- Binghamton University (Binghamton, NY)
- …using technology and automation to enhance service delivery. + Assist with institutional reporting and data requests related to financial aid (eg, enrollment ... Budget Title: Lead Programmer/Analyst (SL-3) Salary: $70,000 - $80,000 The Financial Aid Systems Specialist is responsible for the configuration, maintenance, and… 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)
- …insurance plans and payer reimbursement. * Strong analytical, problem-solving, and financial reporting skills. * Excellent leadership, communication, and ... financial analysis-to drive revenue performance, cash collections, and regulatory compliance. This position requires strong leadership, analytical acumen, and… more
- US Bank (New York, NY)
- …validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services, and regulatory trends that affect assigned line ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Management Policy and Standards, and in adherence to applicable Regulatory Guidance. The individual in this position works with… more
- Citigroup (Queens, NY)
- …model development, model validation, or similar risk/control functions within financial institutions strongly preferred. + Familiarity with regulatory ... model risk infrastructure, delivering solutions that ensure operational excellence, regulatory compliance, and strategic alignment. This role offers the opportunity… more
- New York State Civil Service (Albany, NY)
- …guidance, and best practices, relevant to transaction monitoring, suspicious activity reporting , financial crime typologies and investigative techniques required ... NY HELP No Agency Financial Services, Department of Title Financial ...and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money Laundering Specialist* Demonstrated… more
- American Express (New York, NY)
- …readiness for regulatory examinations, audits, and independent reviews focused on financial crimes. + Consult with second line Global Financial Crimes ... role?** US Consumer Services is seeking an experienced and strategic Director- Financial Crimes to lead a diverse team of high-performing professionals focused on… more
- New York State Civil Service (New York, NY)
- …and/or comments upon new legislation, regulations, circular letters, and changes to financial reporting blanks; and* Other duties as assigned. Minimum ... NY HELP No Agency Financial Services, Department of Title Assistant Chief Field...techniques and tools in conjunction with the Supervisors and Regulatory Units;* Prioritizes the examination of various insurers, monitors… more
- Mount Sinai Health System (New York, NY)
- …forecasting, accounting, AR and reserve analysis, market analysis, staffing, and financial reporting . + Strong leadership skills to motivate cross-departmental ... **Job Description** **Senior Director, Patient Financial Services (Backend) Corporate East 42nd Street-Full-Time Days** The Senior Director Patient Financial … more
- M&T Bank (Buffalo, NY)
- …of financial concepts and theory and how it relates to profitability reporting Strong persuasion skills Strong understanding of financial concepts and theory ... **Overview:** Conducts advanced financial research and insightful analysis on multifaceted projects...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more