- M&T Bank (Buffalo, NY)
- …with Company or regulatory standards and policies. + Maintain M&T internal control standards, including timely implementation of internal and external audit points ... make recommendations for action to management to ensure timely recognition of the appropriate risk ratings with proper accrual...as backup to the Team's Manager. Work with CRM Program Director in Developing and delivering 2LOD training as… more
- Intuit (New York, NY)
- …Intuit's Consumer Group, including TurboTax, empowers millions of individuals to take control of their finances. TurboTax simplifies tax preparation and enables our ... for consumer lending portfolio + Develop and enhance the fraud Policy and program and establish a framework to ensure lending activities are in compliance with… more
- TD Bank (New York, NY)
- …team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets regulatory ... York, New York, United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000 - $165,000 USD TD is committed… more
- GE Vernova (New York, NY)
- …GE Vernova's Financial Services ("FS") business to manage FS' compliance program . The Financial Services Compliance Leader ("FS Compliance Leader") will ... of preventive and detective controls underpinning an effective global compliance program . + Experience with Financial Crime Compliance laws, regulations,… more
- American Express (New York, NY)
- …of business and products. + Support the creation and maintenance of 1LOD financial crimes governance structures, control mapping, and facilitate the completion ... American Express. The newly created first line of defense Financial Crimes Risk & Controls center of excellence will...This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities… more
- American Express (New York, NY)
- …within the GC&E to lead the firm's ongoing effort to address the global financial crimes independent compliance testing program within the second line of ... organization establishes the framework for American Express' global compliance risk management program commensurate with the size, complexity and risk profile of the… more
- BAE Systems (Endicott, NY)
- …that introduces an employee to the various facets of BAE Systems finance. As a Senior Financial Analyst working on Overheads and Budgets you will meet regularly ... business to budget and track indirect expenses and forecast overhead rates. ** Senior Financial Analyst- Overheads and Budgets Responsibilities:** This role will… more
- Comunilife (New York, NY)
- …of FPNA, prepares variety of financial reports and analysis to support program operations and senior management decision making 10) Assists with government ... of the VP of FPNA, the Revenue Cycle & Financial Analyst is responsible for fee-for-service program ...interaction with other finance team and other departments and senior management. This position is eligible for a generous… more
- TD Bank (New York, NY)
- …and productivity reporting. + Provide/review insightful and relevant commentary to Senior Management on business results, Forecast and Plan that provide a ... issue resolution and escalate matters to Managers or the Senior Manager when appropriate. + Have a good understanding...and PowerPoint. + Understanding of the Bank's management and financial reporting processes, and knowledge of the Bank's … more
- Mount Sinai Health System (New York, NY)
- …compliance, and efficiency throughout the revenue cycle. The Director will report to the Senior Director of Revenue Recognition and Reporting of the MSHS. This ... processes/ Standards of Behavior. + Performs other duties as required by the Senior Director of Revenue Recognition and Reporting. **About Us** **Strength… more
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