senior vice president - senior markets financial reporting risk analyst, books and records oversight Jobs - 483


Santander Holdings USA - New York,NY

Central Compliance, Vice President- Corporate & Investment Banking Country: United States of America The Central...

Date : 2024-12-17T14:32:58Z

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BNY - New York,NY

Job Title:Senior Vice President,Senior Vice President, Financial Planning ...

Date : 2024-12-16T18:07:17Z

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BBVA (Banco Bilbao Vizcaya) - all cities,NY

Excited to grow your career? BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121,000 professionals working in...

Date : 2024-12-19T20:34:00Z

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Goldman Sachs Bank AG - New York,NY

YOUR IMPACTWe seek an experienced and qualified client onboarding and data maintenance regulatory compliance expert (e.g., Anti-Money Laundering / Know Your Client / Customer Due Diligence (KYC/AML/CDD)) to lead our newly established Audit Response...

Date : 2024-12-18T08:13:23Z

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Hispanic Technology Executive Council - Getzville,NY

The Books and Records Oversight team within Markets Operations primary objective is to strengthen the books and records discipline and control framework within Markets Operations. The function comprises of a small team recently created within Markets...

Date : 2024-12-21T08:07:39Z

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The Delaware National Bank of Delhi - Delhi,NY

Job Type Full-time Description The Delaware National Bank of Delhi has an opening for a Senior Loan Officer in the Delhi branch, with potential to become VP, Chief Lending...

Date : 2024-12-21T07:15:30Z

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The Goldman Sachs Group - New York,NY

MORE ABOUT THIS SKILLSET Transferring ownership between buyers and sellers. Monitoring books and records relating to settlement of trades. Ensuring a seamless end-to-end transaction cycle. Trade and transaction management and custody services teams...

Date : 2024-12-22T00:35:49Z

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TD Bank N.A - New York,NY

The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and...

Date : 2024-12-22T00:40:49Z

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MUFG - Mitsubishi UFJ Financial Group - New York,NY

Overall Purpose of Job:Primary responsibility for evaluating and underwriting Direct Loans and other credit exposures to Private Equity owned non-investment grade borrowers ranging in size from middle market to large corporate within the Sponsor...

Date : 2024-12-21T18:46:11Z

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Edward Jones - Lancaster,NY

Job Overview If you find yourself at a professional crossroads, a career as a financial advisor may be the right change for you. Financial advisors partner with clients to help them achieve their long-term financial goals:...

Date : 2024-12-09T23:29:13Z

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