¿Eres empresa? Contrata federal bank candidatos en Long Island City, NY
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 ...
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 ...
Complete bank reconciliations for all bank accounts. * Review Corporate Credit Card Expense coding ... Assists in donor audits, such as federal awards by preparing schedules and getting documentation ...
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 ...
With access to the largest bank of temporary and permanent positions nationwide, CompHealth will ... Federal loan repayment available, HPSA score of 16 to 18 * Live and work right near New York City
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 ...
... 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 ...
... 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 ...
... cash and bank reconciliations, budgeting, production of periodic financial statements, and ... and federal government reporting requirements and tax filings Requirements : • Education
... 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 ...
... 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 ...
Training and/or experience in Blood Banking/Transfusion Medicine is desirable, but training ... federal and state laws regarding non-discrimination and affirmative action
... 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 ...
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 ...
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
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 ...
... 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 ...
Complete bank reconciliation monthly in Financial Edge. * Responsible for cash management and ... Comply with local, state and federal government reporting requirements. * Reconcile quarterly 941 ...
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