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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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Knowledge of Financial Systems and IT terminologies a mustOracle EPM: FCCS and EPBCS, Essbase, BSO / ASO, Data Management, EPM AutomationMust have experience in financial month-end closing and consolidation, financial reporting, planning and forecasting, and management reporting processes.
$118,000 - $155,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Desired Qualifications Extensive experience (7+ years) in financial crimes compliance, anti-money laundering (AML), and/or counter-terrorist financing (CFT) roles; Bachelor’s degree in finance, Accounting, Business Administration, or a related field Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFCS (Certified Financial Crime Specialist), or CFE (Certified Fraud Examiner), preferred.
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Responsibilities:Be the domain expert for Banking and Financial Services with an emphasis on anti-money laundering (AML), Know-Your-Customer (KYC) and economic sanctions programs. Experience in the delivery of regulatory remediation, process and technology improvements, through enabling technologies in AML and sanctions, strategic enhancement of IT systems or operational processes supporting financial crimes risk management.
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Financial Operations Management:Oversee and manage day-to-day financial operations, including accounts payable, accounts receivable, and cash flow management as per Group standards. Provide financial insights and recommendations to support decision-making processes, including House capital investments, pricing strategies, and revenue management.
$100,000 - $150,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Job DescriptionRole Purpose: The Global Customer Financial Operations is a hybrid shared services organization that oversees the global order-to-cash functions for the NBCUniversal Media LLC company, which include Ad Sales, TV Distribution, Universal Pictures International, Universal Products & Experiences, and many other major divisions.
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Business Analyst with experience in Financial Crimes domain (ECRR(Enterprise Client Risk Reporting)/AML(Anti Money Laundering), KYC, Sanctions Screening (like OFAC) + Actimize tool exposure. BA with Financial crimes Domain Knowledge & Scrum Master experience.
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The Middle Market Financial Sponsors (MMFSG) Credit team is seeking a Credit Officer to originate and structure transactions for sponsor clients. At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
$109,100 - $200,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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The Client is a leading global IT services and consulting company, providing a wide range of services to clients in various industries, including banking, financial services, retail, manufacturing, healthcare, and more.
$130,000 - $135,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Demonstrates Extensive-level Abilities And Success Involving The Regulatory Know-how And Application Of Sanctions And BSA/AML, Including Related Regulatory Authorities, Especially Working With Banking And Financial Firms Across Multiple Business Areas- Banking, Lending, Trading, And Risk Management- To Evaluate, Implement And/or Develop The Following Areas.
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The school’s financial profile includes an annual operating budget (2023) $45M, an endowment of $75M and $5.6M in financial aid being awarded in 2023. Ensures the safekeeping of the School’s assets and the integrity of the accounting records; Provides accurate and timely financial information to the Head of the School and Trustees on School operations.
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Actimize or other financial crimes system experience is a plusAbility to write SQL or Python scripts and code to build automated controlsStrong understanding of relevant regulations, such as Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC regulations, and other global sanctions requirements.
$102,000 - $168,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Work closely with the LeFrak Center Advisory Council to ensure financial wellness programming that is responsive to student, staff and faculty needs over time and as they arise more acutely; the Financial Wellness Manager will work with the LeFrak ED to communicate regularly with Human Resources and the Provost’s office in implementing programming.
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They design professional learning experiences that reflect the most fundamental components of KIPP Foundation’s point of view on fiduciary responsibility, financial compliance, policy and procedures, annual planning, budget management, and customer service.
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We are looking for an enthusiastic Financial Systems Administrator to join our growing fintech platforms team. 3-5 years of systems implementation, customizations, administrative experience with softwares like NetSuite, OneStream, Zuora, Concur , Coupa, PBCS , Workiva, ZenDesk, and Workato.
$85,000 - $115,000 a yearFull-timeExpandApply NowActive JobUpdated Today
Title: financial Company: Eisneramper Llp in New York, NY
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