- CGI Technologies and Solutions, Inc. (New York, NY)
- **Vice President- Banking and Financial Services** **Category:** Leadership and Management Roles **Main location:** United States, New York, New York **Position ... market share, and deepen client relationships across the NY financial market. You'll lead a high-performing team of professionals,...in the US, please email the CGI US Employment Compliance mailbox at US_Employment_###@cgi.com . You will need to… more
- BronxCare Health System (Bronx, NY)
- …reporting. When directed, audit duties are under the direction of Compliance Program. Responsibilities - Establish and maintain positive relationships with patients, ... Contribution and participation includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of and… more
- Paramount (New York, NY)
- …- Financial modeling and cash flow forecasting - Monitor compliance ratios under credit agreements International Treasury responsibilities include: - Support FX ... Markets and the VP of International Treasury, the Sr. Financial Analyst will play a dual role supporting both...- Track and forecast rating agency metrics and covenant compliance - Analyze divisional cash flows and liquidity forecasts… more
- Robert Half (New York, NY)
- JOB REQUISITION New York Internal Audit and Financial Advisory Intern - 2027 LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready to Live ... You've come to the right place. POSITION HIGHLIGHTS Internal Audit and Financial Advisory interns work with Protiviti's clients, who are typically among the… more
- Amazon (New York, NY)
- …you will lead comprehensive risk evaluations for new businesses, ensure compliance with regulations, and drive the implementation of effective screening ... with our Onboarding Risk Matrix * Collaborate cross-functionally with Legal, Compliance , RCS, and Operations teams to develop comprehensive business risk profiles… more
- City of New York (New York, NY)
- …Contracting Office (ACCO) is seeking to hire a Director of Vendor Compliance and Reporting. Under supervision, with latitude for independent initiative and judgment, ... the Director will directly manage the Vendor Compliance and Reporting Unit. The unit is responsible for...agencies. The candidate will use several computer systems including Financial Management System (FMS) and PASSPort to track and… more
- Teradata (Albany, NY)
- …+ Responsible for being a trusted partner to the Governance Risk and Compliance organization including representing Product Engineering in compliance audits. + ... standards such as ISO, and CMMI as well as compliance standards like PCI, HIPPA, IRAP, HITRUST, FedRAMP, etc....our annual incentive plans, which are based on company financial attainment and individual performance. Employees in this position… more
- Coinbase (Albany, NY)
- …to manage multiple priorities in a fast-paced environment. * Experience with SOX compliance within a financial services context. * Proficiency with ERP systems ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Ensure accurate and timely recording of revenue transactions in compliance with GAAP/IFRS and company policies. * Oversee month-end… more
- Raymond James Financial, Inc. (New York, NY)
- …new toolings and processes. + Interact with C-level/executive management, business and compliance partners and financial advisors. + Manages, coaches and mentors ... skills obtained through education and experience, to lead AML- and Financial Crimes Management (FCM), Sanctions-related projects, programs, or processes regarding… more
- TD Bank (New York, NY)
- …10+ years of relevant experience **Preferred Qualifications:** + Consumer compliance experience, regulatory knowledge, audit experience + OCC/FINRA/SEC/CFPB/ FED/ ... Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in...banking experience or are just starting your career in financial services, we can help you realize your potential.… more