- TD Bank (New York, NY)
- …complexity related to potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager,… more
- New York State Civil Service (Albany, NY)
- … and decision-making needs.* Enables analysis of trends relevant to regulatory oversight.* Documentation & Reporting * Maintains clear documentation of ... NY HELP No Agency Financial Services, Department of Title Senior Manager, Data...Annually Employment Type Full-Time Appointment Type Permanent Jurisdictional Class Non -competitive Class Travel Percentage 0% Workweek Mon-Fri Hours Per… more
- Santander US (New York, NY)
- Senior. Associate, Financial Planning & Analysis - NYC Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... the financial services industry. We believe that our employees are...design considerations to improve accuracy and efficiency in the reporting processes. * Delivers guidance to senior level with… more
- TD Bank (New York, NY)
- …Skills:** + Prior AML (Anti-Money Laundering) investigations experience, within a financial institution or regulatory environment + Strong knowledge of ... can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk… more
- Mizuho Corporate Bank (New York, NY)
- …The Financial Resource Management Unit (FRM) is responsible for estimating, reporting and managing capital and other financial indicators across Mizuho ... + 5-7 years of relevant work experience in the financial services industry. + Significant knowledge and experience with...key takeaways from modeled data outputs to technical and non -technical audiences. + Knowledge of relevant regulatory … more
- MUFG (New York, NY)
- …in the Financial Institutions Group (FIG) for investment grade and non -investment grade public and privately owned corporate borrowers. You will be responsible ... required credit applications according to policy, including evaluation and analysis of financial condition of key contract parties, regulatory and industry… more
- Catholic Health (Buffalo, NY)
- …experience managing health care financial enterprises + Experience managing financial reporting , accounting and multi-specialty physician group revenue cycle ... finance in accounting and financial statement preparation, budgeting, and financial performance reporting including variance analyses, business plan and/or… more
- Santander US (New York, NY)
- …system analysts, developers, and business partners to support decision-making, especially in financial and regulatory reporting environments. + Assist in ... Partner with technical teams to implement, enhance, or upgrade financial and reporting systems, ensuring proper planning...and methodologies. + Ability to communicate technical concepts to non -technical personnel. **It Would Be Nice For You To… more
- Robert Half Accountemps (White Plains, NY)
- …to manage multiple priorities in fast-paced environments. + Knowledge of GAAP and regulatory compliance related to financial reporting . Preferred Skills + ... adjustments. + Partner with accounting teams to ensure accurate financial data inputs and alignment with reporting ...accurate financial data inputs and alignment with reporting requirements. + Ensure compliance with regulatory … more
- New York State Civil Service (New York, NY)
- …and/or comments upon new legislation, regulations, circular letters, and changes to financial reporting blanks; and* Other duties as assigned. Minimum ... NY HELP No Agency Financial Services, Department of Title Assistant Chief Field...Employment Type Full-Time Appointment Type Contingent Permanent Jurisdictional Class Non -competitive Class Travel Percentage 10% Workweek Mon-Fri Hours Per… more