- 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
- KeyBank (Amherst, NY)
- **Location:** 4910 Tiedeman Road, Brooklyn Ohio **Job Description** The Compliance Associate - Financial Crimes Risk Management (FCRM) Governance Team role ... ensures Key's compliance with Bank Secrecy Act (BSA), USA PATRIOT Act,...This position is in the FCRM Sanctions and Trade Compliance Team. + Review and disposition system alerts, transactions,… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director, Financial Crime Risk Oversight, ... TDS Operations and other 1st line support functions on interpretation of and compliance with applicable financial crime laws, regulations, and guidance. +… more
- BlackRock (New York, NY)
- **About this role** **Business Overview** BlackRock's Global Compliance Department protects BlackRock's reputation and provides advice to the business focused on ... our clients' interests and assist the business in translating Compliance into their daily work and decision making; +...firm is seeking a professional to join the Americas Financial Crime Team as a senior member, based in… more
- RGP (New York, NY)
- … Compliance practice, you will lead strategic engagements across financial services clients, helping them navigate complex regulatory landscapes. You'll work ... consulting firm (required). + Extensive experience in risk management, regulatory compliance , and digital technology within the financial services industry.… more
- University of Rochester (Rochester, NY)
- …Directs the Office of Research Compliance for clinical research billing compliance , sponsored program financial compliance , and development and oversight ... or auditing preferred **KNOWLEDGE, SKILLS AND ABILITIES** + Knowledge of third-party financial compliance regulations for research and clinical trial billing… more
- Bowery Residents Committee (Manhattan, NY)
- …instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external financial , compliance , ... and management action plans. + Interacts with external auditors performing financial statement, compliance , and programmatic audits. + Completes job… more
- MTA (New York, NY)
- …preferred: + MBA or CPA + Experience working with contracts and purchase orders ( financial compliance ) + Experience in PeopleSoft or similar ERP system and lease ... Financial Accounting Analyst III Job ID: 13912 Business...Process Date Posted: Dec 3, 2025 Description JOB TITLE: Financial Accounting Analyst III DEPT/DIV: Controller's Office WORK LOCATION:… more