- Capital One (New York, NY)
- …standardized operations of moderate complexity with more than one component, including finance , IT, compliance , credit, security. + Provide risk management ... in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination within the banking or financial… more
- SMBC (New York, NY)
- …of 10 years of audit experience in the in Audit, Risk, Business Control, Compliance , Finance in the financial industry. + Strong knowledge of securitized ... of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide… more
- ManpowerGroup (New York, NY)
- Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the ... which will align successfully in the organization. **Job Title:** AML Compliance Analyst **Location:** (Remote) **Pay Range:** $65-70/HR W2 **What's the Job?**… more
- Coinbase (Albany, NY)
- …*Hire, mentor, and grow a team of analytics engineers who will work closely with finance , CX, HR, compliance and data science teams. * *Architect and lead core ... * *Develop deep domain expertise: *Ensure your team deeply understands finance , CX, HR, compliance and product data, building targeted data marts and tools that… more
- New York Edge (Bronx, NY)
- …such as snacks, security, and fingerprinting. + Participate in internal meetings with Finance , HR, Compliance , Development, Data, and other departments. Fiscal & ... program success. Responsibilities include supervising Program Directors, ensuring contract compliance , developing and implementing curriculum and enrichment activities, recruiting… more
- ManpowerGroup (New York, NY)
- …timely confirmation and resolution of exceptions. + Collaborate with trading, risk, finance , and compliance teams to deliver seamless operational support. ... confirm trade details with counterparties, and resolve discrepancies. + Maintain compliance with internal controls and regulatory requirements. + Monitor trade life… more
- CTG (Corning, NY)
- …status updates and reports + Build relationships with cross-functional teams and Finance stakeholders + Ensure compliance with company quality standards, SOX, ... RAID management, stakeholder engagement, and problem-solving + Experience working with Finance applications (SAP, PeopleSoft) and SOX compliance + Excellent… more
- Comunilife (Bronx, NY)
- …(eg, outreach, enrollment, engagement, and active care management). + Collaborate with Finance and Compliance departments to monitor program budgets, billing ... the full continuum of program operations, including staff supervision, quality assurance, compliance , and performance management - with a particular focus on meeting… more
- American Express (New York, NY)
- …a network of strong relationships across our organization. **Key Responsibilities:** + Finance Data Governance in compliance with the Enterprise Data Governance ... this role is responsible for bringing and managing data under governance for Finance . Finance Data Governance (FDG) team is leading the effort of defining the… more
- American Express (New York, NY)
- …leadership, and partner with cross-functional teams including Risk, Marketing, Product Lending, Finance , Compliance , and Technologies. + Publish key MIS and ... of various card & lending regulations on pricing practices to ensure compliance excellence. **Minimum Qualifications:** + Advanced Degree in quantitative fields such… more
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