• Director - Finance Data Governance

    American Express (New York, NY)
    …for identifying, tracking, remediating, and monitoring data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal ... issue trends, and remediation effectiveness. + Coordinate with various compliance teams to align on control requirements and ensure...controls, or regulatory reporting in a large financial services institution. + Strong understanding of… more
    American Express (06/04/25)
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  • Virtual Currency Senior Analyst ( Financial…

    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 ... programs.* Reviewing lending, deposit, insurance, and other transactions to determine compliance with Financial Service 's applicable laws/regulations.*… more
    New York State Civil Service (06/03/25)
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  • Trust Compliance Associate…

    New York State Civil Service (Albany, NY)
    NY HELP No Agency Financial Services , Department of Title Trust Compliance Associate ( Financial Services Specialist 4 ( Compliance ), SG-27) ... programs.* Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable laws/regulations.*… more
    New York State Civil Service (06/06/25)
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  • Virtual Currency Specialist ( Financial…

    New York State Civil Service (New York, NY)
    … Financial Services , Department of Title Virtual Currency Specialist ( Financial Services Specialist 4 ( Compliance ), SG-27) Occupational Category ... Financial Services is seeking candidates Financial Services Specialist 4 ( Compliance )...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… more
    New York State Civil Service (05/30/25)
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  • Financial Services Specialist 1…

    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 (06/03/25)
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  • Financial Services Specialist 2…

    New York State Civil Service (New York, NY)
    NY HELP No Agency Financial Services , Department of Title Financial Services Specialist 2 ( Compliance ), SG-23 Occupational Category Financial , ... Services is seeking candidates for the position of Financial Services Specialist 2 ( Compliance )...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… more
    New York State Civil Service (05/09/25)
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  • Data Analysis Specialist ( Financial…

    New York State Civil Service (New York, NY)
    …Agency Financial Services , Department of Title Data Analysis Specialist ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... programs.* Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable laws/regulations.*… more
    New York State Civil Service (03/13/25)
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  • Sustainability and Climate Risk Manager

    SMBC (New York, NY)
    …strategy for climate-related financial risk assessment and analytics. ** Regulatory Compliance & Reporting:** Partner with relevant corporate functions, ... 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit...eg regulatory reporting, legal, compliance , sustainability, risk verticals, to prepare climate-related … more
    SMBC (04/23/25)
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  • Rrp Rcen, Rlap, Rcap Data Remediation Lead

    Citigroup (New York, NY)
    …process improvement and automation initiatives. + Good understanding of financial services data, regulatory requirements, and compliance frameworks - ... strategic utilization of data to support Citi's compliance with regulatory requirements, internal governance, and financial resilience objectives. The SVP… more
    Citigroup (04/17/25)
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  • Director -Quality Assurance - Regulatory…

    American Express (New York, NY)
    …years of work experience in Banking/ Financial Services . * Knowledge of financial and regulatory reporting. * Knowledge of regulatory audit or process ... reviews and financial analysis to ensure reporting accuracy of various regulatory reports submitted to the Federal Reserve Bank (FRB) and Office of Comptroller… more
    American Express (05/29/25)
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