• Sanctions Analyst

    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
    ManpowerGroup (04/17/25)
    - Related Jobs
  • Letter of Credit Specialist - VP

    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
    Santander US (06/07/25)
    - Related Jobs
  • Surveillance Operations Analyst ( Financial

    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
    New York State Civil Service (05/31/25)
    - Related Jobs
  • Vice President of Operations - NY/NJ/CT

    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
    Compass Group, North America (05/22/25)
    - Related Jobs
  • Financial Services Internal Auditor

    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
    ManpowerGroup (06/03/25)
    - Related Jobs
  • Senior Director, Patient Financial

    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
    Mount Sinai Health System (06/04/25)
    - Related Jobs
  • Financial Services Examiner Trainee…

    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
    New York State Civil Service (04/03/25)
    - Related Jobs
  • Chief Compliance Officer, Mastercard…

    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
    Mastercard (06/03/25)
    - Related Jobs
  • Financial Crimes Risk Specialist…

    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 (04/23/25)
    - Related Jobs
  • Financial Services Specialist 1…

    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
    New York State Civil Service (06/03/25)
    - Related Jobs