- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial Services Specialist 4 ( Financial Crime Risk)), SG-27 ... of Virtual Currency Financial Crimes Risk Associate, ( Financial Services Specialist 4, ( Financial ...and market surveillance tools;* Consults on and performs BSA/AML program reviews and control testing on applicants and licensed… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Global Markets **Reports to:** ... TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that... crime risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible… more
- Heritage Ministries (Greenhurst, NY)
- Job Description The Facility Financial Specialist is responsible for welcoming and directing new residents and their families on the day of admission. He/she is ... situations. + Will distribute copies of all forms generated by the Facility Financial Specialist to the assigned social worker and business office. Will… more
- CUNY (New York, NY)
- Financial Aid Specialist **POSITION DETAILS** The Financial Aid Specialist will report to the Director of Financial Aid. In addition to the CUNY ... Title Overview, the Financial Aid Specialist will be responsible for...Supplemental Educational Opportunity Grants (SEOG), and the TEACH Grant Program . * Identify and troubleshoot issues related to the… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Surveillance Operations Analyst ( Financial Services Specialist 2 (Risk), SG-23) Occupational Category ... in New York through responsible innovation; and preserving the stability of the global financial system.The Financial Services Specialist 2 (Risk) will be… more
- New York State Civil Service (Albany, NY)
- … Financial Services, Department of Title Senior Manager, Data Architecture ( Financial Services Specialist 4 (Risk), SG-27) Occupational Category Financial ... in New York through responsible innovation; and preserving the stability of the global financial system.The Financial Services Specialist 4 (Risk) will be… 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 ... program ; operational, regulatory and legal risks and controls; risk management program ; financial condition; etc; and presenting written recommendations for… more
- New York State Civil Service (Albany, NY)
- … Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk), SG-23) ... the position of Virtual Currency Senior Blockchain Analytics Analyst, ( Financial Services Specialist 2 ( Financial ...an individual for Public Service Loan Forgiveness (PSLF). This program forgives the remaining balance on any Direct Student… 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 ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more
- Binghamton University (Binghamton, NY)
- …Budget Title: Financial Aid Assistant (SL-2) Salary: $51,261 The Financial Aid Servicing Specialist provides high-quality, student-centered support to ... current and prospective students and their families, helping them navigate the financial aid process. This role is primarily responsible for servicing students via… more