- Scotiabank (New York, NY)
- …strategies and objectives. This role ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. This is an ... result-driven culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Performs other duties...the US BSA/AML Officer, the GTB AML Risk Program Director , and the Director of US AML… more
- MUFG (New York, NY)
- …judgements on the matters required to execute transactions, while seeking guidance from Managing Directors / Director on the matters that require their ... in the world and have consistently been ranked the #1 overall project finance bank in the Americas since 2009. The project finance team comprises approximately 70… more
- Citigroup (New York, NY)
- **Position Overview:** Citi Private Bank 's Art Advisory team has been a leader in the art advisory field since 1979, a regulated fiduciary providing personalized ... consignment for sale **Fiduciary & Risk Management** + Ensure compliance with legal and regulatory requirements in keeping with...in keeping with the policies of the Citi Private Bank Balance understanding of art market with requirements of… more
- Bright Horizons (NY)
- …accurate account information (may be responsible for depositing payments in center bank account-at discretion of director ) **Administration** + Responsible for ... **PRIMARY PURPOSE** Work with the regional director , regional managers and director to achieve the Bright Horizons' goals of parent/guardian satisfaction,… more
- Citigroup (New York, NY)
- …Citigold Private Client segmentation strategy. Responsibilities will include managing overall client's segmentation including client movement, engagement, ... clear focus on client deepening, onboarding, and engagement processes. + Managing end-to-end Impact to wealth banking segments (Citigold/Citigold Private Clients) by… more
- MTA (New York, NY)
- …operating agencies. The Manager of Finance Systems, Operations Processing is responsible for managing team workload and resources in compliance with MTA goals ... the Director Operations Processing, banking entity, agency personnel, Treasury, Bank Reconciliation and AP Payment Teams, the incumbent will undertake functions… more
- Outreach Development Corporation (Brentwood, NY)
- …all needed documentation and reports in a timely manner. Informs Program leadership ( Director , Asst. Director , and/or Coordinator) of any problems or anticipated ... delivery of quality care in line with agency Medicaid Compliance Plan and systems of accountability. + Insure communication...procedure. + Serve as a designee for the Medical Director to sign and authorize urine and oral fluid… more
- Citigroup (Queens, NY)
- …achieve their goals. The Investments and Insurance Risk Assessment and Control Design Managing Director will be responsible for leading a team that identifies ... combining the Wealth Management businesses across Citi Global Consumer Bank and Citi Private Bank . It serves...of the Investments Leadership team with assessment of operational, compliance and reputational risks and the design of effective… more
- City of New York (New York, NY)
- …Development Services (BLDS), Homeownership Opportunities and Preservation, Preservation Finance, Compliance and Enforcement and Housing Incentives. The Division of ... Preservation Programs pipeline. You will reporting primarily to the Director of that unit but will also assist the...needed. As Project Manager, you will be responsible for managing supportive capitally funded projects across a variety of… more
- CUNY (New York, NY)
- …and excellence in higher education. **POSITION** **OVERVIEW** The Accounting, Audit and Compliance Office of the Department of Finance and Business Services is the ... Foundation, Inc., is responsible for posting banking/ treasury transactions, reconciling bank and investment activity, where applicable, for all College entities,… more