- American Express (New York, NY)
- …issue management, including control testing and remediation of identified gaps. + Lead business readiness for regulatory examinations, audits, and independent ... Responsibilities:** + Serve as the primary financial crime risk leader within the business , ensuring compliance with...by delivering targeted training and awareness initiatives across the business . + Lead or participate in investigations… more
- TD Bank (New York, NY)
- …+ **10+ years of experience** **Desired Qualifications:** + **Bachelor's degree in Business , Finance , Risk Management, or related field.** + **Minimum of ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- GE Aerospace (Schenectady, NY)
- …Summary** Whether you want to work at one of our facilities as the site leader 's right hand helping to make business decisions or at headquarters on a ... The role will have frequent contact with GE Aerospace Finance , Engineering, Supply Chain, and business stakeholders....changes (CAP) and DS revisions. + Support the Innoveering business as the Government Accounting Compliance Lead … more
- Citigroup (New York, NY)
- … Analyst is a VP level position under the Citigroup wide Client Analytics & Lead Finance Officer team. This team is focused on enhancing the client management ... client financials and returns and will work closely with the business teams and finance partners to harmonize financial attributions to the client level to… more
- TD Bank (New York, NY)
- …+ **7+ years of experience** **Preferred Qualifications:** + **Bachelor's degree in Business , Finance , Risk, or a related field.** + **Experience using ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Citigroup (New York, NY)
- …shared services, and move to a real-time, event-based consumption model + Engage with business , Ops, Finance , and technology teams to understand business ... risk / finance within Markets, Banking, Trade Services or similar business areas + Demonstrated expertise with various data architecture concepts including -… more
- Coinbase (Albany, NY)
- …certification in AML or Fraud (eg CAMS, CFCS, CFE) * Advanced degree in business , finance , or customer experience (CX) Position ID: G2726 *Pay Transparency ... regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you… more
- City National Bank (New York, NY)
- …* Bachelor's or master's degree with broad studies in the areas of Business , Finance , Economics and Accounting and real estate lending experience. * ... status and returning the relationshiptoRelationship Managers on the Line of Business . Portfolio management includes recommendation of loan decisions on credits as… more
- TD Bank (New York, NY)
- …treasury advisory services on large and complex liquidity, payments, and trade finance needs. The business constantly changes with macroeconomic conditions, ... solutions to clients. Transaction Banking is comprised of four business lines: Global Trade Finance ("GTF"), Corporate...the TDS franchise. This role presents an opportunity to lead the build-out of the next-generation of GTB's transaction… more
- Broadridge Financial Solutions (Edgewood, NY)
- …GE Business Office, the GE CTO, and global teams across IT, HR, Finance , Legal, and other business units. Responsibilities: + Translate Data into Action: Use ... faced with challenges. + Collaborative Budgeting: Partner with Development, Infrastructure, Product, Business , and Finance teams to craft annual budgets. Track… more