- Alkegen (Green Island, NY)
- …by designing, implementing, and monitoring internal control systems and enforcing financial reporting policies. + Data Review & IntegrityPeriodically reviews ... in a fast-paced environment. + Understanding of accounting principles (GAAP/IFRS) and financial reporting standards. Work Experience: + 5+ years of experience… more
- American Express (New York, NY)
- …you make an impact in this role?** The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and ... GFCC portfolio comprises all aspects of the Company's first and second-line financial crime risk management (FCRM) activities, including all lines of businesses in… more
- TD Bank (New York, NY)
- …supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory requirements and ... mitigates financial crime risk. This involves providing guidance on regulatory...to the enterprise best practices + Frequently interacts with senior /executive management + Acts as a key contact for… more
- New York State Civil Service (Albany, NY)
- …the position of Deputy Superintendent for Bank Supervision in the Banking Division. Reporting to the Senior Deputy Superintendent for Bank Supervision, the ... NY HELP No Agency Financial Services, Department of Title Deputy Superintendent for...Assists with special agency-wide initiatives, including as proposed by senior leadership and the Superintendent; and* Other duties as… more
- Ready Computing LLC (New York, NY)
- …standards. **Budget & Resource Management** + Manages complex project budgets and financial reporting . + Optimizes team staffing and resource allocation across ... particularly in the healthcare IT space. As part of that commitment, our ** Senior Technical Project Manager - Payer Services** plays a key leadership role in… 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, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...Management role will be within the Risk Department (RMDAD), reporting to the Executive Director - Risk Data Management.… more
- Citigroup (New York, NY)
- …an engineering and architectural role in Cash Management, Intra-day Liquidity, Payments, Financial Ledger, Regulatory reporting areas in Financial Services ... The Solutions Architect is a senior level position responsible for leading variety of... stakeholders. Individual will apply in-depth domain knowledge of financial services to grasp all facets of the multiple… more
- Neuberger Berman (New York, NY)
- …Administration, or a related field + 8-12 years of experience in accounting, financial reporting , client billing, sales compensation, or financial analysis, ... + Direct quarterly Investment Advisory fee billing, including complex exception reporting and root-cause resolution, driving continuous process improvement + Monitor… more
- New York Power Authority (White Plains, NY)
- …implementation of laws, regulations, procedures, and policies. Responsible for reporting control issues found through control engagements and other activities ... Audit departments on risk and controls identification, remediation, and reporting .Manager ensures that all NYPA Departments (Generation, Transmission, Canals,… more
- Mizuho Corporate Bank (New York, NY)
- …in the program and change management space + Proven experience in a senior project management role in complex financial institutions, preferably within risk ... our project management framework with a strong focus on disciplined tracking, reporting , and escalation. This role will oversee a team, providing guidance and… more