- Bank of America (New York, NY)
- Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New York, New York;Dallas, Texas; Charlotte, North Carolina; Atlanta, Georgia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global- Financial -Crimes-Manager Enterprise-Monitoring Testing-Program\_25020659) **Job Description:** At Bank of America,… more
- TD Bank (New York, NY)
- …control gaps in areas we audit + Provides clear, comprehensive and timely reporting on significant control matters + Manages financial budget within plan ... (CPA), or Certified Internal Auditor (CIA) + Technology audit experience for Financial Crimes technologies and Certified Anti-Money Laundering Specialist (CAMS)… more
- City of New York (New York, NY)
- …miles north and west of the City. The Chief of Staff to the Chief Financial Officer and Executive Director of the Water Board (CFO) supports DEP's mission by ... ensuring the smooth functioning of the agency's business and administrative functions. Reporting directly to the CFO, the Chief of Staff will be responsible for… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE BENEFITS OPPORTUNITY SPECIALIST TITLE OR PERMANENT IN THE BENEFITS OPPORTUNITY SPECIALIST TITLE FOR ... A PROVISIONAL APPOINTMENT, WHEN A TEST BECOMES AVAILABLE IN THE ASSOCIATE BENEFITS OPPORTUNITY SPECIALIST (ABOS) TITLE, YOU MUST TAKE AND PASS THE EXAM TO REMAIN IN… more
- Bank of America (New York, NY)
- …+ Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced Due Diligence + Regulatory ... are guided by a common purpose to help make financial lives better through the power of every connection....Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management… more
- University of Rochester (Rochester, NY)
- …one or more areas of the University accounting system (WorkDay/URGEMS). Performs financial reporting , cost analysis and distribution, classification of accounts ... research. + Develops and recommends policies and procedures for accounting systems and financial reporting . + Reviews financial data processed through… more
- City of New York (New York, NY)
- … reporting on projects that integrate with the core financial applications. Successful project implementation requires a structured Project Management discipline ... Job Description The Financial Information Services Agency (FISA) supports and maintains...productions in areas such as: a) project planning, tracking, reporting ; and b) project team organization, staffing and team… more
- TD Bank (New York, NY)
- …transfer pricing teams **Skills, Education & Experience** + Knowledge of the Bank's financial reporting systems (eg Hyperion, FRS, PSGL), MS Office and business ... segments impacted by the project (CBB, AMCB, and TDS) + Contribute to Financial planning, analysis, performance measurement and reporting for Transaction Banking… more
- BMO Financial Group (New York, NY)
- Our ideal candidate should possess experience in handling various financial instruments such as equity, derivatives, structured liquidity derivatives, trading ... within the market environment. Provides market risk oversight, monitoring, and reporting for equity derivative portfolios. Develops and monitors the market risk… more
- City of New York (New York, NY)
- …APPLICANTS MUST BE PERMANENT IN THE ASSOCIATE BENEFITS OPPORTUNITY SPECIALIST CIVIL SERVICE TITLE. Family Independence Administration provides temporary help ... support enforcement, etc. Under the direction of the Associate Benefits Opportunity Specialist III, the Associate Benefits Opportunity Specialist II (ABOS II)… more