- RGP (New York, NY)
- …Regulatory Compliance practice, you will lead strategic engagements across financial services clients, helping them navigate complex regulatory ... + Extensive experience in risk management, regulatory compliance , and digital technology within the financial ... compliance , and digital technology within the financial services industry. + Strong consulting background… more
- New York State Civil Service (New York, 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
- 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
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services , Department of Title Compliance Specialist ( Financial Services Specialist 1 ( Compliance ), SG-18) ... programs.* Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable laws/regulations.*… more
- 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 (New York, NY)
- … Services , Department of Title Virtual Currency Application Analyst ( 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
- Robert Half Accountemps (Rochester, NY)
- …benefits, garnishments, and related financial functions. * Knowledge of regulatory compliance requirements, including debt collection practices. * Ability to ... a hybrid schedule and develop expertise in financial recovery processes, ensuring compliance and quality service delivery. The ideal candidate will play a… more
- Bank of America (New York, NY)
- …arising from disclosures and discussing such issues with other Non- Financial Regulatory Reporting (NFRR) and Global Compliance & Operational Risk colleagues ... and Disclosures team is part of the Global Markets Non- Financial Regulatory Reporting department. The is a...key person risk and also effectively managing cost of regulatory compliance . * Oversee the training and… more
- 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
- HSBC (New York, NY)
- …(COOs), Business Managers, NFR team members), risk stewards' / control groups (eg Regulatory and Financial Crime Compliance , Legal, Traded Risk, Product ... and Institutional Banking (CIB) business. The Markets and Securities Services (MSS), Non- Financial Risk (NFR) team is...+ Develop an understanding of global market products, the regulatory environment that oversees them and how they are… more