- ManpowerGroup (New York, NY)
- Our client, a leading financial services organization, is seeking a AVP, KYC Compliance Analyst-Mandarin to join their dedicated team. As a AVP, KYC Compliance ... institutional clients, including foreign and domestic entities, banks, and non-bank financial institutions. + **PEP & Sanctions Analysis:** Identify and define… more
- American Express (NY)
- …independent quality assurance and vertical process testing + Support thematic risk reporting (levels, trends, causes) + Categorize controls and map against risks and ... quality assurance and process testing + Compiling thematic risk reporting to provide actionable insights on risk levels, emerging...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- New York State Civil Service (Albany, NY)
- …NYS Office of the Title Senior Budgeting Analyst/Trainee Occupational Category Financial , Accounting, Auditing Salary Grade 18 Bargaining Unit PS&T - Professional, ... including budget analysis, contract management, procurement, accounts payable, ethics reporting , travel administration, and payroll support functions. Duties of this… more
- Capital One (New York, NY)
- …as needed + Conduct periodic risk reviews with the executives and support reporting for risk metrics + Develop risk analysis, perform deep dive investigations, and ... + At least 4 years of experience in the Financial Services or Technology industry + At least 4...restrictions + Experience in controls development, controls management, risk reporting activities such as process level assessments and risk… more
- TD Bank (New York, NY)
- …reports, brochures, and conference materials. You will support our research financial analysts to transform data and research findings into visually engaging ... effectively with cross-functional teams. + Familiarity with equity research or the financial industry is a plus but not mandatory. Provide specialized business… more
- AIG (New York, NY)
- …underwriting teams help to find insurance solutions in areas including Financial Lines, Property, Casualty, Specialty Lines, Cyber, Multinational Clients, and High ... to our customers and AIG. Broker Director Job Description Reporting to the Broker & Market Leader, the Broker...insights that yield outpaced growth. Tasked with driving the financial results and managing assigned retail brokers within a… more
- Evolent (Albany, NY)
- …Health partners with health plans and providers to drive clinical and financial performance, improve health outcomes, and deliver value-based care solutions. We are ... in the Performance Suite. The VP will have specific accountability for overall financial and medical expense performance for a segment of Evolent's Performance Suite… more
- 32BJ Benefit Funds (New York, NY)
- …such, requires those who oversee and manage the money to be highly skilled financial management people. For 2025 and beyond, 32BJ Benefit Funds will continue to ... + Manage project budgets, vendor contracts, and procurement in alignment with financial goals. + Ensure issues, risks, and blockers are surfaced and addressed… more
- Citigroup (New York, NY)
- …is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively supervise the… more
- Albany Medical Center (Albany, NY)
- …Planning and Feasibility Analysis for Nursing Initiatives: + Evaluate the financial feasibility of current and proposed Nursing Programs and services, providing ... to objectives and quality of care. + Manages/Monitors Travelers/Agency time reporting and reconciles invoices. + Oversees licenses/certification tracking process and… more