- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Neuberger Berman (New York, NY)
- …and implement process improvements. Qualifications + Minimum of 5 years' experience in financial services , preferably with client service or operations ... Account Group (MAG) provides Separately Managed Account (SMA) solutions for financial intermediaries and direct client channels. The team supports the administration… more
- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- Terumo Medical Corporation (Somerset, NJ)
- Benefits Specialist Date: Oct 10, 2025 Req ID: 4995 Location: Somerset, NJ, US, 08873 Company: Terumo Medical Corporation Department: Benefits Terumo Medical ... Terumo Interventional Systems and Terumo Medical Products. **Job Summary** The Benefits Specialist will provide support to the Benefits functions for Health and… more
- Capco, a Wipro Company (New York, NY)
- …A career at Capco is a chance to help reshape the competitive landscape in financial services . We launch new banks, transform existing ones, and help our clients ... We focus on operational excellence by ensuring accuracy and compliance with global financial rules and regulations....way through to technology implementation. We are the largest Financial Services focused consultancy in the world,… more
- CSC ServiceWorks (Long Island City, NY)
- The CSC ServiceWorks Story We're the leading provider of commercial laundry services , consumer services technology, and air-vending and EV solutions throughout ... accountability, and support in growing a fulfilling career. Overview **Accounts Receivable Specialist ** _Monday - Friday 8:00am - 5:00pm (Hybrid Role 2-3 in office)_… more
- SMBC (Jersey City, NJ)
- …regulations, and compliance requirements and standards that impact a global financial services firm such as KYC/client risk rating, transaction monitoring, ... Work Experience: + 12 + years of specialized experience in Financial Services + Minimum 8-10 years of BSA/AML/Sanctions compliance experience (eg, … more
- Dentons US LLP (Short Hills, NJ)
- …& Qualifications** + Relevant experience in an international law firm, although other professional services or financial services firms will be considered. + ... help support the firm's US Conflicts team ensuring effective compliance controls and procedures are in place in relation...with the application process, please call our Talent Acquisition Specialist at +1 314 259 5898 or contact us… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services , Department of Title Compliance Specialist ( Financial Services Specialist 1 ( Compliance ), SG-18) ... Services is seeking candidates for the position of Compliance Specialist in the Consumer Examinations Unit...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services , Department of Title Financial Services Specialist 1 ( Compliance ), SG-18 Occupational Category Financial , ... seeking candidates for the position of Financial Services Specialist 1 ( Compliance ) in...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… more
- New York State Civil Service (New York, NY)
- …Services , Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services , Department of Title Financial Services Specialist 2 ( Compliance ), SG-23 Occupational Category Clerical, Secretarial, ... seeking candidates for the position of Financial Services Specialist 2 ( Compliance ) in...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services , Department of Title Financial Services Specialist 4 (Risk), SG-27 Occupational Category Financial , ... Services is seeking candidates for the position of Financial Services Specialist 4 (Risk)...Oversees auto insurers' physical damage claims handling practices for compliance with Insurance Regulations 64 and 79;* Investigates health… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services , Department of Title Financial Services Specialist 2 (Urban Analyst), SG-23 Occupational Category Financial , ... Services is seeking candidates for the position of Financial Services Specialist 2 (Urban...with bank applications;* Communicates with the CRA and Consumer Compliance and Fair Lending Teams when reviewing bank applications… more
- CUNY (New York, NY)
- Financial Aid Specialist **POSITION DETAILS** The Financial Aid Specialist will report to the Director of Financial Aid. In addition to the CUNY ... Title Overview, the Financial Aid Specialist will be responsible for...the Federal Work-Study and SEEK programs, ensuring accuracy and compliance with federal and institutional policies. * Assist with… more
- TD Bank (New York, NY)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and...engagements. We serve as a liaison between the business, compliance legal and oversight functions reducing risk and promoting… more
- Bank of America (New York, NY)
- …of risk management, risk quantitative/qualitative modeling or other experience in the financial services industry + Proficiency with analysis of financial ... Financial Risk Analytics Sr. Specialist New...training for analytical tools, and maintain documentation to ensure compliance with Bank policies governing models and applications +… more
- City of New York (New York, NY)
- …and knowledgeable experts. The DOC seeks to recruit a highly motivated Human Resources Compliance Specialist to join the Human Resources Compliance Unit. The ... Compliance Unit is responsible for investigating and adjudicating compliance matters for non-uniformed employees. This includes conducting background checks on… more
- SAP (New York, NY)
- …complement solution expertise and support customers . Implementation Partner/Customer Services & Delivery: Efficiently transition customer engagement for successful ... Account Teams: Share best practices and collaborate on providing solutions and services support across the entire customer journey. **We win with inclusion** SAP's… more
- Research Foundation CUNY (New York, NY)
- Job Title: Access-Ability Services Assistive Technology (AT) Specialist PVN ID: KB-2509-007049 Category: Instruction and Social Service Location: ... and sponsored program staff; supporting the purchasing and paying for goods and services with grant and program funds; managing financial aspects of projects… more
