- Thrivent Financial (New York, NY)
- …Series 7 and 66 registrations, and complete Thrivent's comprehensive advisor onboarding program . After onboarding, you'll have control over the income you ... and marketing your practice. + Have the flexibility to control your schedule, allowing for work-life balance. + Find...programs to help you manage your physical, emotional and financial health. + Gift matching program to… more
- Mizuho Corporate Bank (New York, NY)
- …services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The successful candidate will join the centralized Financial ... Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime Compliance department. This role will be expected...requirements. In addition to testing in search of any control weaknesses, the FCC QA Associate will also assess… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager, ... Financial Crime Risk Investigations manages/leads a team of investigators...risk profile + Leads relationships with business lines/corporate and/or control functions to ensure alignment with enterprise and/or regulatory… more
- GovCIO (Albany, NY)
- …previous budget figures, estimated revenue, expense reports, and other data sources to control funds and provide for proper financial administration. Prepares ... GovCIO is currently hiring anFinancial Analystto support our with our US Coast Guard program . This position will be located within United States, and will be a full… more
- New York State Civil Service (Albany, NY)
- …program ; operational, regulatory and legal risks and controls; risk management program ; financial condition; etc; and presenting written recommendations for ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior...(ROE); * Writes internal memoranda regarding supervisory recommendations and program improvements; * Supports the development of, and enhancements… more
- Capgemini (New York, NY)
- …role you will play a key role leadinf ang driving: + Large scale Financial Services transformation program , coordinating with business, operations and IT teams ... and motivated Managers or Senior Managers with a strong background in Financial Services Transformation Consulting, Strategy & Advisory.The ideal candidate will have… more
- Mizuho Corporate Bank (New York, NY)
- …services to Mizuho Americas LLC, the US bank holding company for Mizuho Financial Group. Summary The successful candidate will join the centralized Financial ... Crime Compliance Quality Assurance (FCC QA) team within the Financial Crime Compliance department. This role will be expected...requirements. In addition to testing in search of any control weaknesses, the FCC QA Associate will also assess… more
- New York State Civil Service (Albany, NY)
- …of blockchain analytics and market surveillance tools;* Consults on and performs BSA/AML program reviews and control testing on applicants and licensed entities ... NY HELP No Agency Financial Services, Department of Title Virtual Currency ...an individual for Public Service Loan Forgiveness (PSLF). This program forgives the remaining balance on any Direct Student… more
- PathStone Corporation (Rochester, NY)
- Director of the Financial Empowerment Center, The Housing Council at PathStone Summary Purpose for the Position Provide planning, development, quality control ... and management of The Housing Council at PathStone's Financial Empowerment Center. Provide leadership to field staff in...Director of The Housing Council at PathStone to provide program data needed for grant applications and other resource… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Senior Manager, ... prohibited securities controls across the enterprise as part of the Bank's Financial Crimes Risk Management Controls and Screening Capabilities department. This is… more
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