- KeyBank (NY)
- …implementation) + Lead the research, interpretation, summary, and corporate guidance for new and changing financial institution laws and regulations, as ... Ohio 44144 **ABOUT THE JOB** Responsible for management and execution of the Financial Crimes Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC)… more
- Santander US (New York, NY)
- …**Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ... Fund Finance / Markets / Financial Sponsors Credit Risk 2nd Line of Defense...Corp **Other Locations:** New York- New York **Organization:** Banco Santander SA AN EQUAL OPPORTUNITY EMPLOYER… more
- City of New York (New York, NY)
- …the same time ensuring fairness and justice for all. KCDA has an exciting opportunity to work as a Financial Investigator. Under general supervision, with ... - Assist with obtaining and then reviewing and evaluating financial records and any other relevant records, including, but...described in "1" above. Additional Information The City of New York is an inclusive equal opportunity … more
- Citizens (New York, NY)
- …in a Financial Advisor role or equivalent experience in financial services . + Demonstrated track record in new business development and client book ... of internal stakeholders and specialists in delivering a variety of services , including financial planning, investment management, insurance, and estate… more
- City of New York (New York, NY)
- …have a high level of initiative, and have knowledge of the City of New York's Financial Management System (FMS), Passport, Microsoft Excel, and other related ... Description NYC DOT seeks to hire a Director of Financial Management to join the Facilities Management Unit and...described in "1" above. Additional Information The City of New York is an inclusive equal opportunity … more
- Citigroup (Getzville, NY)
- …of firm-wide policies and programs. The candidate requires solid accounting and financial background combined with a good understanding of operational processes and ... & Commodities Operations. We support an extensive range of products and services including Fixed Income, Equity, Commodities and Syndicates. We are part-way through… more
- NBC Universal (New York, NY)
- …Stations, Bravo, USA Network, and Peacock, our premium ad-supported streaming service . We produce and distribute premier filmed entertainment and programming through ... of giving back and ensuring our employees have the opportunity to serve their communities. We champion an inclusive...Comcast NBCUniversal has announced its intent to create a new publicly traded company ('Versant') comprised of most of… more
- The Estee Lauder Companies (Melville, NY)
- …an integral part of the Corporate Finance, Planning and Analysis team providing financial system support and guidance as well as extensive analytics. FP&A support ... and other special projects. Additionally, the position offers a unique opportunity to collaborate with all regions and brands, corporate departments, Regional… more
- US Bank (New York, NY)
- …validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services , and regulatory trends that affect assigned line ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...you thrive at every stage of your career. Try new things, learn new skills and discover… more
- NBC Universal (New York, NY)
- …Stations, Bravo, USA Network, and Peacock, our premium ad-supported streaming service . We produce and distribute premier filmed entertainment and programming through ... of giving back and ensuring our employees have the opportunity to serve their communities. We champion an inclusive...Comcast NBCUniversal has announced its intent to create a new publicly traded company ('Versant') comprised of most of… more