- NY CREATES (Albany, NY)
- …investments of more than $25 billion - placing it at the global epicenter of high-tech innovation and commercialization. Job Description: Position Summary The ... a staff of 1-2 Business Development Associates. Work directly with NY Creates Sr . Director of Packaging strategy to expand and improve packaging efforts and… more
- Santander Holdings USA Inc (New York, NY)
- …job specs first. Country: United States of America It Starts Here: Santander is a global leader and innovator in the financial services industry and is evolving ... You! The Difference You Make: The Executive Director is a senior front-office credit professional responsible for the end-to-end underwriting, structuring,… more
- Bank of America (New York, NY)
- …in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... Global Financial Crimes Specialist - Economic...the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes +… more
- Bank of America (New York, NY)
- …+ Produce and/or oversee independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... Global Financial Crimes Manager - Economic...compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational risk… more
- Citigroup (Getzville, NY)
- …Balance Sheet Reconciliation and Substantiation Framework and In-business Risk and Controls . The Global Financial Controls Sr Analyst is a seasoned ... level, and date of hire. **Most Relevant Skills** Accounting Processes and Financial Controls , Assessment, Communication, Constructive Debate, Controls … more
- Bank of America (New York, NY)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;, **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/ Global -Markets-Non- Financial -Regulatory-Reporting--GM-NFRR--Operational-Monitoring\_25044238) **Job Description:** At Bank of America,… more
- Bloomberg (New York, NY)
- Senior Financial Specialist ( Global Compensation) Location New York Business Area Accounting and Finance Ref # 10048157 **Description & Requirements** The ... support to our business partners by providing insight on business performance, financial oversight and thought leadership. The Global Compensation Team is… more
- TD Bank (New York, NY)
- …functions for ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... to manage audits for multiple, significant complex businesses, functional areas and/or global business lines + Sets operational team direction and collaborates with… more
- Deloitte (Rochester, NY)
- …the latest technology and insights to provide Deloitte with a fully-managed, global financial solution. We develop world-class processes that drive efficiency ... Deloitte Global is the engine of the Deloitte network....support across key geographies. + Champion proactive data quality control , driving continuous improvement and innovation. + Identify and… more
- TD Bank (New York, NY)
- …and dividing:** Continuous 67-100% **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America ... details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise… more
- SMBC (New York, 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
- TD Bank (New York, NY)
- …guidance and works closely with various stakeholders and team members as required. The Financial Controls team is a newly established function within the AMCB ... to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk...We Are:** TD is one of the world's leading global financial institutions and is the fifth… more
- New York State Civil Service (Albany, NY)
- …in New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking ... No Agency Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 (Compliance), SG-23) Occupational Category… more
- JPMorgan Chase (New York, NY)
- …software and financial reporting tools. + Prior experience working in a global financial institution or similar corporate environment. + Ability to adapt to ... our headquarters and surrounding properties. As the Midtown Projects Financial Lead in the Global Real Estate...skills to drive project success and provide transparency to senior management. **Job responsibilities** + Lead financial … more
- Bank of America (New York, NY)
- …and sustainability of financial crime data and detection models used by Global Financial Crimes at Bank of America. This includes owning the roadmap ... delivery of scalable data warehouses, data lakes, and data products supporting Global Financial Crimes and Anti-Money Laundering work. **Key Responsibilities** +… more
- New York State Civil Service (Albany, NY)
- …growth in New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services (DFS) is ... regulations, and best practices;* Cybersecurity laws, regulations, and issues;* Internal controls /governance;* Financial analysis;* Accounting; and* The use of… more
- IBM (Armonk, NY)
- …of functions such as accounting, tax, financial planning, pricing, business controls , treasury, business development and global financing. Specific roles and ... finance organization is instrumental in driving innovative improvements to global financial processes while providing measurable value...have the opportunity to interact with and learn from senior managers. Are you eager to learn from others?… more
- JPMorgan Chase (New York, NY)
- Join JPMorgan Chase & Co., a global leader in financial services, as Executive Director in the Global Technology COO Office. In this high-impact role, you'll ... technology initiatives, drive strategic programs like cloud adoption, and collaborate with senior leaders to advance our innovation agenda. Be part of a team… more
- TD Bank (New York, NY)
- …broker dealer or regulator. + JD desirable but not required + Knowledge of global financial institutions' operational, financial , sales and trading, and ... more specific details for this role. **Job Description:** This Senior Compliance Officer is a key member of the...within Core Compliance and covers the TDS US and global businesses, working with regional teams across the globe.… more
- TD Bank (New York, NY)
- …are in compliance with applicable internal and external requirements ( eg financial controls , segregation of duties, transaction approvals and physical ... and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial...We Are:** TD is one of the world's leading global financial institutions and is the fifth… more