- 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)
- …Department of Title Virtual Currency Senior Internal Controls Specialist ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... * Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements;* Evaluating financial … 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
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Analyst ( Financial Services Specialist 1 ( Compliance ), SG18) Occupational Category ... practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- New York State Civil Service (New York, NY)
- … Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… 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
- 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
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Transportation, Department of Title Compliance Specialist 1 Occupational Category Other Professional Careers Salary Grade 18 Bargaining Unit ... in the Contract Audit Bureau's DBE Certification Unit under the supervision of a Compliance Specialist 2 (SG-23). Primary duties will include, but not be limited… 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
- 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
- New York State Civil Service (Syracuse, NY)
- NY HELP Yes Agency Transportation, Department of Title Real Estate Specialist 1/Trainee 1/Trainee 2 (NY HELPS), Region 3 Occupational Category Other Professional ... competitive minimumqualifications for this position. The qualifications are:Real Estate Specialist Trainee 1:A bachelor's or higher degree.Real Estate Specialist… more
- IMSolutions, LLC (Albany, NY)
- … assistance management to aid and assist in all phases of the financial management process. **Senior Grant Specialist :** + Laws, regulations, processes, and ... financial assistance awards. + Review grant applications for compliance . + Assess the financial stability of...and reporting on your previous employment, residence, education, and financial and legal background. Candidates may be… more
- Travelers Insurance Company (Buffalo, NY)
- …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
- M&T Bank (Buffalo, NY)
- Enterprise Digital Data Records Retention Specialist Lead (Grade 62 IC) _This role offers a hybrid work schedule; offering the flexibility to work remotely two days ... a leading bank as a Digital Data Records Retention Specialist Lead. As a pivotal member of our team,...Enterprise Digital Data Record Management program that complies with legal and regulatory obligations. We are seeking candidates with… more
- New York Medical College (Valhalla, NY)
- Overview The Retirement Benefits Specialist will assist employees with retirement and healthcare plans and will provide administrative support for those plans to ... employees, retirees, and beneficiaries. The Specialist is responsible for timely completion of plan administration, audits, and the submission of plan contributions.… more
- USAA (Rochester, NY)
- …settlements in compliance with all state regulatory requirements. Property Adjuster Specialist focus on using technology and desk adjusting for a virtual first ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...**The Opportunity** We are seeking a dedicated Property Adjuster Specialist for our **Rochester, NY** to join our field… more