- MUFG (New York, NY)
- …or CFA certification (or progress toward) preferred. * 5+ years of experience in financial services , either in a trading role, trading support, or risk ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- MUFG (New York, NY)
- …experience in structured finance, credit solutions, or a similar role in the financial services industry + Strong critical thinking abilities, attention to ... (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association… more
- Citigroup (New York, NY)
- …team. **Qualifications:** + 10+ years of experience in the Financial Services industry, preferably in a regulatory -facing role that requires superior problem ... a trusted partner to our clients by responsibly providing financial services that enable growth and economic...of this role is to support the execution of regulatory interactions across Risk Management, to ensure the organization… more
- Public Consulting Group (Albany, NY)
- …www.publicconsultinggroup.com . PCG Health team helps our clients meet the complex financial , regulatory , and operational challenges of today's changing health ... to health care, maximize program revenue, improve business processes, and achieve regulatory compliance. Services : + Third Party Administrator Services … more
- Citigroup (Getzville, NY)
- …processes, risks and controls and familiarity with financial product and services , as well as brokerage accounting. + Regulatory filing related to ... **Objective** The Operations Regulatory Reporting group validates, monitors, & performs ...system and procedural changes, including the introduction of new financial products and transactions. + Develop and maintain effective… more
- Zurich NA (New York, NY)
- …Compliance Risk Universe. **What are we looking for?** + 5+ years of experience in financial services or regulatory compliance, ideally with knowledge of the ... and Asia Pacific. Our global delivery platform provides a consistent multi-lingual service experience and the ability to write insurance policies in more than… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 (Compliance), SG-23) ... 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 (New York, NY)
- NY HELP No Agency Financial Services , Department of Title Associate Attorney Financial Services , M-3 Occupational Category Legal Salary Grade 663 ... State NY Zip Code 10004 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient … more
- Raymond James Financial, Inc. (New York, NY)
- …degree preferred. Minimum of twelve (12) years of Compliance, Legal, Banking and/or regulatory experience in the financial services industry. + Minimum ... and Abilities** **Advanced knowledge of:** + Compliance and legal procedures in the financial services industry. + Concepts, practices, and procedures of the … more
- MUFG (New York, NY)
- …gained while in law school or in-house at a public corporation, law firm, or financial services regulatory agency ideally providing legal support for data ... related to compliance with privacy laws and regulations applicable to the financial services industry, including federal, state, and international privacy laws… more
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