- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** FCRM ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Bloomberg (New York, NY)
- Senior Financial Specialist - Information Security, Risk & Internal Audit Location New York Business Area Accounting and Finance Ref # 10044640 **Description & ... analysis, draft process documentation, drive process improvements, and provide support to senior management to drive the strategic direction of Bloomberg's… more
- Cushman & Wakefield (New York, NY)
- **Job Title** Senior Director, Capital Markets Financial Analyst Hub **Job Description Summary** The Senior Director, Capital Markets Financial Analyst ... service to Capital Markets Brokers. In this role, the Senior Director, Capital Markets Financial Analyst Hub...solution for process design risks, issues, and deficiencies People Management : + Supervise Financial Analyst Hub Managers… more
- Mount Sinai Health System (New York, NY)
- **Job Description** ** Senior Director, Financial Clearance (FRONT END REVENUE CYCLE) -East 42nd Street-Full-Time Days** The ** Senior Director, Financial ... and sustainability through the development and execution of innovative, patient-centered financial services strategies. The Senior Director ensures that every… more
- HUB International (Melville, NY)
- …teams to maintain their own unique, regional culture. We are seeking a Senior Financial Consultant for our Employee Benefits Team. **Essential Responsibilities ... broker, providing a broad array of property, casualty, risk management , life and health, employee benefits, investment and wealth...various HUB NOE offices is facilitated and supported: Train Senior AEs on financial tools and dashboards.… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 (Compliance), SG-23) Occupational Category ... BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; etc; and presenting written recommendations… more
- New York State Civil Service (Albany, NY)
- … Financial Services, Department of Title Virtual Currency Data Governance Senior Analyst ( Financial Services Specialist 2 (Policy Analysis), SG-23) ... for employment visas.Kara WatersBox VCDGSA-FSS2PA-10621New York State Department of Financial ServicesOffice of Human Resources Management One Commerce… more
- Santander US (New York, NY)
- …reviews, and delegates workload to junior level professionals to help execute the financial management function. * Delivers well-analyzed financial forecasts ... Senior . Associate, Financial Planning & Analysis...& Analysis** is responsible for the creation and ongoing management of FP&A projects, processes, and tools to support… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Senior Group Manager is a senior management level position responsible for providing management with an analysis ... bookings, and creating detailed variance analysis and commentary for senior management + Lead balance sheet ...chiefs of staff as well as perform analysis of financial performance of Citi and its competitors + Generate… more
- Citigroup (New York, NY)
- …outlooks. Prepare financial reports summarizing trends to provide insights to senior management . Prepare presentations and analysis to support reviews by ... Citibank, NA seeks a Financial Planning and Analysis Senior Lead...Financial Planning and Analysis Senior Analyst, Financial Planning and Analysis Manager, Global Expense Management… more