- Mizuho Corporate Bank (New York, NY)
- …in BSA/AML transaction monitoring function; familiarity with AML Risk Assessment; Customer / Account Risk Modeling, Scoring and Profiling; + BA or BS Degree in ... skills. + Advanced proficiency in Microsoft Suite, Compliance and Transaction Monitoring Systems and Microsoft Suite, to include Power BI, Fenergo, Prime Compliance… more
- Paramount (New York, NY)
- …month end close and accounting activities + Maintain and monitor outstanding account receivable balances and communicate with customers to reconcile variances and ... adaptable to changing industry and organizational landscape + Experience in general ledger systems (eg SAP, Oracle) a plus + Experience in forecasting and reporting… more
- Deloitte (New York, NY)
- …collaboratively to help clients meet the challenges of a rapidly evolving market and regulatory environment. Our team members are highly-knowledgeable and have ... Certification + Alteryx Designer- Advanced Certification + Certified Information Systems Security Professional (CISSP) + Certified Ssecure Software Lifecycle… more