federal government reporting requirements and tax filings