- Tompkins Community Bank (Ithaca, NY)
- …able to work in the office two (2) days a week. The BSA/AML Specialist is responsible for performing analysis of financial and non-financial data to ensure ... Foreign Asset Control ("OFAC") laws, regulations, and regulatory guidance. The BSA/AML Specialist will be responsible for analyzing and interpreting data for the… more
- Tompkins Community Bank (Ithaca, NY)
- …able to work in the office two (2) days a week. The BSA/AML Specialist is responsible for performing analysis of financial and non-financial data to ensure ... Asset Control ("OFAC") laws, regulations, and regulatory guidance . The BSA/AML Specialist will be responsible for investigating complex Enhanced Due Diligence ( EDD… more
- Conifer Realty LLC (Ithaca, NY)
- OFFICE- LEASING SPECIALIST -Linderman Creek, Ithaca, NY Ithaca, NY (http://maps.google.com/maps?q=201+Cypress+Court+Ithaca+NY+USA+14850) * Property Management Job ... compliance software skills with willingness to quickly learn Yardi. + Basic Accounting skills with understanding of receivables, payables, and ability to assess… more
- Robert Half Accountemps (Cortland, NY)
- …We are offering a short term contract employment opportunity for a Collections Specialist in the Service industry, based in CORTLAND, New York. As a Collections ... Specialist , your primary role will be to manage debt...contract, temporary and permanent placement solutions for finance and accounting , technology, marketing and creative, legal, and administrative and… more
- ITT (Seneca Falls, NY)
- …years credit/collection experience, two credited business courses, must include Accounting . **Skills/Knowledges** : + Excellent communication skills both written and ... oral. + Strong customer service skills + Basic accounting knowledge + PC Skills including MS Office + Strong Microsoft Excel skills + Excellent communication skills… more
- Tompkins Community Bank (Ithaca, NY)
- …assigned. Qualifications + Associate's degree required. Bachelor's degree in finance, accounting , business administration or a related field is required. + Certified ... Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) preferred. + Minimum of 5 years of experience in regulatory compliance,… more