- Robert Half Accountemps (New York, NY)
- …investigate discrepancies, and implement corrective actions. + Automate and maintain financial reporting processes, including regulatory capital and ... + Monitor expense accruals and allocate costs to trading desks based on financial drivers. + Identify and resolve trade breaks, including preparing journal entries… more
- JPMorgan Chase (New York, NY)
- …in-depth analysis of product usage and trading performance, ensuring adherence to regulatory requirements, and maintaining a strong knowledge of futures trading and ... of futures trading and associated analytics. + Ensure adherence with all relevant regulatory and control agenda requirements. + Be an integral member of the Futures… more
- BlackRock (New York, NY)
- …(eg, Foreign Corrupt Practices Act), sanctions (eg OFAC), or fraud + Knowledge of financial crime regulatory requirements in the United States and Cayman Islands ... the Compliance team. **Job Purpose:** This role is part of the Global Financial Crime Team based in New York/Wilmington, responsible for AMRS implementation of… more
- Capital One (New York, NY)
- Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... our Audit team, with a focus on audits of Financial Crime Compliance and Anti-Money Laundering initiatives. This role...data and analytical tools during the planning, fieldwork, and reporting phases of audit delivery; + Establish and build… more
- Mizuho Corporate Bank (New York, NY)
- Major Responsibilities: + Financial Planning & Analysis is responsible for providing senior management with analysis and insight into Mizuho America's financial ... high-quality deliverables within the committed timeframe, including Month/quarter/ annual reporting for BoD , MC , FRB as well...+ Participate in or conduct a wide range of financial analyses on critical and complex issues which may… more
- Zebra Technologies (Holtsville, NY)
- …In this position, you will specifically focus on supporting R&D project planning and financial reporting . Role is required to be onsite in Holtsville, NY office ... in the office per week ). Responsibilities: + Oversees data integrity and financial management related to purchase services, regulatory compliance, and project… more
- Santander US (New York, NY)
- …ensures consistent quality control, accuracy, and compliance with internal policies and regulatory requirements for reporting processes. + Ensures and executes ... Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense...deadlines. + Advanced knowledge of the operational, accounting, credit, regulatory , market and technological risks within the various sectors… more
- Citigroup (Getzville, NY)
- …the Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, and financial performance including resource ... the Independent Risk Executive Attestations process in support of Citi's financial statements and SOX Controls. Excellent communication and diplomacy skills are… more
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** Manager, AML Financial Intelligence Unit (FIU) Manager, AML Financial Intelligence Unit ... money laundering or terrorist financing. The Global Anti Money Laundering (AML) Financial Intelligence Unit (FIU) has implemented a customer monitoring program to… more
- Mount Sinai Health System (New York, NY)
- **Job Description** **Billing Director-Patient Financial Services- Corporate (ON SITE) Full-Time -Days** Responsible for direction and management responsibility over ... including creating and implementing production schedules, and/or tracking and reporting systems, managing work assignments and identifying and resolving issues.… more