- Parexel (Albany, NY)
- …agendas and minutes, and comply with action and decision logs. **Project Financial and Resource Management:** + Ensure appropriate project-level resourcing of staff ... systems is accurate and regularly updated. **Training:** + Maintain training compliance as per job roles assigned, including on-the-job training. + Deliver… more
- Neuberger Berman (New York, NY)
- …(Product Management, Marketing, Portfolio Management, Client Services, Operations, Legal, Compliance , Risk, and Technology) + Lead the implementation for specialty ... (finance or accounting preferred) or equivalent experience. + 7+ years in financial services operations, with direct exposure to specialty finance, private loans, or… more
- St. George's University (Great River, NY)
- Director of Academic Enrollment and Financial Aid Compliance , Operations and Training For Rocky Vista University Employees: Please message Alyssa Cottone, ... at one of our campus locations. The Director of Academic Enrollment and Financial Aid Compliance , Operations and Training provides senior-level leadership for… more
- American Express (New York, NY)
- …will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... GFCC and broader stakeholder teams in managing and overseeing the financial crimes compliance programs that it owns, which include GFCC metrics and reporting,… more
- Capital One (New York, NY)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on ... an energetic, self-motivated Principal Auditor interested in becoming part of our Financial Crimes Compliance (FCC) Audit team. As a member of the Financial … more
- American Express (New York, NY)
- …seeking a highly motivated and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control ... The role will support the identification, assessment, and mitigation of consumer compliance and financial crime risks-such as consumer protection, money… more
- GE Vernova (New York, NY)
- …experienced regulatory compliance professional that will partner with GE Vernova's Financial Services ("FS") business to manage FS' compliance program. The ... Deputy Compliance Leader - Financial Services ("Deputy Compliance Leader") will develop, implement and maintain controls designed to prevent, detect and… more
- New York State Civil Service (Albany, NY)
- … Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... following:* Evaluating the adequacy of board and management oversight of financial institutions' compliance programs.* Reviewing lending, deposit, insurance, and… more
- New York State Civil Service (New York, NY)
- … Financial Services, Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit, insurance and… more
- CUNY (New York, NY)
- …CUNY's financial control systems, risk management strategies, tax, and other financial compliance policies. This position ensures the integrity of ... and deliver training programs on internal controls, risk, tax, and other financial compliance topics; maintain up-to-date reference materials and online modules;… more
