- MUFG (New York, NY)
- …in Banking & Financial Services sector + Proven experience in a senior product management role, using Agile methodology + Experience with AML, KYC, Sanctions, ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...AI, and BI Products & Services. **Responsibilities:** + Conduct analysis and produce specifications for data & reporting needs… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk ... critical program initiatives and handling complex/high-risk matters and escalations. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program… more
- SMBC (White Plains, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- NBC Universal (New York, NY)
- …you stand out: + Significant finance and accounting skills, including experience in Financial Planning and Analysis . + Must demonstrate integrity, excellent ... Group FP&A team for all revenue, cost, and EBITDA analysis at a News Group level (News, Local, and...and Chairman, News Group. + Drive the creation of financial presentations to internal News Group senior … more
- Broadview FCU (Albany, NY)
- …ensuring workforce plans align with strategic objectives, service level goals, and financial targets. + Lead long-range capacity planning and advanced ... leadership, Finance, and Employee Experience to ensure that staffing models, capacity planning , and labor investments align with business goals and member needs. The… more
- Akumin (New York, NY)
- …Territory MO will also work with the Area Director of Operations and senior leadership on the identification, planning , management and coordination of various ... high level of accountability for operational efficiency with a strong competency in financial reporting and analysis . + Prior Diagnostic Imaging experience is… more
- Citigroup (New York, NY)
- …clearing, and settlement processes, and their impact on DR programs. + ** Financial Products:** Understanding of related financial products and services, ... of anti-money laundering (AML), Know Your Customer (KYC), sanctions, and other financial compliance requirements pertinent to DR services. **3. Financial … more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Assistant Chief Investigator - Field Operations, Downstate, NS Occupational Category Other Professional ... State NY Zip Code 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more
- New York State Civil Service (New York, NY)
- …of periodic monitoring and institution profile reports, quarterly delinquency reports, analysis of financial statements, volume of operations and servicing ... NY HELP No Agency Financial Services, Department of Title Assistant Deputy Superintendent...penalty that the Department should levy;* Coordinates discussions with senior management of regulated entities on enforcement actions relating… more
- Robert Half Finance & Accounting (Fishkill, NY)
- …offers an opportunity to collaborate with various teams and contribute to strategic financial planning . Responsibilities: * Analyze financial data to detect ... * Monitor performance metrics and provide actionable insights to senior management. * Collaborate with multiple departments to resolve...minimum of 2 years of experience in accounting or financial analysis , demonstrating attention to detail. *… more