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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. The Industry Consultant is regarded as an experienced operator/practitioner in Banking & Financial Services (BFS) and is highly knowledgeable about the unique nuances faced by industry executives.
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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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LI-Hybrid Qualifications The individual must have a solid knowledge and experience related to Compliance governance and change management, banking transactions, AML investigative processes and AML reporting requirements within the financial services industry.
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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 SummaryAs a Conference Services Manager, you will provide the primary support to create the appropriate environment for effective meetings and events. The Conference Services Manager is the point of contact for all users, coordinating events of all types from start to finish while keeping the customers and operation in mind by maximizing space.
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Minimum Required: 5-7 years of experience with Advancement Services, including database administration, data management and reporting, specifically experience working with Raiser’s Edge (or similar CRM systems); as well as prospect research and portfolio coordination/optimization.
$120,000 - $135,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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At NYC Health + Hospitals, our mission is to deliver high quality care health services, without exception. It is the premiere health care organization for key areas such as Surgery, Cardiology, Women's Health, Pediatrics, Rehabilitation Medicine, Renal and Mental Health Services.
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Job DescriptionJob DescriptionOverviewMental Health Clinician (LMSW, LMHC, LCSW, Psychologist)Employed by PAGNY for The Division of Correctional Health Services (CHS) of New York City Health + Hospitals (H+H) is responsible for the delivery of medical care, mental health care, and discharge planning in the jail system.
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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 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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Provides services or coordinates support for: cleaning offices and bathrooms, vacuuming, shampooing carpets, stripping/waxing floors, light fixture bulbs, In North America, our services include Mailroom Management (both physical and digital), Office Services such as Reception, Lobby Concierge and Conference Room Management in addition to Document Processing Services utilizing leading edge technologies.
$19 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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CAMBA Legal Services (CLS) has provided free, high-quality legal representation and advice to New Yorkers facing eviction and foreclosure, fighting high consumer debt, seeking U.S. residency and surviving domestic violence for more than 20 years.
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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
Title: financial services Company: Eisneramper Llp in New York, NY
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