- Citigroup (New York, NY)
- …of anti-money laundering (AML), Know Your Customer (KYC), sanctions, and other financial compliance requirements pertinent to DR services. **3. Financial ... The Account Manager for Depositary Receipt Services is responsible for...(eg, ADRs, GDRs), including program structure, lifecycle management, regulatory compliance (eg, SEC filing requirements), and market dynamics. +… more
- Research Foundation CUNY (New York, NY)
- …funds; managing financial aspects of projects including accounts receivable, financial reporting, invoicing, budget monitoring, and cost compliance with ... Job Title: Operations and Finance Manager PVN ID: LA-2507-006934 Category: Administrative Services Location:...that sponsor financial requirements are met; monitoring compliance with applicable project and financial management… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...be best-in-class. As a Risk Management - Business Analysis Manager - Vice President within the Risk Management and… more
- City of New York (New York, NY)
- …for financial education. The Graduate Intern will report to the Senior Program Officer for Financial Counseling and Coaching Programs. Responsibilities ... predatory practices and strives to create a culture of compliance . Through its community outreach and the work of...include, but are not limited to: - Assisting the Senior Program Officer with research on youth financial… more
- Research Foundation CUNY (New York, NY)
- …Projects Implementation Team within the Operations Unit, under the guidance of the Senior Program Manager , Capital Project Implementation but in extremely close ... Job Title: Project Manager , Capital Projects Implementation PVN ID: VA-2507-006945 Category:... financial aspects of projects including accounts receivable, financial reporting, invoicing, budget monitoring, and cost compliance… more
- Research Foundation CUNY (New York, NY)
- …not available through this program. Other Duties Under the leadership of the Senior Project Manager , the person's responsibilities may include the following: + ... Job Title: Assistant Project Manager PVN ID: VA-2507-006936 Category: Managerial and Professional... financial aspects of projects including accounts receivable, financial reporting, invoicing, budget monitoring, and cost compliance… more
- TD Bank (New York, NY)
- …TDS Operations and other 1st line support functions on interpretation of and compliance with applicable financial crime laws, regulations, and guidance. + ... York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD is committed… more
- City National Bank (New York, NY)
- * MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Risk Strategy Manager will serve as trusted advisor, confidential thought partner, and act as sounding ... board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing...routines to ensure appropriate oversight, monitoring and escalation to senior leadership / CIO as needed for efficient risk… more
- TD Bank (New York, NY)
- …**Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Business Management oversees and leads a large and/or ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals, and physical control of… more
- University of Rochester (Rochester, NY)
- …and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE The Finance and Research Manager serves as a key operational, financial , and research ... proposal submissions, proposals awarded, and general sponsored funding metrics. + Advises senior leaders on financial and operational changes necessary to… more