- GE Vernova (New York, NY)
- …Summary** GE Vernova's Ethics & Compliance Team is seeking an experienced regulatory compliance professional that will partner with GE Vernova's Financial Services ... transactions arranged through a registered Broker-Dealer and Financial Industry Regulatory Authority (FINRA) member firm, including private placements and brokerage… more
- Weill Cornell Medical College (New York, NY)
- …on developing strategic financial planning and forecasting as well as streamlining reporting for senior leadership. **Education** + Bachelor's Degree in finance, ... Analysis is responsible for managing and directing the financial reporting and analysis of all research funds at Weill...operating budgets of approx. $500 million to support research operations and real estate initiatives. + Oversee and lead… more
- Humana (Albany, NY)
- …across all aspects of the organization. This executive works collaboratively with senior leadership, business units, and functional teams to embed a strong risk ... across all aspects of the organization. This executive works collaboratively with senior leadership, business units, and functional teams to embed a strong risk… more
- TD Bank (New York, NY)
- …potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, ... train and mentor teams in conducting thorough investigations, ensuring regulatory compliance, and maintaining high standards of accuracy. Manages staff, providing… more
- Fedcap (New York, NY)
- …and be the primary contact and coordinator for Government and other Regulatory Agency audits; Coordinate and collaborate with the Accounting Manager to implement ... viable solutions, prepare and present audit findings to both senior management and divisional management team(s), coordinate various program/funder audits,… more
- American Express (New York, NY)
- …This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and ... Risk Rating (CRR), Money Laundering Risk Assessment, GFCC metrics and reporting , process risk self-assessments, and business ownership of the platform capabilities… more
- KeyBank (Amherst, NY)
- **Location:** 4900 Tiedeman Road - Brooklyn, Ohio 44144-2302 **Job Summary (Purpose)** The Senior Accounting Manager will oversee the accounting operations for a ... effective collaborator and communicator. The Accounting Manager will work closely with senior leaders in the line of business, Finance, Treasury, Accounting, Tax and… more
- Raymond James Financial, Inc. (New York, NY)
- …pace with the changing business environment. . Builds trusted relationships with senior leadership, including executive management of the Private Client Group (PCG), ... models needed to risk manage the business. . Oversees and evolves risk reporting processes to enhance the accuracy and effectiveness of risk information. . Ensures… more
- Citigroup (Getzville, NY)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking to ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...estimates, resource plans and status reports. + Interfaces with senior project staff and client senior management… more
- KPH Healthcare Services, Inc. (East Syracuse, NY)
- …functionally to understand underlying business issues and will utilize technology and reporting to create tools/processes to create efficiencies. As a Data Solutions ... and repetitive tasks. You will also be assisting in budgeting and financial reporting . **Job Summary:** You will transform raw data into actionable insights through… more
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