- TD Bank (New York, NY)
- …is responsible for investigations of complex anti-money laundering, counter-terrorism finance , and insider risk matters resulting from law enforcement referrals, ... proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews of client relationships;… more
- WATTS (Blauvelt, NY)
- …skills, along with experience in manufacturing and financial reporting. Reporting to the Sr . Finance Director, the FP&A Manager collaborates with ... and we have a dynamic future ahead. The FP&A Manager plays a vital role in our Finance...and consolidate financial statements, identifying opportunities for profit and cash flow improvements. + Lead the preparation of monthly… more
- JPMorgan Chase (New York, NY)
- …Chase as a Business Manager for a high paced and dynamic Finance function, Valuation Control Group - Senior Associate Business Management role optimizes ... and mitigating business risks. The role of a business manager is dynamic and can vary from business to...and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition … more
- TD Bank (New York, NY)
- …candidate would have previous compliance experience, preferably in an advisory capacity. The Senior Manager will provide support to the overall Markets Advisory ... more specific details for this role. **Job Description:** The Senior Compliance Officer provides advice, guidance and support to...team with focus on the fixed income and municipal finance sales and trading business lines including developing a… more
- TD Bank (New York, NY)
- …this role. **Job Description:** The TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The team ... Safeguarding the reputation of Compliance's good governance depends on us. The Senior Compliance Office provides advice, guidance and support to business units in… more
- IDEX (Rochester, NY)
- …including OneStream and JDE as required. + Expected to advise the Finance Manager /Director immediately of all errors, irregularities, or significant adjustments ... have something special for you. **Position Summary** The FP&A Manager is a key member of the Finance...statements analyzing results to determine and recommend profit and/or cash flow improvement opportunities + Owns Commercial Finance… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Preferred Qualifications:** This Senior Compliance Officer is a key member of the TDS US Compliance ... JD desirable but not required + Knowledge of operations, finance , regulatory reporting, sales and trading, and applicable rules...judgment and ability to closely partner with and advise senior and line managers and other stakeholders on regulatory… more
- JPMorgan Chase (New York, NY)
- …environments while responsibly and inclusively charting a future course. As a Business Manager Senior Associate within the Impact Banking team, you will optimize ... commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity, awarded in recognition of individual… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital One's Audit function is a dedicated group of ... of internal auditing + Master's Degree in Accounting, Master's Degree in Finance , or Master of Business Administration + Certified Internal Auditor (CIA), Certified… more
- Deloitte (New York, NY)
- …Do phrases like "global effective tax rate reduction" and "efficient global cash utilization" peak your interest? Do you enjoy providing international compliance and ... work, preferably with a focus on international taxation + Bachelor's degree in accounting, finance or other business-related field + Ability to travel up to 50%, on… more
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