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Keywords: Senior Associate - Financial Controls Lead, Location: New York City, NY

Page: 2

Associate Director, USD Liquidity Support, US Intl Money Markets & Funding (Reporting & Analytics)

culture. Associate Director, USD Liquidity Support, US Intl Money Markets & Funding (Reporting & Analytics) - New York, NY... payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas...

Company: Scotiabank
Location: New York City, NY
Posted Date: 05 Feb 2025

Associate Director, USD Liquidity Support, US Intl Money Markets & Funding (Reporting & Analytics)

culture. Associate Director, USD Liquidity Support, US Intl Money Markets & Funding (Reporting & Analytics) - New York, NY... payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas...

Company: Scotiabank
Location: New York City, NY
Posted Date: 04 Feb 2025

New York Technology Audit and Advisory Associate Director

to join our growing team. What You Can Expect: As an Associate Director, you'll take a lead role in strengthening our relationships...JOB REQUISITION New York Technology Audit and Advisory Associate Director LOCATION NEW YORK CITY ADDITIONAL...

Company: Protiviti
Location: New York City, NY
Posted Date: 10 Jan 2025

Executive Director, Infrastructure Sponsors - Underwriting & Portfolio Managment - New York

views of credit structures and borrower’s risks Lead the financial modelling of complex structured corporates, including... of Financial Sponsor driven transactions. The Portfolio is primary comprised of Infrastructure Finance Corporate Loans and NAV...

Company: Santander
Location: New York City, NY
Posted Date: 05 Apr 2025

VP, Operational Risk & Resilience, Global Markets

the VP to interact directly with GM stakeholders, including senior executives, to methodically resolve non-financial risk... from inadequate internal process, people, and system controls. Process Risk & Control Library: Lead the trigger update of GM PRC...

Company: Bank of the West
Location: New York City, NY
Posted Date: 29 Mar 2025
Salary: $79800 - 148000 per year

VP of Finance

. Conduct detailed financial analysis and provide insights to senior management. Ensure compliance with GAAP... internal controls to safeguard company assets. Ensure compliance with local, state, and federal financial regulations...

Company: Fusemachines
Location: New York City, NY
Posted Date: 27 Feb 2025

Client Lifecycle Specialist

across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial... rules into operational procedures § Lead KYC tools evolutions & implementations § Help stakeholders to find and set up...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 26 Feb 2025
Salary: $100000 - 110000 per year

Client Lifecycle Specialist

across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial... rules into operational procedures § Lead KYC tools evolutions & implementations § Help stakeholders to find and set up...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 26 Feb 2025
Salary: $100000 - 110000 per year

Client Lifecycle Specialist

impacting KYC § Help stakeholders to translate rules into operational procedures § Lead KYC tools evolutions... by stakeholders), including execution of some quality controls on KYCs. · Organize and provide content for the NY KYC Committee, KYC...

Posted Date: 26 Feb 2025
Salary: $100000 - 110000 per year

Director - Internal Audit and SOX Consulting (Technology, Media and Telecommunications Industries)

, while leveraging processes, controls, and automation to reduce risk exposure. With a technology industry focus and presence in the... to improve financial performance Perform engagement level review of work performed to ensure overall quality and consistency...

Posted Date: 19 Feb 2025