- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Financial Services Specialist 1 Compliance , SG-18 Occupational Category Financial , ... Services is seeking candidates for the position of Financial Services Specialist 1 Compliance ...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… 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) ... 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable,...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… 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 ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,...Reviewing lending, deposit, insurance, and other transactions to determine compliance with Financial Service 's applicable… more
- New York State Civil Service (New York, NY)
- … Services , Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… more
- Amazon (New York, NY)
- Description The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services ... performance, and managing risks throughout the project. The AWS Professional Services organization is a global team...- Work experience in any of the following industries: financial services (banking, capital markets, payments, insurance,… more
- Amazon (New York, NY)
- Description The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services ... performance, and managing risks throughout the project. The AWS Professional Services organization is a global team...- Work experience in any of the following industries: financial services (banking, capital markets, payments, insurance,… more
- Capital One (New York, NY)
- …associate with a near-term focus on audit execution and delivery for Discover Financial Services as part of our integration effort. Responsibilities include: + ... Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid)...dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are… more
- KeyBank (NY)
- …experience in financial institution (i. e., bank and securities industry), compliance , Risk Management, or audit related activity + Ability to multi-task + ... PowerPoint, and e-mail.) **PREFERRED QUALIFICATIONS** + Knowledge of Governance, Risk & Compliance (GRC) and RCSA + Relevant professional certification (eg,… more
- Moss Adams LLP (New York, NY)
- …solving complex and interesting business challenges. **Introduction to the team** The Financial Services group provides regulatory compliance , internal ... **Consulting Staff - Financial Institutions Regulatory Compliance & BSA**...institutions, including banks, credit unions and other types of financial services companies throughout the United States.… more
- US Bank (New York, NY)
- …statistical modeling or model validation experience. . Advanced understanding of applicable compliance laws, regulations, financial services , and regulatory ... and Developers to validate models related to the Bank's Compliance and Financial Crimes groups, which can...usage of advanced quantitative models. . Can generate other professional -level products such as presentations, memos, etc., in support… more