- MVP Health Care (Schenectady, NY)
- …**Inclusive Workplace** . **Qualifications you'll bring:** + Bachelor's Degree in Accounting, Finance , or a related field. Certified Public Accountant (CPA) ... #TeamMVP. This is the opportunity for you if you have a passion for finance , compliance, and collaboration **What's in it for you:** + Growth opportunities to… more
- New York State Civil Service (New York, NY)
- …in one or more of the following is helpful:* Virtual currency.* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and ... Commerce, Consumer Sciences, Computer Science, Criminal Justice, Economics, Econometrics, Finance , Information Systems, Information System Engineering, Internal Controls, Health,… more
- New York State Civil Service (Albany, NY)
- …models, as well as experience in one or more of the following:* Bank Secrecy Act/Anti-money Laundering (BSA/AML), Office of Foreign Assets Control (OFAC), and ... Commerce, Consumer Sciences, Computer Science, Criminal Justice, Economics, Econometrics, Finance , Information Systems, Information System Engineering, Internal Controls, Health,… more
- KeyBank (New York, NY)
- **Location:** 127 Public Square - Cleveland, Ohio 44114 **Our mission is to guide individuals through every stage of their student loan journey - making higher ... teams including Product, Design, Engineering, Marketing, Operations, Data & Analytics, Risk, Finance , Pricing, and Capital Markets to drive growth and achieve annual… more
- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- Job Title: Cage & Sports Book Supervisor Department: FINANCE Reports To: Cage Shift Manager / Cage Manager FLSA Status: Non-Exempt Closing Date: September 4, 2025 at ... friendly, helpful and courteous manner when dealing with the public and fellow associates and ensures Cage associates adhere...documents). + . Assists in the Preparation of Daily Bank Deposits, both American and Canadian Currency + Assists… more
- Citigroup (New York, NY)
- **Director, Wealth Communications** The Enterprise Services and Public Affairs (ESPA) team's mission is to enhance how our internal and external stakeholders - ... plans for Citi Wealth's primary business lines: Citi Private Bank , Citigold and Wealth at Work. This role will...as well as functional partners across the firm including Finance , Marketing, HR, Legal, Risk and Compliance **Qualifications:** +… more
- New York State Civil Service (Albany, NY)
- …including on-chain and off-chain alerts/investigations;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions (OFAC), and related ... science, consumer sciences, criminal justice, cyber security, econometrics, economics, finance , financial administration, health, health administration, information systems, information… more
- h2o.ai (New York, NY)
- …and present custom AI/ML/GenAI solutions tailored to industry verticals (banking, finance , insurance, healthcare, manufacturing, retail, public sector). + ... company, H2O.ai converges Generative and Predictive AI to help enterprises and public sector agencies develop purpose-built GenAI applications on their private data.… more
- City of New York (New York, NY)
- …CLERICAL ASSOCIATE CIVIL SERVICE TITLE OR ON EXAM LIST#3120. NYC Department of Finance (DOF) is responsible for administering the tax revenue laws of the city ... fairly, efficiently, and transparently to instill public confidence and encourage compliance while providing exceptional customer service. The Customer Operations… more
- City of New York (New York, NY)
- …of discrimination through testing employers, housing providers, and providers of public accommodation. The Commission also uses investigations, litigation, and other ... Commission is seeking a detailed-oriented and analytical financial associate to join our finance team. The financial associate will play a critical role in the… more