- American Express (New York, NY)
- …with compliance, legal, and audit functions. + Support internal and regulatory exams, audits, and inquiries related to financial crimes. + Coordinate ... Provide Financial Crime Risk consultation on new product initiatives, regulatory change, third party management and Risk Control Self-Assessment (RCSA). +… more
- Mizuho Corporate Bank (New York, NY)
- … reporting . + Complete ad hoc projects, such as gathering material for regulatory and audit exams, lesson learned trainings, or review of industry best ... services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The successful candidate will join the centralized Financial … more
- New York State Civil Service (Albany, NY)
- …Certified Anti-Fraud Specialist, Certified Global Sanctions Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certification, ... crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk management or… more
- Broadview FCU (Albany, NY)
- …peer software with updates . + Train other staff as assigned . + Assist with regulatory reporting and audit preparation . + Gather, prepare, and analyze any ... while performing analytical review of financial data for forecasting and financial reporting used for financial and operational decision making by the… more
- Nazareth University (Rochester, NY)
- …Ensures information provided to students and families is accurate, timely, and accessible. Audit and Reporting Support: + Prepares documentation and assists with ... Assistant Director of Financial Aid - Operations Bookmark this Position Justification/Posting Print Preview | Apply for this Job Position Details Position… 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 ... Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations Certificationo… 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
- SUNY Geneseo (Geneseo, NY)
- …trends and provide recommendations to strengthen invoicing and receivables processes. 3. Financial Reporting and Audit Readiness + Generate analytical ... budget records through documented quality controls rather than transactional entry. 2. Financial Reporting and Analysis + Prepare monthly, quarterly, and annual… more
- Bank of America (New York, NY)
- …risk management, price verification, quant or trading group in a bank or other financial institution, or in audit covering those functions, or minimum 5-8+ years ... price risk processes, eg market risk exposure measurement, management, or reporting ; limit setting, monitoring, or management; regulatory capital requirement… more
- TD Bank (New York, NY)
- …effectiveness testing. - Test of internal controls over Financial Reporting - Managing stakeholders- Requesting Audit evidence and participating in ... out a testing of design and operational effectiveness of SOX/Internal controls over Financial Reporting and review testing performed by auditors to ensure… more