- New York State Civil Service (Albany, NY)
- …earnings, liquidity analysis, capital, Bank Secrecy Act/Anti-Money Laundering, systems and technology , loss mitigation etc.);* Prepares the risk assessment, ... or public affairs, law, market analysis, mathematics, public administration, public policy, risk management, statistics, taxation, or technology and seven (7)… more
- Tompkins Community Bank (Ithaca, NY)
- …(3) days a week. The AML Quality Control Coordinator works closely with the Corporate AML Officer to ensure effective implementation of a robust Quality Control (QC) ... a review of alert disposition, customer due diligence (CDD), high- risk customer (HRC) reviews, and investigations. The AML Quality...account type, and geography trends. + Coordinate with the Corporate AML Officer or the Assistant AML Officer(s) to… more
- Marex (New York, NY)
- …over 2,300 dedicated people enabling access to exchanges and technology -powered services. For more information visit www.marex.com (http://www.marex.com/) Purpose of ... provide compliance advisory services primarily for Fixed Income securities, including corporate bonds, convertible bonds, agency bonds, municipal bonds, and US… more
- CenterWell (Albany, NY)
- …data analysis, the Advisor will collaborate across functions (particularly Data, Technology , Analytics, Medical Economics, and Finance ) to optimize strategies ... high-impact complex care initiatives to drive quality and cost improvement for high- risk senior populations in full risk Medicare arrangements. This individual… more
- BMO Financial Group (New York, NY)
- …American-based financial services provider offering equity and debt underwriting, corporate lending and project financing, merger and acquisitions advisory services, ... securitization, treasury management, market risk management, debt and equity research and institutional sales and trading. BMO Capital Markets has over 2,700… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
- Deloitte (New York, NY)
- …ESG Services Team combines CPAs with specialists in sustainability assurance, risk , measurement, and reporting. The Sustainability team provides advisory and ... sustainability metrics are important from both a financial and risk perspective, and experience in advising companies as they...testing ESG data and processes and related controls + Corporate reporting in line with recognized ESG standards and… more
- Mastercard (Harrison, NY)
- …payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique ... accounting for company's investment portfolio, including liaising with Strategy and Corporate Development on accounting for new and complex investments, VIE analysis… more