- Manulife (New York, NY)
- …practices across multiple product lines (AML onboarding, screening, monitoring & reporting requirements) + Responsible for the management of Investor Services ... risk + Provide quarterly, annual & any ad hoc AML program reporting on KPI's/KRI's, trends, high risk relationships & AML/TF/KYC incidents/events escalation to… more
- JPMorgan Chase (New York, NY)
- …centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support , financial coaching and more. Additional details about total ... between Business and Technology teams (examples include delivering on regulatory mandated reporting changes or moving fit for purpose data to the public cloud… more
- Crouse Hospital (Syracuse, NY)
- …planning, marketing, advertising, information systems, human resources and other support systems. Coordinates financial and budgetary acquisitions, allocations ... of oversight. + Produces and analyzes monthly performance and key metrics reporting for areas of oversight. Determines any negative trends and provides performance… more
- ThermoFisher Scientific (Rochester, NY)
- …industry leader. From Financial Planning & Analysis, Tax, Treasury, Financial Reporting , Audit, Investor Relations, Strategy & Corporate Development to ... + Use ERP and Hyperion systems to facilitate the daily, weekly, and monthly reporting of financial metrics + Perform monthly closing activities including journal… more
- City of New York (New York, NY)
- …Senior manager with broad-based experience in compliance, internal and external audit, financial reporting and programmatic fiscal processes to serve as Chief ... tools and support they need to succeed. The Bureau of Financial Services (BFS) is responsible for administering the agency's operating and capital budget.… more
- JPMorgan Chase (New York, NY)
- …centers, a retirement savings plan, backup childcare, tuition reimbursement, mental health support , financial coaching and more. Additional details about total ... security protection, investigation, resiliency and crisis management services in support of JPMorganChase, its employees, customers, assets, and facilities… more
- Ross Stores, Inc. (New York, NY)
- …Identify risks and opportunities & provide recommendations\. * Create financial reporting packages that summarize mid\-month, month/quarter/year\-end ... learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Sr\. Financial Analyst will play a key role in supporting core finance processes… more
- Guardian Life (New York, NY)
- …external investigations including interpreting allegations, collecting relevant data in support of fact finding and analysis, conducting detailed investigative ... on thorough assessments and development of facts. + Analyze customer information, financial data, transaction records and patterns to identify potential risks and… more
- Research Foundation CUNY (New York, NY)
- …funds; managing financial aspects of projects including accounts receivable, financial reporting , invoicing, budget monitoring, and cost compliance with ... for developing leaders working in the public sector to support them in meeting the needs of children, youth,...Grants Offices to perform the core functions of post-award financial management for CUNY research projects and sponsored programs.… more
- TIAA (New York, NY)
- …dignity. Today, many people who work at not-for-profits rely on our wide range of financial products and services to support and strengthen their financial ... into the vendor management systems. + Performs vendor management analysis for program reporting and metrics, and provides audit and regulatory responses as needed. +… more