- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As...financial services industry, in a professional services firm serving clients in large banks, or a combination +… more
- MUFG (New York, NY)
- …details. **Job Summary:** The Assistant Vice President role within the Global Financial Crimes Internal Audit function is responsible for executing independent, ... serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for...agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/OFAC) compliance audit experience +… more
- SUNY Morrisville (Morrisville, NY)
- …same rights and privileges of competitive class employees of New York State. While serving permanently in a NY HELPS title, employees may take part in any promotion ... forms for completeness and accuracy. Calculations + Maintain basic financial , accounting, and/or statistical records. + Perform calculations and computations,… more
- State University of New York at New Paltz (New Paltz, NY)
- …crafting, balancing, and managing budgets, extracting actionable insights from complex financial data , along with establishing priorities and policies to ... President for Fiscal Strategy and Management (VPFSM) serves as the chief financial officer for the institution, accountable for strategic and operational processes… more
- MTA (New York, NY)
- …The Metropolitan Transportation Authority is North America's largest transportation network, serving a population of 15.3 million people across a 5,000-square-mile ... will play a crucial role in providing support and advocacy to victims of crimes in our transportation systems (employees and customers) by advocating for just and… more
- SUNY College of Environmental Science and Forestry (Syracuse, NY)
- …(eg College faculty) + Experience collecting, analyzing and reporting on large financial data sets Additional Information: In accordance with the "Jeanne ... verbal communication with faculty and staff + Provide excellent customer service while serving as reference source (in person, phone and written) for faculty, staff,… more
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