Full-Time Financial Lead jobs in New York, NY
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SENIOR DIRECTOR, LEAD AML ADVISOR - RETAIL BANK & FINANCIAL SERVICES
Provide risk management consultation to Retail Bank and Financial Services and its Executives on conducting risk assessments, identifying and mitigating risk, developing mitigation plans, business initiatives, and other risk manag...
| Company | Capital One |
|---|---|
| Address | New York, NY |
| Category | Information Technology |
| Date Posted | a week ago See detail |
Senior Director, Lead AML Advisor - Retail Bank & Financial Services
Capital One
New York, NY
Provide risk management consultation to Retail Bank and Financial Services and its Executives on conducting risk assessments, identifying and mitigating risk, developing mitigation plans, business initiatives, and other risk manag...
a week ago seen See more...
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TTS Financial Crime AML & ABC Lead - Director, NYC (Hybrid)
Citigroup, Inc.
New York, NY
Senior role within a first line of defense team that oversees TTS businesses' AML & ABC risk and controls globally. Provide AML & ABC subject matter expertise to the TTS businesses on key AML & ABC laws, regulations and controls,...
a month ago seen See more...
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Lead Financial Systems Accounting Analyst
Assurant
New York, NY
$100,800 - $168,400 a year
Participate in and effectively collaborate with the team in efforts on behalf of Finance, Accounting, and Reporting to identify, propose, design, and implement best practice automated accounting processes in a leading cloud ERP so...
2 months ago seen See more...
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Lead Financial Reporting Analyst
Mutual Of America Financial Group
New York, NY
$110,000 - $165,000 a year
Responsible for the preparation, analysis, and distribution of monthly, quarterly, and year-end financial reports for our MoA Funds and Separate Account funds, ensuring accuracy, timeliness, and compliance with SEC and other regul...
2 months ago seen See more...
US Anti-Financial Crime Facilitation of Tax Evasion Lead - Vice President
Deutsche Bank
New York, NY
A diverse and inclusive environment that embraces change, innovation, and collaboration. A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days. Employee Resourc...
2 months ago seen See more...
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