- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Director Cybersecurity Supervision (Director Financial Services Programs 1, SG-31) Occupational ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,...of IT, NAIC, etc.) at regulated institutions and technology service providers, to ascertain safety and soundness of said… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services , Department of Title Financial Services Specialist 2 (Compliance), SG-23 Occupational Category Financial , ... 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 (New York, NY)
- NY HELP No Agency Financial Services , Department of Title Data Analysis Specialist ( Financial Services Specialist 1 (Compliance), SG-18) 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 Director for Virtual Currency Applications (Director Financial Services Programs 2, SG-33) ... 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 Supervising Insurance Examiner (Director Financial Services Programs 1), SG-31 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
- RGP (New York, NY)
- …years of experience performing Internal Audit, IT Audit, Risk and Controls and/or Regulatory Remediation within Major Financial Services firms (Banking, ... one or more of the following areas within large Financial Services Firms: Internal Audit, SOX &... and Operational Risk Audit, Audit of Banking Products, Regulatory or Compliance Audits (e. . BSA, AML,CCAR, Data… more
- PNC (NY)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... Experience, Strategy (RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This is a remote… more
- JPMorgan Chase (New York, NY)
- JPMorgan Chase & Co (NYSE: JPM) is a leading global financial services firm that operates worldwide. The firm is a leader in investment banking, financial ... capabilities and skills:** + 3 to 5 years of financial services experience ideally in Corporate Finance,...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial… more
- PNC (NY)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... Experience, Strategy (RCES) organization, supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This is a remote… more
- JPMorgan Chase (New York, NY)
- …Capabilities, and Skills:** + US-qualified lawyer with minimum 10 years of experience in financial services regulatory matters. + Strong knowledge of US ... information sharing. + Knowledge of digital assets and emerging financial technologies. + Ability to anticipate regulatory ...and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial… more