- Mizuho Corporate Bank (New York, NY)
- … Financial Crimes Compliance or related function at a globally diversified financial services organization. + Comprehensive knowledge of KYC, AML Transaction ... hoc projects, such as gathering material for regulatory and audit exams, lesson learned trainings, or review of industry...of ~$2 trillion. Mizuho's 60,000 employees worldwide offer comprehensive financial services to clients in 35 countries… more
- Santander US (New York, NY)
- …**Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ... Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense...Credit Risk, Fund Finance and NAV Underwriting, or Internal Audit experience. **Skills and Abilities:** + Strong MS Excel… more
- Volunteers of America Upstate New York (Rochester, NY)
- …agency. Able to provide strategic direction, create aligned tactical plans, and drive financial results for a $12 million human service organization. Responsible ... RESPONSIBILTIES: + Strategic partner with CEO in developing new service and funding opportunities. + Oversees the financial...+ Oversees the scheduling and completion of Agency's independent audit . + Ensures the accuracy and integrity of the… more
- The Research Foundation for SUNY at the University at Albany (Albany, NY)
- …of the Office of Sponsored Programs Administration, Division for Research, the Financial Reporting Specialist provides post-award financial analysis and support ... research grants and contracts received by the Research Foundation for SUNY. The Financial Reporting Specialist is responsible for the submission of billings and … more
- City of New York (New York, NY)
- …Visit our website at nyc.gov/dcas to learn more about the work we do. DCAS' Audit & Compliance Services unit (ACS) resides within the Commissioner's Office. ACS ... you're not just working for one agency, but in service of them all. It's an opportunity to provide...DCAS contracted vendors and Requirement Vendor Citywide contracts. DCAS's Audit & Compliance Services (ACS) consists of… more
- Urban League of Rochester (Rochester, NY)
- Chief Financial Officer (CFO) Rochester, NY (http://maps.google.com/maps?q=265+N.+Clinton+Ave.+Rochester+NY+USA+14605) Description Our Work At the Urban League of ... areas: + Business Development + Equity & Advocacy + Family & Children Services + Homeownership + Workforce Development + Youth Education & Development Position… more
- New York Genome Center (New York, NY)
- The Chief Financial Officer (CFO) is a critical position who serves as the New York Genome Center's financial leader, responsible for the organization's overall ... fiscal position, strategic financial planning, and financial operations management. In...leadership team on pricing strategy for research products and services . Contribute to integrated strategic plans and projects to… more
- KeyBank (Greece, NY)
- …personally, professionally, and financially. + Accepts and accurately processes all financial service transactions, while identifying opportunities during the ... and provide guidance and solutions to assist in client's financial wellness, both in person and through proactive calling...with customers and transactions. + Exhibits strong sales and service skills, presenting products and services while… more
- Deloitte (New York, NY)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise ... investments to help strategic roadmap planning. The TeamOur Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering,… more
- City National Bank (New York, NY)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... * 10 plus years of experience working at a major financial institution on audit and/or management initiatives programs, including management responsibilities * 8… more