- 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
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Compliance Specialist ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit, insurance and… more
- SAP (New York, NY)
- …gender identity or expression, protected veteran status, or disability, in compliance with applicable federal, state, and local legal requirements. **Compensation ... Range Transparency** : SAP believes the value of pay transparency contributes towards an honest and supportive culture and is a significant step toward demonstrating SAP's commitment to pay equity. SAP provides the annualized compensation range inclusive of… more
- KeyBank (NY)
- …is taken to address regulatory expectations and to ensure Key maintains compliance with financial crimes regulatory requirements. Support the AML Enterprise ... in financial institution (i. e., bank and securities industry), compliance , Risk Management, or audit related activity + Strong organizational skills. +… more
- Guidehouse (New York, NY)
- …**What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand ... this growth strategy. This new hire will be a senior business builder with a high-profile personal network with...the firm + Lead the assessment and testing of Financial Crimes compliance programs and implement recommended… more
- Wells Fargo (New York, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...us! **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small… more
- Wells Fargo (Commack, NY)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... US **About this role:** Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) in Consumer and Small...Advise customers on various aspects of recommended and available financial options and services + Maintain deep knowledge and… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Financial Services, Department of Title Senior Attorney, SG-25 (Insurance) Occupational Category Legal Salary Grade 25 Bargaining Unit PS&T - ... insurance products and works with their teams to ensure consumer protections and compliance requirements are met.Life Bureau: Senior attorneys will have the… more
- Capital One (New York, NY)
- …in legal, compliance , risk management or regulatory experience in consumer financial services + At least 7 years of people management experience **Preferred ... Senior Director, Lead AML Advisor for Card Business...be critical that this person possess significant experience in financial products and services and the ability to drive… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Financial Services, Department of Title Senior Attorney, SG-25 (Various Units) Occupational Category Legal Salary Grade 25 Bargaining Unit ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and... Services is seeking candidates for the position of Senior Attorney in multiple business units. Duties include, but… more