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The New York County District Attorney's Office (DANY) has an immediate opening for a Financial Intelligence Analyst in its Major Economic Crimes Bureau (MECB), International Money Movement Center (IMMC.
$61,804 - $65,567Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Wellness Program Director may make regular site visits to Central Office (virtually and in-person when appropriate) to build internal capacity to deliver wellness programs that align with the NYC Health + Hospitals’ 8 Dimensions of Wellness – Emotional, Environmental, Financial, Intellectual, Occupational, Physical, Social, and Spiritual.
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The GFC Investigations Manager oversees investigative efforts, reviewing and approving financial crimes cases, in addition to ensuring the delivery of timely and accurate regulatory reporting.
$115,000 - $156,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Your expertise will be pivotal in delivering comprehensive forensic accounting services, including financial fraud investigations, litigation support, and expert witness testimony. Our client, a top consultancy firm specializing in investigations, compliance, monitoring, and security, is looking for a Senior Manager or Director level professional to join their team.
ExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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The Manager, U.S. Financial Reporting contributes to the overall success of the U.S. Finance Organization, ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives, and ensures all activities conducted are in compliance with governing regulations, internal policies and procedures.
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Houlihan Lokey, Inc. (NYSE:HLI) is a global investment bank with expertise in mergers and acquisitions, capital markets, financial restructuring, and financial and valuation advisory.
$145,000 - $180,000 a yearFull-timeExpandApply NowActive JobUpdated 6+ months ago - UpvoteDownvoteShare Job
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Business Consulting Manager, Financial Services Risk Management – Credit Risk: This position could be located in NY (primary), NC, IL, GA, TX. The Credit Risk practice offers global and regional financial services clients the assistance needed to enhance their credit risk management capabilities in a rapidly changing business environment.
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Minimum of 8 years of experience in the financial services industry, with a focus on banking operations and regulatory compliance. ING Bank does not have a commercial banking license in the U.S. and therefore not permitted to conduct a commercial banking business in the U.S. Through its wholly owned subsidiary ING Financial Services LLC, and its affiliates, it offers a full array of wholesale products such as commercial lending and a full range of FM products and services.
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Demonstrated proficiency with industry research, project management, and financial analysis •Demonstrated interest in and knowledge of an industry in the green economy such as offshore wind, battery energy storage, electric vehicles, or solar.
ExpandApply NowActive JobUpdated 15 days ago - UpvoteDownvoteShare Job
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Collaborate with and support the Treasury desk, Financial Technology, model validation and Risk management in model creation, methodology and testing documentation, validation and remediation, signoff, maintenance and production deployment.
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In light of this, the business is seeking an IT Audit Manager to support the Compliance Audit team with an emphasis on financial crimes compliance, to be based in New York, NY.
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A strong candidate is independently motivated, analytically-minded, and intellectually curious; possesses one to two years of experience in equity research or a related field with financial modeling and exposure to the equity markets; and have a demonstrable interest in drug development, and a passion for life sciences investing.
$115,000 - $150,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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We are looking for an industry storyteller, inspiring team leader, and hands-on technical product marketer who is passionate about the role cryptocurrency has and will have in global financial markets.
$227,000 - $298,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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In this role, you will be responsible for strategic finance and day-to-day financial operations, and play a key role in strategic decision making. This new product provides best-in-class conversion, greater security, better insights, and a seamless UX for switching direct deposits at the world's leading financial institutions.
$200ExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business.
ExpandApply NowActive JobUpdated 6 days ago
in person financial jobs Title: sales manager in New York, Columbia, Missouri
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