- New York State Civil Service (New York, NY)
- …BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition, etc;* Supports supervision team in ... NY HELP No Agency Financial Services , Department of Title Virtual...deposit, insurance and other transactions to determine compliance with Financial Service 's applicable laws/regulations.* Identifying financial… more
- New York State Civil Service (Albany, NY)
- …controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; etc. * Meets with Licensees' ... NY HELP No Agency Financial Services , Department of Title Trust...deposit, insurance and other transactions to determine compliance with Financial Service 's applicable laws/regulations.* Identifying financial… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside...As an Associate Real Estate Appraiser within the Valuation Services Group, you will bring your passion for real… more
- Capgemini (New York, NY)
- …of banking products, processes, and organization. + Strong understanding of regulation and risk management practices in financial services , with a focus ... and motivated Managers or Senior Managers with a strong background in Financial Services Transformation Consulting, Strategy & Advisory.The ideal candidate will… more
- Robert Half (New York, NY)
- JOB REQUISITION New York Internal Audit & Financial Advisory ( Financial Services ) Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB ... Financial Advisory Senior Consultant to join our growing Financial Services team. Protiviti's Financial ...more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled… more
- Citigroup (New York, NY)
- …advice on bank regulatory issues. + Familiarity with complex global financial institutions, their services , and product offerings. + Excellent analytical, ... Legal Group is a part of Citi's broader bank regulatory legal group and provides legal advice and counsel...large corporation, law firm, or government agency, preferably in financial services . The ideal candidate will have… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services , Department of Title Assistant Team Lead (Director Financial Services Programs 1, SG-31) Occupational Category ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,...Laundering, systems and technology, loss mitigation etc.);* Prepares the risk assessment, risk matrix, staff utilization schedule,… more
- New York State Civil Service (New York, NY)
- …concerning the agency's regulatory and examination programs and standards for financial services entities; and personally handle routine regulatory ... NY HELP Yes Agency Financial Services , Department of Title ...and ratios; ability to understand and evaluate the enterprise risk management functions of insurers; ability to think critically… 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, ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,...training Department staff on examination issues;* Assess cybersecurity and regulatory risk of new virtual currencies and… more
- New York State Civil Service (Albany, NY)
- …BSA/AML program; operational, regulatory and legal risks and controls; risk management program; financial condition; etc; and presenting written ... NY HELP No Agency Financial Services , Department of Title Virtual...deposit, insurance, and other transactions to determine compliance with Financial Service 's applicable laws/regulations.* Identifying financial… more
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