- Bank of America (New York, NY)
- International Client Relationship Manager New York, New York **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/International-Client-Relationship- Manager \_25033861) **Job Description:** Merrill Wealth Management is a leading… more
- City National Bank (New York, NY)
- …skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified ... accountable for overseeing appropriate quality controls related to the financial products the bank provides, the services the bank...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT… more
- Mizuho Corporate Bank (New York, NY)
- …Lead modernization of compliance screening technology platforms like Prime Compliance Manager , FIRCO, and related systems- Architect and execute cloud ... lead change at scale and shape the future of compliance in financial services, we want to...screening technology with expertise in platforms such as Prime Compliance Manager , FIRCO, and other industry-standard screening… 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 ... Job Title: Operations and Finance Manager PVN ID: LA-2507-006934 Category: Administrative Services Location:...that sponsor financial requirements are met; monitoring compliance with applicable project and financial management… more
- Citigroup (New York, NY)
- …of anti-money laundering (AML), Know Your Customer (KYC), sanctions, and other financial compliance requirements pertinent to DR services. **3. Financial ... The Account Manager for Depositary Receipt Services is responsible for...(eg, ADRs, GDRs), including program structure, lifecycle management, regulatory compliance (eg, SEC filing requirements), and market dynamics. +… more
- TD Bank (New York, NY)
- …TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with building a global Surveillance Quality Assurance program. The ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $185,000 USD TD is...Surveillance Quality Assurance Manager will help lead a specialized function responsible for… more
- PathStone Corporation (Williamson, NY)
- …will manage activities surrounding resident services, and retention activity to achieve financial goals. The Property Manager works to establish and maintain ... client. Documents and reports all issues to supervisor. Recommends cases of non- compliance to Regional Property Manager and resolves as necessary. Receives… more
- Fedcap (New York, NY)
- …and divisional management team(s), coordinate various program/funder audits, ensure tax compliance . Perform financial audits of business functions and processes ... audits for management to assess the effectiveness of controls, accuracy of financial records, efficiency of operations, and compliance with government regulation… 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 ... Job Title: Project Manager , Capital Projects Implementation PVN ID: VA-2507-006945 Category:...that sponsor financial requirements are met; monitoring compliance with applicable project and financial management… more
- CUNY (New York, NY)
- …York City and non-tax-levy funding sources. The department is seeking an adept financial manager with a strong information technology aptitude to manage daily ... University Manager for Travel and Expense and Credit Cards...for exercising effective internal safeguards over disbursements and ensuring compliance with established University, State, and City financial… more