- EverBank (Islandia, NY)
- **Reconciliations & Monitoring Specialist Sr** The Senior Reconciliations and Monitoring Specialist is responsible for daily and monthly reconciliation ... approval of general ledger and settlement accounts, manages dormant accounts for compliance with unclaimed property laws, and supports the retention and reactivation… more
- TD Bank (New York, NY)
- …of issues with key stakeholders, such that TD achieves and maintains compliance and properly remediates findings from internal and external reviews as well ... causes and adopting enhanced discipline. The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including frameworks,… more
- City of New York (New York, NY)
- …key agency programs, and ensures compliance . The Financial Recovery and Compliance Specialist will assist with overseeing agency wide assessment activities ... to improve the internal control environment. The Specialist with also foster greater compliance with...the NYC Office of Management and Budget's Homeland Security Compliance and Monitoring Unit (HSCMU) for … more
- Syracuse University (Syracuse, NY)
- The Compliance Specialist with oversight from the Chief Compliance Officer, is primarily responsible for supporting the development and implementation of the ... university compliance program. The Compliance Specialist ... specialist works with the university partners to remediate issues identified through internal monitoring , audits, testing, and… more
- The Arc Oneida-Lewis Chapter (Utica, NY)
- …recommendations from state reviews, investigations, and compliance concerns. The specialist helps develop tools for monitoring processes, drafts ... NY, USA | Hourly | 22 per hour | FULL-TIME Quality and Compliance Specialist Ready for a life-changing career where every day brings new possibilities? The… more
- Mohawk Opportunities Inc. (Schenectady, NY)
- Compliance Specialist Mohawk Opportunities is committed to helping individuals living with Mental Illness and those who are homeless achieve stable community ... sense of hope for the future. Responsibilities of the Compliance Specialist : + Coordinate and monitor an...monitoring activities as requested, including those related to compliance risk areas. + Assist with and ensure proper… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 ( Compliance ), SG-27) Occupational ... of Financial Services is seeking candidates for the position of Trust Compliance Associate in Limited Purpose Trust unit within the Research and Innovation… more
- Fujifilm (Albany, NY)
- **Position Overview** The accomplished Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program's operations to ensure ... Certification. + Experience with data analytic tools. + Experience with monitoring and auditing of compliance related activities. **Physical requirements** The… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, ... & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency entities, including companies holding licenses to… more
- PNC (New York, NY)
- …Front Office materials, policies and procedures to ensure alignment. + Manages the compliance monitoring program and reviews activity to ensure it falls within ... and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance team, you will… more
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