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SENIOR MANAGER MAJOR FINANCIAL CRIME INVESTIGATIONS

Coordinate and manage several complex projects. Support and embed change initiatives, identifying and developing new or improved delivery mechanisms. Independently perform assignments to achieve stated objective. Determine and dev...

CompanyHsbc Private Bank
AddressNew York, NY
CategoryAccounting/Finance
Job typePermanent
Date Posted 7 days ago See detail

Senior Manager Major Financial Crime Investigations

Hsbc Private Bank

New York, NY

Coordinate and manage several complex projects. Support and embed change initiatives, identifying and developing new or improved delivery mechanisms. Independently perform assignments to achieve stated objective. Determine and dev...

Senior Manager Major Financial Crime Investigations

Hsbc Private Bank

New York, NY

Coordinate and manage several complex projects. Support and embed change initiatives, identifying and developing new or improved delivery mechanisms. Independently perform assignments to achieve stated objective. Determine and dev...

Capital Markets Senior Manager - Consulting - Financial Services (NY/NJ/CT)

York State Department Of Labor

New York, NY

A bachelor's degree and approximately 10 years of related work experience; or a graduate degree and approximately 8 years of related work experience. At least 7 years of experience in managing and supervising teams of professional...

DIRECTOR OF FINANCIAL PLANNING AND ANALYSIS

F & S Produce Company Inc

Vineland, NJ

Develop and oversee the annual budgeting process, working closely with department heads to establish financial targets and objectives. Lead the monthly and quarterly forecasting process, analyzing variances and trends to provide i...

Audit Manager, Financial Services (Hybrid)

Capital One

New York, NY

Leads audits or significant components of audits covering Capital One Auto Finance (i.e., sales, dealer risk and funding, customer operations, collections, etc.).. Develops engagement planning documentation to communicate rational...

Financial Planning & Analysis Senior Analyst

Salesforce

Indianapolis, IN

We are looking for bright, goal-oriented individuals who will succeed in a fast-paced environment and thrive in building and improving processes that will allow the company to scale with growth. Responsibilities: Build trusted rel...

SVP, Financial Books and Records Transformation Manager (Hybrid)

Citi Private Bank

New York, NY

Support Product Owners/ Workstream leads in the successful execution of FB&R Instrument Sub-Ledger strategy and related workstreams, including operating model, process and controls. Work with existing Accounting and Sub-Ledger pla...

Financial Crimes Issue Management, Assistant Vice President

Morgan Stanley

Lorida, FL

The Financial Crimes Issue management VP will: Lead production of accurate and timely resource for testing and identified issues Define and execute against Financial Crimes ad hoc and strategic initiatives for Wealth Management'...

Workforce Planning Manager

York State Department Of Labor

New York, NY

Support and in conjunctions with our Workforce Transformation teams lead the development, build, implementation and operating of a client's Workforce Planning vision, strategy, operating model, roadmap, and capability.. Work with...

Workforce Planning Manager

York State Department Of Labor

New York, NY

Support and in conjunctions with our Workforce Transformation teams lead the development, build, implementation and operating of a client's Workforce Planning vision, strategy, operating model, roadmap, and capability.. Work with...

Associate Director, Clinical Project & Planning Management

Biospace

Bridgewater, NJ

Supports the Development Operations team with scenario planning, predictive analytics, and critical path analyses, including study timelines, planning support for upcoming trials, and centralization/alignment around global dashboa...

Senior Manager, Financial Due Diligence (Multiple Positions)

Pwc Us Business Advisory Llp

Boston, MA

Help clients achieve strategic growth objectives for their organizations by driving informed and empowered acquisition, divestiture, and reorganization decisions. Must have at least one year of experience with each of the followin...

Management Engineer Transformation Office (Hybrid - Troy, MI) - Health Alliance Plan

Henry Ford Health

Troy, MI

Supports improvement initiatives using Lean, Six Sigma and other problem solving methods including: Continuous Flow, 5 S, Standard Operations, Pull Process, Reengineering, FMEA, Problem Solving Tools, Value Stream Mapping and othe...

Assistant Manager, Accounting (Financial Contract Compliance)

Marriott

Bethesda, MD

Execute MIs monthly close process to ensure results are calculated and reflected accurately for MIs revenues in accordance with contracts and US GAAP. Perform month close processes, such as analyzing revenue results and research...

