- Citigroup (New York, NY)
- …sanctions, and other financial compliance requirements pertinent to DR services . **3. Financial Accounting & Reporting ** + **Financial Statements:** Ability ... and market dynamics. + Collaborate with internal teams (operations, legal, compliance , finance, sales, marketing) to ensure seamless service delivery… more
- New York State Civil Service (Albany, NY)
- …experience must include practical and technical knowledge about State, federal and/or international financial services laws, rules and regulations. Two (2) years ... NY HELP No Agency Financial Services , Department of Title Financial Crimes Risk Manager...and best practices, relevant to transaction monitoring, suspicious activity reporting , financial crime typologies and investigative techniques required to… more
- New York State Civil Service (Albany, NY)
- …strong problem-solving skills, and a solid understanding of the financial services industry, including risk management and compliance requirements.The Department ... NY HELP No Agency Financial Services , Department of Title Surveillance Operations Analyst (Financial Services Specialist 2 (Risk), SG-23) Occupational Category… more
- Amazon (New York, NY)
- Description AWS Global Services includes experts from across AWS who help our customers design, build, operate, and secure their cloud environments. Customers ... innovate with AWS Professional Services , upskill with AWS Training and Certification, optimize with...emerging technologies include AWS Partners, AWS Sovereign Cloud, AWS International Product, and the Generative AI Innovation Center. You'll… more
- LEGOLAND (Goshen, NY)
- …request and complaints of guests, as much as possible, through the Guest Service Assistant Manager. Therefore, Guest Services Assistant Manager should always be ... Seasonal role (Season ends September 6, 2025)** **The Guest Services Assistant Manager will manage and oversee the hotel...Minimum of two years experienced as an Assistant Guest Service Manager. HSS: + Ensures internal compliance … more
- New York State Civil Service (New York, NY)
- …experience must include practical and technical knowledge about State, federal and/or international financial services laws, rules and regulations. Three (3) ... NY HELP No Agency Financial Services , Department of Title Assistant Chief Field Unit...legislative initiatives and the development of programs to detect compliance through enhanced audit procedures;* Reviews reports on examinations,… more
- New York State Civil Service (New York, NY)
- …experience must include practical and technical knowledge about State, federal and/or international financial services laws, rules and regulations. Three (3) ... NY HELP No Agency Financial Services , Department of Title Assistant Chief Regulatory Unit...the following:* Oversees the activities of the three Regulatory Compliance Units and works with the Assistant Chief who… more
- Scotiabank (New York, NY)
- Director, Scotia Connect Online Business Services , Global Transaction Banking **Requisition ID:** 221443 **Salary Range:** 180,000.00 - 301,500.00 _Please note that ... an inclusive and high-performing culture. **Director, Scotia Connect Online Business Services , Global Transaction Banking - New York, NY** Global Transaction Banking… more
- Anywhere Real Estate (Buffalo, NY)
- …& Financial Coordination:** Collaborate with internal partners on legal agreements, royalty reporting , and compliance requirements. Support the drafting of legal ... client experience through streamlined operations, strategic collaboration, and brand-aligned service . The Senior Manager supports initiatives that connect our global… more
- Bard College (Annandale On Hudson, NY)
- …their families Organize pre-arrival visits for incoming students + Manage institutional reporting + Consult with Microcollege, BPI, international and other ... Access ServicesApply Here:https://apply.interfolio.com/169415 Bard Collegeseeks a Director of Disability Access Services . The primary role of the Director is to work… more