- Citigroup (New York, NY)
- …to enhance its business governance framework and has created the Enterprise Data group . Enterprise Data is a critical component of Citi's first line of defense ... controls, as well as client responsiveness. Key responsibilities of the group include credit analysis, documentation, risk identification, exposure monitoring and… more
- Citigroup (Getzville, NY)
- + **Team/Function Overview:** _The Regulatory Operations group (Reg Ops) is a centralized unit within the Operations team that is responsible for the implementation ... management and risk mitigation across swap dealer reporting. The group is responsible for:_ + Implementation of new regulatory...tenacious + Ability to create and deliver presentations to senior levels of management + Ability to work under… more
- Deloitte (New York, NY)
- …for this role ends on May 31, 2026. What You'll Do As a Senior Consultant, Transfer Pricing, you will provide clients the critical knowledge to deal effectively ... with intercompany pricing issues. This multidisciplinary group , comprised of professionals with backgrounds in tax, economics, law, finance, and accounting, brings a… more
- Deloitte (New York, NY)
- …Value Added Tax Services practice, a multicultural and energetic national specialty group within our International Tax practice, is looking for dynamic individuals ... you, apply now! What You'll Do As a Tax Senior , you will help businesses manage their indirect taxes...Developer (CSD) + QAI Global Institute Certification + Open Group Certified Architect (Open CA) + Open Group… more
- Deloitte (Rochester, NY)
- …consider a career in the national international Compliance & Reporting Services (iCRS) group within Deloitte's International Tax practice. What you'll do As a Tax ... Senior , you will work within an engagement team and...Developer (CSD) + QAI Global Institute Certification + Open Group Certified Architect (Open CA) + Open Group… 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, ... including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40… 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, ... including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40… more
- City of New York (New York, NY)
- …(BA) and Quality Assurance (QA) Unit within the Applications Division. The BA group is charged with eliciting and documenting customer and end user requirements on ... directing the staff and activities for the unit, the Senior Director will work with other Applications division unit...all areas. Responsibilities will include: - Serve as the Senior Director of the Business Analysis (BA) and Quality… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... narratives and provide risk recommendations to support decision-making for senior management and regulators + Provides data-driven insights and recommendations… more
- Staffing Solutions Organization (Albany, NY)
- Staffing Solutions Organization LLC (SSO), an affiliate of Public Consulting Group LLC (PCG), is focused on delighting clients with world-class managed staffing and ... reflection of our clients and the people they serve. ** Senior Healthcare Program Specialist 1 in Albany, NY** **Division...and implementation. The BASP is seeking a passionate Medicaid Senior Healthcare Program Specialist to support the team in… more