- 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
- Amazon (New York, NY)
- …with Amazon's Last Mile transportation businesses to plan, scope, and execute financial reviews to assess carrier financial performance against expectations. You ... of reported amounts. You will also work collaboratively with the business, legal , finance, tech, and human resource teams to implement world-class, customer-centric,… more
- Bank of America (Pennington, NJ)
- EAC Compliance & Op Risk Specialist Pennington,...are guided by a common purpose to help make financial lives better through the power of every connection. ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the...Management The NFRR Enterprise Area of Coverage (NFRR EAC) Compliance & Operational Risk (C&OR) Specialist is… 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
- Travelers Insurance Company (Morristown, NJ)
- …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
- 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
- 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
- MassMutual (New York, NY)
- …You will contribute to the completion of the investment accounting of financial transactions ensuring accuracy and compliance with accounting regulations. This ... **Investment Accounting Data Analytics Specialist ** **Investment Controllership** **Full-Time** **New York, NY or Boston, MA** **About the Corporate Controller… more
- Wells Fargo (New York, NY)
- …Regulatory Relations or Risk Management, includes Regulatory Relations, Compliance , Financial Crimes, Operational Risk, Audit, Legal , Credit Risk, Market ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- City of New York (New York, NY)
- …Senior Contract Specialist who will: - Perform contract management and compliance /performance monitoring duties and ensure work is performed in a timely manner ... and in compliance with applicable federal, state, and local regulations. Contract...monitoring duties include, but are not limited to, perform/supervise financial tasks in Agency and City systems, perform/supervise solicitation… more
- City of New York (New York, NY)
- …JOB TITLE: One (1) Unit Head/Deputy Assistant Director | Procurement Lead Specialist CONTROL CODE: MOT-24-02 Summary: The Mayor's Office of Management and Budget ... (OMB) is the City government's chief financial agency. OMB's staff of analysts and experts assembles...information technology, and procurement. Job Description: The Procurement Lead Specialist will play a vital role in managing and… more
- Principal Financial Group (New York, NY)
- …or equivalent education and experience. + 8+ years risk management experience (includes legal , compliance , audit or direct oversight of a business process with ... You'll Do** We're looking for a Sr. Risk Management Specialist to join our global Risk Management team within...In this role, you'll provide support to the business, financial , investment, and operational risk efforts and analysis! +… more