- Fiserv (Albany, NY)
- …Finance, Treasury, HR, Security, Fraud, IT, marketing, and operations, product specialist , product management, pricing, compliance , risk + Maintain regular ... in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another...needs + Bachelor's degree or a combination of work, education , and military experience **What would be great to… more
- Santander US (New York, NY)
- …transaction: review of the key features of the financing strategy and any financial documentation + Operate within compliance parameters and demonstrate sound ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...to Talk to You!** **The Difference You Make:** Product Specialist / Analyst - Structured Finance & Advisory: As… more
- TD Bank (New York, NY)
- …problems and develop innovative solutions through sophisticated analytical thinking. ** Education & Experience:** + Undergraduate degree required. + 3+ years ... as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting, an asset. + Understanding of deposit sub-ledger capabilities… more
- City of New York (New York, NY)
- …protects the marketplace from predatory practices and strives to create a culture of compliance . Through its community outreach and the work of its offices of ... Financial Empowerment and Labor Policy & Standards, DCWP empowers...Participate in scope of work estimation and forecasting COMPUTER SPECIALIST (SOFTWARE) - 13632 Qualifications (1) A baccalaureate degree… more
- City of New York (New York, NY)
- …judgement, the Fiscal Contract Manager will analyze, facilitate and execute financial reports submitted by vendors providing business services. The Fiscal Contract ... and organizational procedures, policies and objectives. He or she will ensure compliance , accuracy, and completeness in the budget review process. Additionally, the… more
- HSBC (New York, NY)
- …across GTS in Europe and Americas. Working in close collaboration with Coverage, Specialist Sales and Deal Structuring, the individual will need to be both ... effectively managing a diverse range of functional stakeholders (ie Technology, Compliance , Legal, Risk etc.) across a large and geographically diverse… more
- BJs Wholesale Club (Oneonta, NY)
- …responsibilities as assigned. Support the application of club policies, procedures and compliance . + We strive for flawless execution and hold ourselves accountable. ... your Business: + Understand how to access and read production and/or financial performance reporting for your department. + See the connection between consistent… more
- City of New York (New York, NY)
- …high level data analytics for the BRICCS team to support oversight regarding compliance , financial performance evaluation, tracking, and risk analysis of unit's ... programs that positively impact youth and communities. The Budget Review Insurance Compliance and Contract System (BRICCS) team is searching for a Reporting and… more
- City of New York (New York, NY)
- …works with New York City families to ensure non-custodial parents provide financial support for their children. Management Analysis, Quality & Data monitor the ... projects to improve overall agency performance and to ensure compliance of OCSS operations with agency policy and laws...for the daily operational activities of the Case Review Specialist engaged in reviewing and updating child support cases.… more
- City of New York (New York, NY)
- …to building tenants regarding renovations; take leadership in facility management, code compliance of city owned building and leased site, and management of capital ... to building tenants regarding renovations; take leadership in facility management, code compliance of city owned building and leased site, and management of capital… more