- City of New York (New York, NY)
- …is recruiting to fill one (1) Management Auditor II Auditor to function as a Senior Account Auditor who will: - Perform both Annual and Final closeout audits for ... Employment, HASA, and other contracts. - Liaise with providers/vendors to attain Financial Statements and other necessary reports such as a Trial Balance, Profit… more
- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** **Department Overview:** Our ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 (Compliance), SG-23) Occupational Category ... Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business . Through… more
- JPMorgan Chase (Brooklyn, NY)
- …Entity Balance Sheet, SLR and GSIB. As a Treasury Financial Planning & Analysis Senior Associate within the Line of Business Product Control team, you ... activities and partnering with key stakeholders across Line of Business Product Control and Line of ...are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing… more
- Citigroup (Queens, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Product Management Senior Lead Analyst is a senior ...model risk management, model development, model validation, or similar risk/ control functions within financial institutions strongly preferred.… more
- Citigroup (New York, NY)
- The Financial Planning and Analysis Senior Group Manager is a senior management level position responsible for providing management with an analysis and ... senior management and stakeholders on using metrics to evaluate and drive business decisions + Implement financial initiatives and manage work of the… more
- American Express (New York, NY)
- …of American Express. **How will you make an impact in this role?** The Senior Financial Analyst of Asset-backed Securitization ("ABS") is a key position within ... Card Member receivables and loans arising from its card business through the transfer of those assets to securitization...activities and cash settlements + Ensure a strong internal control environment including SOX and other controls & compliance… more
- Greenlight Networks (Rochester, NY)
- Senior Financial Planning & Analysis Analyst About the Organization Greenlight Networks is an ultra-high speed, broadband service provider, offering residential ... and small business customers Internet speeds up to 8 Gigabits per...Job Summary: Responsible for assisting with developing budgets, forecasts, financial models, and KPIs, and providing analysis of performance… more
- Deloitte (New York, NY)
- …031, FR Y-15, FFIEC 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process, ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk...Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and data analytics… more
- TD Bank (New York, NY)
- …responsiveness and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst** **will own assigned ... potential concerns, escalate as necessary and recommend a resolution. The Senior Compliance Business Oversight Analyst** **will review marketing communication,… more