- 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
- Bloomberg (New York, NY)
- Legal Negotiations Specialist - Legal & Compliance (7 Month Contract) **New York, NY** Posted Apr 22, 2024 - Requisition No. 124749 The energy of a ... you to make it happen. **What's the role?** Bloomberg's Legal & Compliance Department plays a critical...licensing agreements with Bloomberg's customers which range from major financial institutions to government entities across a wide range… 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
- 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
- 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
- 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
- JPMorgan Chase (New York, NY)
- Promote collaboration, development, and the implementation of strategic plans. As a Financial Sponsor Analytical & Data Specialist within our firm, you will be ... business' bankers to ensure local coverage of sponsor-owned companies and investments. Financial Sponsor Analytical & Data Specialist -is directly involved in… 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
- CUNY (New York, NY)
- …The Registrar Specialist (HEOa) will also serve as the liaison with legal counsel for subpoena requests. The Registrar Specialist (HEOa) Assistant for the ... Registrar Specialist Job ID 28127 Location John Jay College...agencies as required. + Act as the liaison with legal counsel (JJC) regarding subpoena requests, ensuring compliance… 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
- SMBC (Jersey City, NJ)
- … with regulatory requirements and industry best practices. The Insurance Specialist collaborates with different departments, such as Legal , Procurement ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...updated with industry regulations and ensure the insurance company's compliance with legal and regulatory requirements related… 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
- TD Bank (New York, NY)
- …Management (BCM) program and Incident Management Protocol (IMP) for all US legal entities. BRIM is responsible for the development and implementation of US ... and escalation of material and significant events The Senior Group Risk Specialist provides a comprehensive and diverse range of risk management expertise to… 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 Data Analytics Specialist ** **Investment Controllership** **Full-Time** **New York, NY or...the foundation of credibility and control of the core financial information leveraged across Finance to communicate with leadership,… 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
- Bank of America (Jersey City, NJ)
- Counterparty Credit Risk Specialist Jersey City, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... help make financial lives better through the power of every connection....all Bank of America's FMU memberships and for monitoring compliance with laws, rules and regulations outlining the Bank's… 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