- 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
- SMBC (New York, NY)
- …and with a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. ... Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It...Internal Auditor to work within the Internal Auditing Department's Financial Crimes Compliance team ("the FCC Audit… more
- Mount Sinai Health System (New York, NY)
- …Contracts across the Mount Sinai Health System. MSHP seeks a Senior Contract Compliance ( Professional Billing) Analyst who will primarily be responsible for ... subject matter experts on: Facility related Agreements and Amendments, financial performance for all contracts, and facility, ancillary related...tracking, trending, and analyzing professional billing (PB) contract compliance issues. This… more
- Binghamton University (Binghamton, NY)
- …Auxiliary Services is seeking a detail-oriented, collaborative, and motivated Financial Manager to support its growing and dynamic portfolio of campus ... operations and reporting for a variety of revenue-generating and service -based enterprises, including dining services , the bookstore, vending, trademark… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,...Fraud Examinero American Bankers Association: Certified AML and Fraud Professional ; ABA Certificate in BSA and AML Compliance… more
- Cardinal Health (Albany, NY)
- …risk frameworks + Identify, assess, and prioritize financial , operational, compliance , and technology risks across service lines Operational Execution + ... of this transformation, we are seeking a Director of Financial Risk & Shared Services Controls to...lines, including Finance Operations, Customer Operations, and Contact Center services . They will be responsible for ensuring compliance… more
- New York State Civil Service (Albany, NY)
- …problem-solving skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department of ... NY HELP No Agency Financial Services , Department of Title Surveillance...Accounting, Auditing Salary Grade 23 Bargaining Unit PS&T - Professional , Scientific, and Technical (PEF) Salary Range From $86681… more
- CUNY (New York, NY)
- Executive Director of Student Financial Services **POSITION DETAILS** The Executive Director of Student Financial Services will report to the Senior ... Registrar and Bursar offices. The Executive Director of Student Financial Services will be responsible for providing...+ Develop and implement policies and procedures to streamline financial aid processes and improve service delivery… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient … more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Director Cybersecurity Supervision (Director Financial Services Programs 1, SG-31) Occupational ... Engineering, Sciences Salary Grade 31 Bargaining Unit PS&T - Professional , Scientific, and Technical (PEF) Salary Range From $131256...12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,… more