- TD Bank (New York, NY)
- …as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting, an asset. + Understanding of deposit sub-ledger capabilities ... in accordance with project management methodologies + Acts as conduit/ coordinator /facilitator bringing in appropriate partners/ expertise on key initiatives +… more
- City of New York (New York, NY)
- …leave regulations and payroll procedures. This position manages a Timekeeping Coordinator and Systems Analyst. The role also oversees payroll functionality and ... are processed accurately. - Prepare managerial lump sums for the Comptroller audit . - Advise executives, managers, and employees on all current timekeeping… more