internal audit- aml, financial crimes and legal, senior vice president, new york Jobs - 389


New York State Civil Service - Hicksville,NY

NY HELP Yes Agency Labor, Department of Title Auditor 1/Auditor Trainee 1/2 - Hicksville (NY HELPS) Occupational Category Financial, Accounting, Auditing Salary Grade 18 Bargaining Unit PS&T - Professional,...

Date : 2025-01-08T08:19:26Z

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Citi - New York,NY

**Team/Role Overview** The Financial Crimes Risk team is part of the first line Controls & Regulatory Management function and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within...

Date : 2025-01-01T07:05:46Z

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Constellation Brands - Rochester,NY

Job Description Position Summary We are seeking a tech-savvy, detail-oriented, and self-motivated professional with outstanding interpersonal and communication skills to join our Legal Department. The Legal Coordinator will support the...

Date : 2025-01-03T08:22:36Z

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Ultimus Fund Solutions - Hauppauge,NY

The VP, Financial Planning & Analysis, is responsible for overseeing all aspects of financial planning and analysis for the Ultimus Registered business. This role demands a visionary with exceptional analytical skills and a deep understanding of...

Date : 2025-01-03T14:25:18Z

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Antares Capital - New York,NY

JOB DESCRIPTION The Assistant Vice President, Valuations' primary role will be developing financial models, researching industry & market trends, evaluating company financials, and performing investment valuations. In addition to valuations,...

Date : 2025-01-03T08:31:29Z

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icapitalnetwork - New York,NY

iCapital is powering the world's alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market...

Date : 2025-01-08T08:18:49Z

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TodayTix - New York,NY

About TodayTix Group: TodayTix Group, TTG, is the global e-commerce leader for cultural experiences. Founded in 2013, TTG designs frictionless e-commerce experiences via innovative product design and industry-leading...

Date : 2025-01-05T08:20:18Z

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Altice USA - Bethpage,NY

VP Service Management Location: Bethpage, NY, US, 11714 Plano, TX, US, 75024 Brand: Altice USA Requisition #: 6734 Altice USA is a cutting-edge communications, media, and tech company. We connect people to what...

Date : 2025-01-01T07:01:45Z

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PayPal - New York,NY

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and...

Date : 2025-01-01T07:06:47Z

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New York City, NY - New York,NY

PLEASE NOTE: ONLY PERMANENT EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE ADMINISTRATIVE STAFF ANALYST CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. YOU MUST STATE THE TITLE THAT YOU ARE PERMANENT IN OR THE LIST THAT YOU ARE REACHABLE ON,...

Date : 2025-01-01T07:03:14Z

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