- Daiichi Sankyo Inc. (Basking Ridge, NJ)
- …be responsible for a variety of processes and projects for all of Legal & Corporate Affairs (LCA) including but not limited to: Vendor/Budget Management, Records ... Management, Litigation, Corporate Governance and other areas as assigned. The Specialist must be able to prioritize workflow including the independent management of… 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)
- …Information Technology Audit Specialist to join our fast-paced FSI Security and Compliance team and help drive AWS adoption in the Financial Services ... industry. As a Financial Services Audit Specialist , you will have the opportunity to be part...Services (FSI) Audit Specialists are part of the broader Financial Services Security and Compliance team and… more
- Federal Reserve Bank (New York, NY)
- … compliance controls and by promoting a strong ethical mindset. **Your role as Compliance Testing Specialist :** + Work within a small team to lead the ... New York positions you at the center of the financial world with a unique perspective on national and...live within a commutable distance. **What we do:** The Compliance Function is an independent advisory and control function… more
- City of New York (New York, NY)
- …wide latitude for independent action and decision, the SNAP FH Eligibility Compliance Specialist performs administrative duties related to the processing and ... to function as Supplemental Nutrition Assistance Program (SNAP) Fair Hearing Eligibility Compliance Specialist who will: - Reviews, evaluates and processes fair… more
- Citigroup (New York, NY)
- …crimes risk management within the Treasury and Trade Solutions (TTS) business. The Financial Crimes Risk Specialist has responsibility for supporting the ongoing ... Product teams and 2nd/3rd line of defense partners, including Compliance , Legal & Operations, and Technology teams...teams both at the cluster level and globally The Financial Crimes Risk Specialist will play a… more
- TD Bank (New York, 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
- Bloomberg (New York, NY)
- … oversight and thought leadership. We are currently seeking a seasoned Senior Financial Specialist to support Bloomberg's Regulated Entities Finance Team with ... management team for the business planning and reporting process, representing the Legal Entity view -Prepare financial presentations for the Management Committee… 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
- 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)
- …decisions. This involves assessing supplier reliability, quality, and cost-effectiveness. - Legal and Compliance Knowledge: Understanding of relevant laws, ... 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… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's ... with GAML partners and other related groups (such as Compliance , Legal and Risk etc.) to support...of the AML program + Represents FCRM as a specialist on internal or external committees as well as… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions ... With a vision to be the world's most trusted financial group, it's part of our culture to put...will provide more details. Associate - Junior Loan Workout Specialist We are seeking an Associate - Junior Loan… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...more details. We are seeking a Senior Loan Workout Specialist / Director in our Los Angeles or New… more
- MUFG (New York, NY)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions ... With a vision to be the world's most trusted financial group, it's part of our culture to put...more details. We are seeking a Senior Loan Workout Specialist , Vice President in our New York office 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
- City of New York (New York, NY)
- … Specialist is responsible for monitoring vendor performance and compliance with contractual terms and conditions. The position analyzes contractor reports ... line item and milestone payments are reviewed to ensure accuracy and compliance with quality assurance guidelines. Customized Assistance Services (CAS) is recruiting… more
- City of New York (New York, NY)
- Job Description YOU MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLTE OR IF YOU ARE HIRED PROVISIONALLY IN THE ELIGIBILITY SPECIALIST TITLE ... YOU MUST TAKE AND PASS THE ELIGIBILITY SPECIALIST CIVIL SERVICE EXAM WHEN IT BECOMES AVAILABLE TO...changes as a result of computer matches where new financial information is uncovered or from referrals from other… 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
- Bank of America (New York, NY)
- Sr Client Outreach Specialist Charlotte, North Carolina;New York, New York; Miami, Florida; Fort Worth, Texas **Job Description:** Candidate will be a part of the ... (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and develops...the client experience. **The Role** The KYC Client Outreach Specialist (COS) teams serve as the Front Line Unit… more