Duties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at Vacancies will be filled in the following specialty areas Throughout Criminal Investigation's Headquarters' areas. The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are selected at a lower

Duties WHAT IS THE CRIMINAL INVESTIGATION DIVISION? A description of the business units can be found at Vacancies will be filled in the following specialty areas Various Field Offices throughout Criminal Investigation. The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are selected at a lower grade

Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL DIVISION? A description of the business units can be found at Vacancies will be filled in the following specialty areas Large Business and International Director Treaty and Trans Pric Ops The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are sele

Supports Global Financial Reporting Prepares journal entries and financial reports Assists with interim and year end audits, including preparing or reviewing audit schedules and following up directly with the audit team on inquiries Develops recommendations to optimize the company's accounting systems, procedures, and close processes Ensures that accounting procedures com

Inter affiliate risk management from the legal vehicle perspective has become a topic of great interest from a global regulatory perspective; prudential regulators around the world are focusing more on the relationships legal entities have with affiliates than ever before. Citigroup Inc. (Citi) is a financial services holding company. The Company's whose businesses provid

Lactalis American Group is currently seeking candidates to join our Accounting team in Buffalo, NY . Lactalis, the world leader in dairy, is a family owned business with more than 85,000 pragmatic and ambitious professionals worldwide, committed to nurturing the future by providing healthy and delicious dairy products that bring people together every day. We produce award

At Air Products, our purpose is to bring people together to reimagine what's possible, collaborate and innovate solutions to the world's most significant energy and environmental sustainability challenges. Grow with us as we embark on building tomorrow together by being the safest, most diverse and most profitable industrial gas company in the world. Reimagine What's Poss

FIND YOUR FUTURE We're excited about the potential people bring to our organization. You can grow your career here while enjoying first class perks, benefits and commitment to diversity and inclusion. Overview The Fraud Investigator develops, implements and administers the IH anti fraud program, including a regular fraud risk assessment, and project managing the program,

Review all open balances daily and work with customers to resolve payment related problems with the goal of influencing customers in a positive way. Work with other internal partners to resolve process related issues that prohibit customers from paying Praxair as agreed. Manage daily activities to ensure all credit procedures, Internal Controls and policy are followed and

Responsible for performing mid complex commercial credit reviews to assist in the ongoing management of credit risk; achieving goals as established in the Department's annual review schedule; complying with operating policies and procedures established for the loan review function; communicating with appropriate personnel; maintaining appropriate records; and managing per

By living according to a common set of values, we create a culture that unifies, embraces the uniqueness we all bring to the company, and positions Integer for long term success. At Integer, our values are embedded in everything we do. Customer We focus on our customers' success Innovation We create better solutions Collaboration We create success together Inclusion We al

Responsible for performing a variety of duties relating to the credit risk review function in order to assist in the ongoing management of credit risk; achieving goals as established in the department's annual review schedule; complying with operating policies and procedures established for the credit risk review function; communicating with appropriate personnel; respond

Basic payment reconciliation skills Knowledge and experience in banking operations/transaction processing, operational risk, and customer service Ability to balance quality and quantity (volumes) with primary focus on quality Provide guidance and training to less experienced personnel within the team As an HSBC employee, you will have access to tailored professional devel

Student Intern Service Technician/Diesel Mechanic Earthmoving/Construction Equipment Job Locations US NY Tonawanda ID 2024 5147 Category Service / Technician Type Co Op/Intern (STU) Overview You have challenged yourself in an academic field and are ready to take that challenge to the next level. Internships give you an opportunity to gain valuable, hands on experience tha

Job description Compliance Risk Analyst (SAVP Compliance Risk Strategy), HSBC Technology & Services (USA) Inc., Buffalo, NY Receive information on changes to Regulations and work with the Regulation Subject Matter Experts (SMEs) to determine assessment activity needs. Perform quality assurance review on completed assessments from previous quarters and provide findings to