- New York State Civil Service (Albany, NY)
- …Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, Accounting, Auditing ... & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency entities, including companies holding licenses to… more
- CIBC (New York, NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... **What You'll Be Doing:** The Capital Markets Compliance Examination Specialist is responsible for the execution of the US...the company including, but not limited to, the parent bank swap dealer. **How You'll Succeed:** + Executing risk-based… more
- TD Bank (New York, NY)
- …specific details for this role. **Line of Business:** Compliance **Job Description:** At TD Bank US Compliance, we're on a mission to build a more resilient and ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role,… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and scalable ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role,… more
- HSBC (Buffalo, NY)
- …Engineering Team (GPS IT department). The team is responsible for technical operations of global Payments Execution, Messaging & Orchestration and Sanctions & ... (Corporate and Institutional Banking) GPS (Global Payments Solutions) - Consultant Specialist you will: + Contribute productively to team objectives, sometimes… more
- TD Bank (New York, NY)
- …Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role,… more
- TD Bank (New York, NY)
- …Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance, we're on a mission to build a more resilient and ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...build a new compliance structure that aligns with the bank 's size, complexity, and risk profile. In this role,… more
- TEKsystems (Albany, NY)
- TEKsystems is hiring a Customer Service Specialist to work ON SITE for a financial client located in Albany, NY . This position would interview right away and would ... improvement Qualifications -MUST HAVE 1-2 years of RECENT call center experience - Bank teller experience welcomed as well -Financial experience a plus -Ability to… more
- CIBC (NY)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... and mitigation. Reporting to the Director of the US BCM program, the BCM RM Specialist will work directly with business units supporting the New York Branch to guide… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …a daily basis. + Follow-up and contact the 3rd parties (such as employers and bank institutions) to get the 3rd party verifications returned by fax/e-mail or to seek ... as needed. + Other duties may be assigned as required for efficient operations . COMPETENCIES + Familiar understanding of the LIHTC and preferred experience in… more