- Bloomberg (New York, NY)
- Financial Specialist - Legal & Compliance - Finance & Administration **New York, NY** Posted Mar 13, 2024 - Requisition No. 123780 The energy of a ... to join our larger finance team supporting the Legal & Compliance organization. In this role,...obligations associated with the Company's licenses or license exemptions, financial crimes compliance , employee compliance ,… more
- Amazon (New York, NY)
- …those requirements into applications for cloud computing. The Senior FSI Risk and Compliance Specialist will work directly with AWS partners and financial ... looking for independent, passionate, and deeply experienced professionals in the global financial services compliance and governance arena to provide thought… more
- TD Bank (New York, NY)
- …Project Specialist lll is primarily accountable for supporting the Legal Department in all aspects of electronic discovery including collection, processing, ... at the project/program level. eDiscovery is part of TD's Legal Department which is comprised of lawyers and support...and flexibility to our clients. **Job Summary:** The Project Specialist III coordinates projects in support of Company or… more
- City of New York (New York, NY)
- …ENDGBV is recruiting for one (1) (Per Diem) Staff Analyst II to function as a Legal Specialist . The Legal Specialist will report directly to the ... First Deputy Commissioner and will perform a broad scope of legal duties which will include, but are not limited to: - Contracts: draft, review, negotiate, and… more
- TD Bank (New York, NY)
- …prior experience in the following areas may be helpful in the Banking Compliance Training and Communications Specialist role: + Training/learning and development ... designations and/or certifications as required + Advanced knowledge of compliance , legal and regulatory environment, enterprise governance framework,… more
- City of New York (New York, NY)
- …NM II, to function as a Program, Policy, and Domestic Violence Regulatory Compliance Specialist who will: Under administrative direction of the Assistant Deputy ... is also responsible for the planning, implementation and evaluation of program legal compliance , performance benchmarks and goals and the confidential… more
- Bloomberg (New York, NY)
- Financial Specialist - Capital & Liquidity (CFO Regulated Entities) - Finance & Administration **New York, NY** Posted Mar 8, 2024 - Requisition No. 123699 The ... firm under MIFIDPRU; including own funds requirement / Overall Financial Adequacy Rule (OFAR) compliance + Well...pack preparation and presentation + Experience working with product, compliance and legal departments in the implementation… more
- TD Bank (New City, NY)
- …of Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Oversight Specialist acts as key business oversight lead ... on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...the Oracle platform due to rapid growth in SMBC legal entities and ledgers, including the formation of Bank… more
- Jet Aviation (Teterboro, NJ)
- …The Temporary Contract Administration Specialist 's business function is in our Global Legal Contracts & Compliance and is responsible for the management of ... Temporary Contract Administration Specialist Location: Teterboro, NJ, NJ, US Flexible Work...enforcing contractual obligations to ensure risk mitigation, cost savings, legal compliance , operational efficiency, and strategic alignment.… more
- Travelers Insurance Company (Melville, NY)
- …and future projections. Present data and projections to senior management, actuaries, and legal staff. + FINANCIAL ANALYSIS: + Estimate financial exposures ... join our Strategic Resolution Group Claim team as a Major Case Specialist handling complex toxic tort, latent injury, sexual misconduct, environmental claims and/or… more
- City of New York (New York, NY)
- …services. Chief Contracting Office (ACCO), Office of Budget Administration (OBA), Office of Financial Services, and Office of Legal Affairs (OLA) by answering ... Ensure compliance with all City policies and procedures governing financial management. Responsible for the initial review and approval of contract start-up,… more
- SMBC (Jersey City, NJ)
- … with regulatory requirements and industry best practices. The Insurance Specialist collaborates with different departments, such as Legal , Procurement ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...updated with industry regulations and ensure the insurance company's compliance with legal and regulatory requirements related… more
- City of New York (New York, NY)
- …Equal Employment Opportunity & Diversity (EEO&D) Office is responsible for ensuring compliance with the City's EEO Policy, and works in partnership with ... Labor Relations and Bureau Management to meet the City's mandates for compliance with all applicable anti-discrimination and harassment laws and protections, as well… more
- New York Medical College (Valhalla, NY)
- Overview The Retirement Benefits Specialist will assist employees with retirement and healthcare plans and will provide administrative support for those plans to ... employees, retirees, and beneficiaries. The Specialist is responsible for timely completion of plan administration, audits, and the submission of plan contributions.… more
- Black & Veatch (Paramus, NJ)
- **Electrical Engineering Specialist 6 - Hydro** Date: May 14, 2024 Location: Rancho Cordova, CA, US US Company: Black & Veatch Family of Companies We believe real ... & Veatch Corporation **Req Id :** 103664 **Job Title :** Electrical Engineering Specialist 6 - Hydro **Location :** RGSACR, USHYBRID **Business Unit Sector :**… more
- Black & Veatch (Paramus, NJ)
- **Employee Relations Specialist (Construction)** Date: May 23, 2024 Location: Overland Park, KS, US US Company: Black & Veatch Family of Companies **Together, we own ... talents and perspectives to use. **The Opportunity** As the **Construction Employee Relation Specialist ** , you will have the opportunity to: + SupportBlack & Veatch… more
- CIBC (New York, NY)
- …manag** e all aspects of a number of assigned project finance accounts, including credit, legal , and compliance issues; + **Serve** as one of the main point of ... client service and increase operational efficiency. Specifically, the PF&I specialist needs to have a good understanding of the...needs to have a good understanding of the overall legal documentation and being in a position to review… more
- RELX INC (New York, NY)
- Regulatory Affairs Specialist About the Team LexisNexis Reed Tech serve manufacturers and distributors of medical devices and drug products, and those who support ... support the innovation ecosystem and enable you to achieve regulatory compliance and improved product data management contributing to impactful innovations to… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLE OR BE ELIGIBLE FOR THE 55-A PROGRAM Emergency and Intervention ... domestic violence from participation in work related activities when compliance could place the applicant at greater risk of...Violence Liaison Unit is recruiting for one (1) Eligibility Specialist III to function as an Eligibility Specialist… more