Manager, Rail Budgets & Financial Analysis

Nj Transit

Newark, NJ

Manages the development and preparation of the Annual Rail Operating Budget, including detailed support, financial and operating analysis and financial management reporting systems.. Formulates the development of quantitative and...

Financial Planner, Centralized Planning Group

Charles Schwab

Texas, United States

Providing exceptional on-going client support by handling day-to-day service requests via phone and email. Assisting clients in navigating and understanding Schwab's website, proprietary investing tools, portfolio performance data...

Financial Planner, Centralized Planning Group

Charles Schwab

Krum, TX

Providing exceptional on-going client support by handling day-to-day service requests via phone and email. Assisting clients in navigating and understanding Schwab's website, proprietary investing tools, portfolio performance data...

Sr. Finance Analyst (Financial Planning & Analysis)

Adecco

New York, NY

$ 35 - $ 43 / Hour

Direct responsibility for preparing the annual budget and quarterly forecasts for assigned business areas.. Work closely with business leaders to develop budget/forecast that reflects operational and financial goals of the company...

Senior Manager - Financial Advisor Wellness Team

Empower

Colorado, United States

Grow and develop a team of Financial Advisors that help customers on a broad range of financial topics. Develop and monitor interaction and advisory standards to enhance customer interaction and build lasting relationships. Create...

Manager Materials Planning & Value Added Assembler

General Motors

Warren, MI

Lead the strategy and development of the General Assembly Material ecosystem plan, aligning lean material strategies with overall business goals. . Conduct market research and competitor analysis to identify trends and opportunit...

Specialist, Strategy & Financial Planning

Northern Trust

Chicago, IL

Unspecified

Lead/contribute to the development of key business unit, technology and corporate strategies on platform, capabilities, growth, performance, talent, and new business opportunities. Leads financial analysis support for IT/business...

Technology Consulting - Non-Financial Services - Manager Consultant - ServiceNow/Archer

Ernst & Young Llp

New York, NY

Competitive

Assist with demonstrations, project scoping, and lead proof-of-concepts. Help prepare Statements of Work (SOWs) to define project deliverables clearly.. Guide clients on how ServiceNow can enhance their Integrated Risk Management...

Senior Manager, Strategic Workforce Planning and Analytics

Vf Corporation

Olin, NC

The Sr Manager of Strategic Workforce Planning and Analytics is accountable for providing direction over Workforce Planning, future headcount forecasts, and analysis.. In partnership with finance, coordinate the annual global work...

Manager, Financial Analysis & Business Support

Marriott

Lorida, FL

Support finance and GT leaders to manage the financial performance of selected GT portfolio (assigned portfolio), including strategic planning, budgeting, forecasting, financial reporting and analysis, and expense allocation man...

Manager, Financial Analysis & Business Support

Marriott

Nashville, TN

Support finance and GT leaders to manage the financial performance of selected GT portfolio (assigned portfolio), including strategic planning, budgeting, forecasting, financial reporting and analysis, and expense allocation man...

Program Manager, Student Financial Aid, Enrollment Management, Hybrid

University Of Cincinnati

Cincinnati, OH

Bachelors Degree. Seven (7) years of relevant work experience and/or other specialized training can be used in lieu of education requirement. Three (3) years of relevant experience Experience in One Stop Student Services, Student...

Manager Financial Controlling

Philip Morris

Stamford, CT

Were totally transforming our business and building our future on one clear purpose to deliver a smoke-free future.In late 2022, PMI acquired Swedish Match and its leading oral nicotine product portfolio. So, wherever you join...

Insurance Manager - Financial Lines

Boston Consulting Group

Tate, GA

Assist with the execution and administration of the global Financial Lines' insurance programs including Professional Indemnity, Cyber, D&O/EPL, Crime, Fiduciary and other specialty insurance to ensure programs align with overall...

Electronic Trading Sales, Account Manager - Bloomberg Financial Solutions

Bloomberg

New York, NY

Build valuable, trusted and enduring relationships with your customers. Build an in-depth understanding around our clients workflow for direct execution. Collaborate with all groups within Enterprise Sales in furthering our elect...

Patient Financial Services Manager

Mattapan Community Health Center Inc

Boston, MA

Oversees and supports registration staff and the Revenue Cycle Management operations. Provides coding expertise to all clinical areas of the company, calling on outside experts as needed. Works closely with other departments and o...