- 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
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Services Specialist 2 ( Compliance ), SG-23 Occupational Category Other Professional ... practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- BASF (Florham Park, NJ)
- **Now Hiring! Financial Reporting Specialist Audit / Compliance ** **Florham Park, NJ (Hybrid - 3 days in office)** Annual bonus / Relocation support **The ... financial reporting compliance (FRC). As a Financial Reporting Specialist Audit/ Compliance you...periodic reporting reviews to ensure adequacy and accuracy of legal entity reporting, in partnership with Hub and broader… 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
- J&J Family of Companies (Somerset, NJ)
- Specialist , Compliance , Training & Documentation - 2406189563W **Description** Johnson & Johnson is currently recruiting for a Deliver Specialist , ... most pressing healthcare challenges. As part of NA Janssen DELIVER team, the Compliance , Training & Documentation Specialist is responsible for executing and… 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
- 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
- TD Bank (New York, NY)
- …Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects of the TD ... a high-profile regulation and requires interaction with members of the business, Financial Crime Risk Management Group, Market Compliance , Operations and… 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
- Santander US (New York, NY)
- …+ Perform first line of defense role for the bank across all risks: Financial / Credit, Legal , Reputational, Regulatory, Compliance , etc. + Reporting to ... Trade & Working Capital Solutions: Structuring, Doc Trade Specialist - Global Transaction Banking (GTB) - Associate...existing revenue streams. + Coordinate stakeholders both internal (CDD, Compliance , Risks, Legal , IT, Compliance ,… 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
- 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
- Robert Half Accountemps (Newark, NJ)
- Description Robert Half is seeking an Accounting Specialist for a contract-to-permanent opening with a growing manufacturing company in Clifton, NJ. As an Accounting ... Specialist you will support Accounts Payable, Accounts Receivable, and...including salary adjustments, deductions, benefits, and tax calculations, ensuring compliance with federal, state, and local regulations. Maintain accurate… more