- Fiserv (New York, NY)
- … Degree and/or equivalent military experience. **What would be great to have:** + JD or other graduate degree . + 5+ years of experience with financial crimes ... compliance systems. + Experience in the payment processing industry. + Experience with governance, risk, and typologies in BSA/AML regulations. + Experience managing complex issues and high-profile clients. + Experience in an independent and collaborative… more
- Fiserv (New York, NY)
- … degree and/or equivalent military experience. **What would be great to have:** + JD or other graduate degree . + 8+ years of experience engaging with ... regulators and high-profile clients. + Familiarity with compliance technology and best practices. + Experience managing multiple projects and priorities in a fast-paced environment. **Important information about this role:** + This role is on-site Monday… more
- Skanska (Queens, NY)
- …Compliance + Bachelor's Degree required, a relevant advanced degree or JD is preferred. **Our** Investment (https://careers.usa.skanska.com/life-at-skanska) ... **in you:** + We believe that Benefits (https://careers.usa.skanska.com/life-at-skanska#rewards-and-wellbeing) should connect you to the support you need when it matters most, and should help you care for those who matter most. That's why we provide an array… more
- Cherry Bekaert (Albany, NY)
- …Credits and Incentives **What you bring to the role** : + Bachelor's degree in accounting, finance, engineering, technology, or related field. + Advanced degree ... or certification, such as CPA, MST, MAcc, LLM or JD is required. + Minimum of 5 years' experience in federal tax compliance or tax consulting services. + Experience… more
- JPMorgan Chase (New York, NY)
- …Skills and Capabilities** * Bachelors Degree required; MBA or other advanced degree is a plus; JD strongly preferred * In-depth knowledge of all ... fiduciary products and services, including all legal, tax and regulatory requirements applicable to fiduciary relationships * Minimum of 7 years of relevant experience focused in the Trust and Estate business; either at a corporate fiduciary or a law firm *… more
- Scotiabank (New York, NY)
- …organizational, communication (oral and written), and interpersonal skills required. + Post graduate degree ( JD or MBA) preferred but not required. + College ... Degree required. **Interested?** If your experience is closely related but doesn't align perfectly with every qualification, we do encourage you to apply - you might… more
- NBC Universal (New York, NY)
- …Versant to a wide range of partners and internal leaders and stakeholders. + Bachelor's degree , post graduate degree (MBA/ JD ) a plus. + Proficiency with ... Excel and PowerPoint. Additional Information: + Hybrid: This position has been designated as hybrid, generally contributing from the office a minimum of three days per week. Subject to change based on Manager discussion or business need. + This position is… more
- New York State Civil Service (Albany, NY)
- …in order to be eligible for appointment. Non-Competitive: A Bachelor's Degree in Business, Business Administration, Economics, Econometrics, Finance, Health, Health ... the public and/or other financial services entities. A Master's Degree in one (1) of the related fields or...in one (1) of the related fields or a JD may substitute for one (1) year of specialized… more
- New York State Civil Service (New York, NY)
- …in order to be eligible for appointment.Non-Competitive: A Bachelor's Degree in Accounting, Actuarial Science, Auditing, Business, Business Administration, Business ... State, federal, or other states financial services laws.A Master's Degree in one (1) of the related fields or...in one (1) of the related fields or a JD may substitute for one (1) year of specialized… more
- New York State Civil Service (Albany, NY)
- …other duties as assigned. Minimum Qualifications Non-Competitive: A Bachelor's Degree in Accounting, Actuarial Science, Auditing, Business, Business Administration, ... State, federal, or other states financial services laws.A Master's Degree in one (1) of the related fields or...in one (1) of the related fields or a JD may substitute for one (1) year of specialized… more