- 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 ... Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring. This role will execute monitoring, conduct regulatory… more
- Citigroup (New York, NY)
- …Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services , including consumer banking and ... a trusted partner to our clients by responsibly providing financial services that enable growth and economic...of this role is to support the execution of regulatory interactions across Risk Management, to ensure the organization… more
- SMBC (New York, NY)
- …Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer ... 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
- M&T Bank (Buffalo, NY)
- …+ Related certifications (CIA, CPA, CISA, CAMS, cloud certification, or similar) + Financial services industry experience M&T Bank is committed to fair, ... Division priorities. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the Company's Risk Appetite.… more
- New York State Civil Service (Albany, NY)
- … Services is seeking candidates for the position of Financial Services Specialist 1 Compliance in the Consumer Assistance Unit. Duties include, but are ... NY HELP No Agency Financial Services , Department of Title ...deposit, insurance and other transactions to determine compliance with Financial Service 's applicable laws/regulations.* Identifying financial… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 (Compliance), SG-23) ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient … more
- Mount Sinai Health System (New York, NY)
- **Job Description** **Senior Director, Patient Financial Services -East 42nd Street-Full-Time Days** The **Senior Director, Patient Financial Services ** ... and sustainability through the development and execution of innovative, patient-centered financial services strategies. The Senior Director ensures that every… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services , Department of Title Virtual Currency Specialist ( Financial Services Specialist 4 (Compliance), SG-27) Occupational ... State NY Zip Code 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient … 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 ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient … more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Assistant Team Lead (Director Financial Services Programs 1, SG-31) Occupational Category ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,...as liaison to, and meets with, Federal and State regulatory authorities and industry groups on legal and accounting… more