- University of Rochester (Rochester, NY)
- …services, finance , and other operational areas to ensure that compliance policies and practices are integrated into everyday activities. Work closely with ... Type: Full time Scheduled Weekly Hours: 40 Department: 100005 Ofc Exec VP Admin & Finance Work Shift: UR - Day (United States of America) Range: UR URG 121… more
- SMBC (New York, NY)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- Capital One (New York, NY)
- …consulting experience **Preferred Qualifications** **:** + Bachelor's Degree in Business Management, Compliance , Risk, Legal, Finance or Accounting + 3+ years of ... Laundering (AML) laws, regulations and guidance. While working within the Compliance Management Program framework, the Senior Manager is responsible for delivering… more
- Robert Half Finance & Accounting (New York, NY)
- …. Perform end-to-end audits across a broad spectrum of areas-including Regulatory Reporting, Compliance , HR, and Finance -according to the audit plan. . Track, ... immediate consideration please email Alex.Muzaurieta@roberthalf. Requirements . Bachelor's degree in Finance , Accounting or related field . Minimum 2 years of… more
- New York State Civil Service (Schenectady, NY)
- …is conditioned upon a finding by the New York State Department of Taxation & Finance that the candidate is in compliance with all local, state, and federal ... NY HELP No Agency Taxation & Finance , State Title Associate Attorney (Tax Enforcement) Occupational Category Legal Salary Grade 663 Bargaining Unit M/C -… more
- New York University (New York, NY)
- …for students planning to pursue a PhD or advanced Master's program in Economics, Finance or a related field. In compliance with NYC's Pay Transparency Act, ... as a Junior Research Scientist in the NYU Stern Finance group. This is a full time predoctoral research...of macroeconomics, financial economics, risk & insurance, and climate finance . This position offers the opportunity to gain exposure… more
- New York State Civil Service (Brooklyn, NY)
- …is conditioned upon a finding by the New York State Department of Taxation & Finance that the candidate is in compliance with all local, state, and federal ... NY HELP No Agency Taxation & Finance , State Title Associate Attorney Tax Enforcement Occupational Category Legal Salary Grade 663 Bargaining Unit M/C -… more
- New York State Civil Service (Syracuse, NY)
- …is conditioned upon a finding by the New York State Department of Taxation & Finance that the candidate is in compliance with all local, state, and federal ... NY HELP No Agency Taxation & Finance , State Title Associate Attorney Tax Enforcement Occupational Category Legal Salary Grade 663 Bargaining Unit M/C -… more
- UMB Bank (Albany, NY)
- **Corporate Compliance Services** partners with UMB management in its obligation to effectively manage compliance and related risks within the UMB family of ... This team provides timely, accurate, and seasoned judgment related to regulatory compliance risk, suggests strategies for mitigating risk, promotes a strong culture… more
- WMCHealth (Valhalla, NY)
- Director of Compliance Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/Management Department: Compliance - WMC Health ... Internal Applicant link Job Details: Job Summary: The Director of Compliance reports to the VP, Compliance in the implementation… more