- ManpowerGroup (New York, NY)
- …compliance systems and processes. **What's Needed?** + 5-7 years of experience within Financial Services , Compliance , or Payment Systems. + BA/BS degree ... Our client, a leading player in the financial services industry, is seeking a...environment. + Engage in meaningful work that contributes to regulatory compliance and financial integrity.… more
- Santander US (New York, NY)
- …+ Perform first line of defense role for the bank across all risks: Financial / Credit, Legal, Reputational, Regulatory , Compliance , etc. + Reporting to ... Santander is a global leader and innovator in the financial services industry. We believe that our...approach. + Monitoring the MO activities ensuring the best-in-class service and seamless end to end execution process. +… 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.Duties include, ... NY HELP No Agency Financial Services , Department of Title Surveillance...modeling, integration, and ensuring the quality of data in regulatory and financial environments. The role demands… more
- Compass Group, North America (New York, NY)
- …responsibilities. Including but not limited to: Client Retention and Satisfaction, Financial Performance and Requirements, Regulatory Compliance , Purchasing ... ensure that the proper management of resources, distribution of services to customers, and analyses of systems are conducted....and forecasts. + Ensures that the Region is meeting financial performance and client forecasts + Participates in the… more
- ManpowerGroup (New York, NY)
- Our client, a prestigious financial services firm, is seeking a Financial Services Internal Auditor to join their team. As a Financial Services ... which will align successfully in the organization. **Job Title:** Financial Services Internal Auditor **Location: New York,...of professionals. + Enhance your skills in auditing and regulatory compliance . + Be part of a… more
- Mount Sinai Health System (New York, NY)
- …+ Customer Service Excellence + Outpatient Cashiering + Adherence to Regulatory and Compliance Guidelines **Strategic Expectations and Enterprise Impact** + ... **Job Description** **Senior Director, Patient Financial Services -East 42nd Street-Full-Time Days**...to shape policy, improve access to care, and ensure regulatory compliance , while enhancing operational performance and… more
- New York State Civil Service (New York, NY)
- …review and analyze different types of documents, transactions, operations and data for compliance with Financial Services laws, rules, and regulations; ... regulatory and examination programs and standards for financial services entities; and personally handle routine...evaluations of their performance. After one year of satisfactory service as a Trainee 1, appointees will be advanced… more
- Mastercard (Harrison, NY)
- …settlement accounts and other services for the relevant MTS entity * Compliance services including, but not limited to, due diligence, real-time sanctions ... and governments realize their greatest potential._ **Title and Summary** Chief Compliance Officer, Mastercard Transaction Services MTS Overview: Mastercard… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Financial Crimes Risk Specialist ( Financial Services Specialist 4 ( Financial Crime ... 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 Financial Services Specialist 1 (Cybersecurity), SG-18 Occupational Category IT Engineering, ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient … more
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