- TD Bank (New York, NY)
- …for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex ... responsible for managing procedures and escalations related to high-risk customers, including analysis of customer behavior and activity of concern, in compliance… more
- City of New York (New York, NY)
- …Management, Fiscal Management, Facilities, Data Management, Reporting, Customer Service, and Compliance . Position Summary: The Sr Fiscal Analyst will report to the ... activities, including budget management, expenditure monitoring, fiscal reporting, and data analysis with a strong focus on collaboration and communication. The Sr.… more
- New York University (NY)
- …The Associate Research Scientist (US Projects) will 1) serve as the project manager for the Small Firm Diaries USA project, and other research projects as ... local partners as needed to execute research * Lead the creation of analysis plans, output creation, and output dissemination strategies for SFD-USA * Think… more
- City of New York (New York, NY)
- …your experience with managing the administrative (eg budget, finance , human resources, procurement/contracting, technology); accountability (eg audit response, ... compliance , validation. data analytics/reporting); and/or strategic planning functions of...project management; human resources management; program evaluation; data collection, analysis and validation; policy analysis and development;… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- Job Title: Revenue Auditor Department: FINANCE -Revenue Audit Starting Rate: $16.17 Reports to: Revenue Audit Supervisor FLSA Status: Non-Exempt (Hourly) License: ... : Revenue Auditor is responsible for the examination, review, analysis and reporting of Akwesasne Mohawk Casino daily revenue...Mohawk Casino daily revenue from the gaming floor in compliance with our System Accounting and Internal Control. The… more
- Citigroup (New York, NY)
- …Product Programs in the New Activity Risk assessment tool to ensure compliance with applicable rules and regulations. Manage consumer products and solutions in ... flows in PowerPoint and Visio. Understand and drive industry mandate compliance , regulatory requirements, and related technical changes for deposits, including… more
- SitusAMC (Albany, NY)
- …agreements, in connection with assigned loans or REO, as determined by the Compliance Manager + Frequent interaction with clients to discuss asset strategies, ... + Other activities as may be assigned by your manager Qualifications/ Requirements: + Bachelor's degree with a preferred...Bachelor's degree with a preferred field of study in Finance , Real Estate, Management or equivalent combination of education… more
- New York Power Authority (Astoria, NY)
- …accuracy and compliance in use of systems, monitor and promote analysis -based decision making, compliance and reduce discrepancies in reporting procedures ... approvals are obtained throughout the process. Liaises with site technical, finance or corporate legal teams on procurement / commercial matters requiring… more
- New York State Civil Service (New York, NY)
- …Superintendent for Supervision Unit in the Mortgage Banking - Real Estate Finance unit. The Assistant Deputy Superintendent will report to the Deputy Superintendent ... of Mortgage Banking - Real Estate Finance . Duties will include, but not be limited to:*...limited to:* Supervising in house functions related to monitoring compliance with applicable laws and regulations as well as… more
- NBC Universal (New York, NY)
- …Senior Accountant will play a key role in the general accounting and compliance of NBCUniversal's Media Group. This role provides an outstanding opportunity to learn ... Media HQ. The position will report to the Senior Manager , Accounting, and will work closely with the Media...Accounting, and will work closely with the Media Group finance team and collaborate with Controllership across the NBCUniversal… more