- Santander Holdings USA Inc (New York, NY)
- …, analysis, and documentation of assigned job areas within the accounting and financial reporting function. This individual improves the effectiveness of the ... is responsible for the operations and controls surrounding accounting, and financial reporting of the institution. This functions responsibilities demonstrate… more
- Goldman Sachs, Inc. (New York, NY)
- …awareness of firm remediation efforts, including proactive changes Producing management reporting on regulatory findings and remediation statuses The Opportunity ... Job Description About the Office of Regulatory Relations The Office of Regulatory ...leaders in a fast-paced, high-performance environment. Prior experience in financial services, consulting, or a related industry is highly… more
- St. John's Riverside Hospital (Yonkers, NY)
- …Hospital is an equal opportunity employer. We maintain a policy of non -discrimination in providing equal employment to all qualified employees and candidates ... denials to clinicians and clinical supervisors. 5. Responsible for verification and reporting of Medicaid/insurance eligibility and reporting changes to staff… more
- Korn Ferry Executive Search (Paramus, NJ)
- …New York. With the retirement of the Vice President, Finance & Chief Financial Officer (CFO) William Klutkowski, this is an excellent opportunity for a strategic ... and results-oriented financial executive to join an exceptional system of care....assists the hospital through a variety of traditional and non -traditional volunteer services including donating over $18 million to… more
- PJT Partners, Inc. (New York, NY)
- …of Know Your Customer (CYD)/Customer Due Diligence (CDD) operations and select non -client processes Suspicious Activity Reporting and 314(a) Searches Develop, ... In addition, qualified candidates will possess the following: 7-10+ years' experience in financial crime compliance, legal or regulatory advisory roles within … more
- CLS-Group (New York, NY)
- …Group Board. The CLS Risk Management framework provides robust processes, tools, reporting and controls for identifying, monitoring and managing risks which may ... the operational resilience, credit, liquidity and legal requirements of the CLS services. Reporting to the CRO, the Participation and Credit Risk (PCr) department is… more
- Marex (New York, NY)
- …Options, Structured Products trading activities as well as knowledge of various regulatory reporting requirements. The position will primarily focus on providing ... business activities. Serve as a subject matter expert ("SME") on products, regulatory reporting , and broker-dealer operations by maintaining proficient knowledge… more
- Wisen HR (Stamford, CT)
- …senior accounting tasks or overall financial team support. Preparation of financial and regulatory information in accordance with SEC and regulatory ... About the job Accounting Advisory - Consultant ( Non -Audit firm) A non -audit accounting advisory...of the projects. This includes tasks such as analyzing financial data, conducting interviews with client management, pinpointing crucial… more
- Vise (New York, NY)
- …Support the monthly and annual close process to ensure timely and accurate financial reporting Help manage accounts payable, credit card, and employee ... Work closely with other departments to gather data for financial analysis and reporting Support the Finance... Support the Finance team with audits, tax returns, regulatory filings, and special projects Contribute to process improvement… more
- BNY Mellon (New York, NY)
- At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch ... bond remarketing, reinvestment and other services to States, municipalities, non -profits, real estate developers, health care providers, higher educational… more
- iCapital (Greenwich, CT)
- …Prepare and file necessary regulatory reports. such as Form 5500, non -discrimination testing, and plan audits. Financial Wellness Education Design and ... diverse cultures and functions Advanced proficiency in Excel, including data analysis, financial modeling, and reporting Proficient in PowerPoint, with the… more
- American International Group, Inc. (New York, NY)
- …are required. Support internal partners as needed to respond to rating agency surveys, regulatory filing, data calls and other ad-hoc reporting , for various US ... Underwriting and Portfolio Management. Lead the quarterly portfolio roll-up and reporting operations for select North American Commercial, and Specialty portfolios.… more
- TD Bank Group (New York, NY)
- …processes centered around onboarding, client due diligence, document validation, client and regulatory reporting . Analysts are expected to be proficient with IRC ... responsible for tax form due diligence, withholding and information reporting to the IRS and non -US tax...within the team, interfacing with stakeholders within TD on regulatory projects and process enhancements, while maintaining a high… more
- Cross River (Fort Lee, NJ)
- Who We Are Cross River is a highly profitable, fast-growing financial technology company powering the future of financial services. Our comprehensive suite of ... innovative and scalable embedded payments, cards, and lending products deliver financial services for millions of businesses and consumers around the globe. Cross… more
- TD Bank Group (Port Washington, NY)
- …service and advice activities and/or solutions while maintaining compliance and regulatory guidelines Closely monitors workflows for the teller team and platform, ... by promoting these items and educating the Customers to assist with their financial needs Requires knowledge and understanding of financial literacy/a broad… more
- BNP Paribas (Jersey City, NJ)
- …IGNA, there is a dedicated Compliance Audit Team that covers Financial Security topics, including Anti-Money Laundering, Know Your Customer, Transaction Monitoring, ... A strong background in compliance risk management, auditing, or consulting for Financial Services is a key requirement for this position. Specific responsibilities… more
- Santander Bank (New York, NY)
- …knowledge of the financial statement analysis, accounting, credit, modeling financial projections, discounted cash flow analysis, and regulatory risks within ... Your Journey Starts Here: Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our… more
- WSP (New York, NY)
- …calculations, permit applications, schematics, construction, compliance documentation, and regulatory and technical analysis memos. Coordinate, review and approve ... procedures for accurate and precise measurements, calculations, statistical analysis, and reporting . Assist with development and scoping of medium- to large-sized… more
- Mount Sinai Hospital (New York, NY)
- …including capital equipment allocation, and makes recommendations according to MSHS financial goals. 2. Maintains, reviews and evaluates educational record keeping ... and reporting systems and modifies as necessary. 3. Conducts and...written and verbal format to nursing leadership. 2. Meets regulatory , licensure and annual health assessment requirements 3. Identifies… more
- Santander Bank (New York, NY)
- …for the bank across all risks: Financial / Credit, Legal, Reputational, Regulatory , Compliance, etc. Reporting to senior management regarding the progress of ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...and represents the annualized salary range. For hourly positions ( non -exempt), the annual range is based on a 40-hour… more
