- Guidehouse (New York, NY)
- …10+ years of Financial Crimes experience at regional and national financial institutions , crypto/digital assets exchanges, Securities / Capital Markets ... **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its… more
- Guidehouse (New York, NY)
- …leaders, including banks, life insurance companies, hedge funds, and nonbank financial institutions . With new competitors entering the marketplace, razor-thin ... managed services consulting firm serving the public and commercial markets in financial services, healthcare, sustainability, and national defense. Our mission is to… more
- M&T Bank (Buffalo, NY)
- …Bachelor's degree and a minimum of 7 years' accounting, auditing, operations, and/or financial institutions experience, or in lieu of a degree, a combined ... including a minimum of 7 years' accounting, auditing, operations, and/or financial institutions experience Experience providing financial analysis… more
- Urban League of Rochester (Rochester, NY)
- …and applicable regulations. + Manage and maintain relationships with banks and financial institutions . + Monitor and forecast cash flow; develop systems ... compliance across departments. External:Manage relationships with funders, auditors, vendors, financial institutions , insurance providers, and other key… more
- JPMorgan Chase (New York, NY)
- …available at http://www.jpmorganchase.com The Dodd-Frank Act requires large, systemically important financial institutions such as JPMorgan Chase to submit ... capital experience is a plus JPMorganChase, one of the oldest financial institutions , offers innovative financial solutions to millions of consumers,… more
- New York State Civil Service (Albany, NY)
- …Evaluating the adequacy of board and management oversight of the financial institutions ' compliance programs.* Reviewing lending, deposit, insurance and ... compliance with Financial Service's applicable laws/regulations.* Identifying financial institutions ' potentially unfair, deceptive, abusive or… more
- JPMorgan Chase (Brooklyn, NY)
- …payments, and enhance operational efficiency. With over 135,000 corporations, financial institutions , governments, and municipalities entrusting their business ... and Tableau + Knowledge on capital allocations JPMorganChase, one of the oldest financial institutions , offers innovative financial solutions to millions of… more
- New York State Civil Service (Albany, NY)
- …following:* Evaluating the adequacy of board and management oversight of financial institutions ' compliance programs.* Reviewing lending, deposit, insurance, and ... compliance with Financial Service's applicable laws/regulations.* Identifying financial institutions ' potentially unfair, deceptive, abusive, or… more
- Guidehouse (New York, NY)
- …leaders, including banks, life insurance companies, hedge funds, and nonbank financial institutions . With new competitors entering the marketplace, razor-thin ... managed services consulting firm serving the public and commercial markets in financial services, healthcare, sustainability, and national defense. Our mission is to… more
- Bloomberg (New York, NY)
- …York and broader Northeast US region. Specifically, the candidate will focus on financial institutions in the region - including asset managers, investment ... Eastern Canada. The candidate will look after BNEF's growing client base across financial institutions in the Northeast US. You will help to originate new client… more