- Bank of America (New York, NY)
- CFO Valuation Specialist - Global Markets and International Finance New York, New York **Job Description:** At Bank of America, we are guided by a common purpose ... with ability to develop valuation model and automate workflows + Experience of regulatory and senior management interaction + Master's degree in Quantitative… more
- Deloitte (Rochester, NY)
- Are you a process-oriented thinker with experience in international tax compliance? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" peak your interest? Do you enjoy providing international compliance and process improvement advice to US and... Tax practice. What you'll do As a Tax Senior , you will work within an engagement team and… more
- Curia (Albany, NY)
- Senior Quality Assurance Specialist (QA/QC) in Rensselaer, NY Build your future at Curia, where our work has the power to save lives Curia is a global contract ... 401K program with matching contributions + Learning platform + And more! Summary The Senior Quality Assurance Specialist (QA/QC) is responsible for the review of… more
- Deloitte (New York, NY)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients ... "Yes" to any of these questions, you should consider a career in Deloitte's International Tax Services (ITS) practice. What You'll Do: Our International Tax… more
- MUFG (New York, NY)
- …day. A member of our recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist , Vice President in our New York or Dallas office ... credits (wholesale corporate and project/structured financing, both domestic and international , across a broad range of industries) and independently manage… more
- TD Bank (New York, NY)
- …the Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is ... for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Reporting & Governance **Reports to:** Director, Financial Crime Risk… more
- TD Bank (New York, NY)
- …with staff and senior management of the Bank with respect to regulatory risk matters. + Empowered to make prudent professional decisions in rendering advice and ... + **Centralized policy and reports inventories** + **Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation… more
- TD Bank (New York, NY)
- …Overview:** The FCRM Monitoring Coverage & Capabilities Policies & Procedures Specialist role is responsible for overseeing the development and ongoing maintenance ... financial crimes risk management framework. This role ensures alignment with regulatory requirements, internal risk appetite, and industry best practices. The… more
- HSBC (New York, NY)
- …that provide specialist working capital support to clients across the International Middle Market (IMM) and Global Network Banking (GNB) franchises in the United ... of this role is to lead the US GTS International Mid-Market and Global Network Banking Sales team, positioning...accumulated through Corporate or Transaction Banking experience at a senior level + Extensive senior Corporate or… more
- New York State Civil Service (Albany, NY)
- …and regulatory standards.o Provides regular updates and insights to senior management regarding surveillance findings and emerging risks.* Other duties as ... Services, Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category Financial, Accounting, Auditing… more
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