- Deloitte (New York, NY)
- …investigations, and/or independent testing. The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders...business disputes and investigations. We help protect brands from financial crime and other corporate misconduct, as well as… more
- Trinity Health (Syracuse, NY)
- …provide services they need and value. Maintains specialty specific regulatory and accrediting body standards pertaining to the specialty areas. Identifies best ... Demonstrate the ability to solve problems related to human resources, financial decisions, and performance improvement. Integrates regulatory , payor and… more
- Deloitte (New York, NY)
- …of governance, policies, and procedures The Team Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, ... international banks, broker dealers, mutual funds and insurance companies, money service businesses, and Financial Technology (FinTech) organizations + Ability… more
- M&T Bank (Buffalo, NY)
- …develop effective programs to sell services /products. + Evaluate new product/ services success; recommend changes in service or marketing strategy. Recommend ... the management of a single product line or the services for a market segment to include the design,... are marketable, profitable and comply with legal and regulatory requirements. **Primary Responsibilities:** + Recommend product pricing and… more
- Bassett Healthcare (Milford, NY)
- …functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring) of front desk services as ... clinical support to ambulatory patient care teams through excellent customer service , attention to detail, and interpersonal skills. Responsible for providing clear,… more
- Bassett Healthcare (Cooperstown, NY)
- …functions (demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring) of front desk services as ... administrative support to ambulatory patient care teams through excellent customer service , attention to detail, and interpersonal skills. Responsible for providing… more
- Mount Sinai Health System (Brooklyn, NY)
- …and clinical oversight to ensure that all activity (staffing, support services , inter disciplinary collaboration, resources and financial viability) supports ... responsible for the management of nursing practice and operations on a designated unit/ service . This includes, but is not limited to, the management of: clinical… more
- Citigroup (Getzville, NY)
- …**Qualifications:** + 2+ years of relevant experience + Public accounting and/or financial services experience preferred + Strong finance and analytic skills ... Internal Audit/Controls groups + Conduct research and analysis of financial reporting, peer analysis and other regulatory ...SEC financial analysis and reporting and /or financial services is beneficial + Strong quantitative… more
- Scotiabank (New York, NY)
- …for the team. **What You'll Bring:** + Minimum 8 years' experience within the financial services industry with a minimum of 6 years of transaction banking ... Director, Treasury Management Officer - FinTech and Payment Service Providers - GTB **Requisition ID:** 225560 **Salary Range:** 180,000.00 - 301,500.00 _Please note… more
- City National Bank (New York, NY)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... (4 Days per week) WHAT IS THE OPPORTUNITY? Leads the client and operational services activities of the Middle Market Servicing unit. Directs and manages the client… more