- Canon Software America, Inc. (Melville, NY)
- …Software America, Inc. (CSAI) in Melville, NY is seeking a Business Operations Specialist ( Specialist , Business Ops CSAI) skilled administrative staff member to ... Accounting (Primary Area) - Handle monthly, quarterly, semi-annual, and annual financial closings - Process billing, payments, and funds management; input into… 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
- 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
- S&P Global (New York, NY)
- …provider of independent credit risk research and benchmarks. Within this division, the Financial Services : DeFi and Digital Assets sector plays a crucial role ... committed to maintaining analytical excellence and delivering exceptional customer service in a supportive and collaborative environment. **Impact/Responsibilities:** As… 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 ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… more
- Newtown Savings Bank (Newtown, CT)
- …level? Newtown Savings Bank is seeking a banking professional for the role of Risk & Compliance Specialist I. Our Risk & Compliance Specialist I supports ... to the Compliance Officer and/or Risk & Compliance Specialist II. + Build and manage...banking laws and regulations, market conditions and products and services offered. This includes monitoring for applicable legal and… more
- Northwell Health (Melville, NY)
- …when it's time to understand and pay their bill. As a Quality Assurance Specialist , you are responsible for assessing the quality of the performance of frontline ... tools. * Log evaluation results in corresponding database. * Identify errors/ service issues and provide feedback according to established processes and timelines.… 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
- TEKsystems (New York, NY)
- …5+ years of experience in Cybersecurity GRC, preferably within the insurance or financial services sector. + Deep understanding of security frameworks and ... Senior Cyber Governance, Risk & Compliance (GRC) Specialist About the Company:...and Asia. As an industry leader in Full-Stack Technology Services , Talent Services , and real-world application, we… 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
- Nuvance Health (Danbury, CT)
- …Summary: Coordinates and monitors all aspects of Patient Financial Services daily functions, including billing compliance and accounts receivable functions. ... Adheres to all policies and procedures related to federal, state and department compliance for the position. 10. Maintains and Model the Organizationi? 1/2s values.… more
- CIBC (New York, NY)
- …CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Capital Markets Compliance Examination Specialist is responsible for the ... execution of the US Compliance Examination Plan established to ensure adherence with broker-dealer...which includes global markets, investment banking and corporate banking services provided through the US broker-dealer, CIBC World Markets… 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
- 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 ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us** At TD Bank US Compliance ,… more
- Nuvance Health (Danbury, CT)
- …policies and procedures. 11. Adheres to all policies and procedures related to compliance with all federal & state billing & collection regulations & third party ... contractual obligations. 12. Fulfills all compliance responsibilities related to the position. Other Information: Required: Data entry. Customer service … more
