- MUFG (New York, NY)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- New York State Civil Service (New York, NY)
- …financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial costs for the failure of ... NY HELP No Agency Financial Services, Department of Title Financial ...Department's LINX database and SharePoint to facilitate access for regulatory examination and day-to-day supervisory oversight. Liaises with Mortgage… more
- Santander US (New York, NY)
- Senior. Associate, Financial Planning & Analysis - NYC Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... the financial services industry. We believe that our employees are...issues. * Supports in identifying, interpreting and implementing emerging regulatory requirements relating to capital management, including articulating responses… more
- American Express (New York, NY)
- …related products, services, features, economics and key regulations + Understanding of regulatory , accounting, and financial industry best practices relevant to ... and will be supporting the Vice President of Global Financial Crime. This is a senior role in the...management, and control frameworks are effective and aligned with regulatory expectations. Through risk-based audits, the team evaluates both… more
- New York State Civil Service (Albany, NY)
- … institution programs, policies, and procedures for compliance with legal and regulatory requirements.* Evaluating financial costs for the failure of ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior...governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program;… more
- New York Genome Center (New York, NY)
- …effective financial controls and compliance with all technical and regulatory accounting standards related to non-profit and research organizations, as well as ... The Chief Financial Officer (CFO) is a critical position who...advise, and manage the impact of long-range planning and regulatory action/risks in the assigned areas of responsibility. Hold… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Mizuho Corporate Bank (New York, NY)
- …services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The successful candidate will join the centralized Financial ... Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime Compliance department. This role will be expected to perform ongoing testing of the AML… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **Senior Financial Analyst/CDM Chargemaster -Corporate-Full-Time Days (REMOTE)** We seek an experienced Senior Financial Analyst / CDM ... (required) and Meditech (preferred) systems, and collaborate cross-functionally with clinical, financial , coding, and IT teams to ensure accurate and regulatory… more
- Bank of America (New York, NY)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Enterprise- Financial -Risk-Capital-Risk-Sr-Specialist\_25003677) **Job Description:** At Bank of America, we are… more