- Maritime Administration (Kings Point, NY)
- …for the United States Merchant Marine Academy (USMMA). Responsibilities The Supervisory Financial Management Specialist : Is expected to undertake complex ... processes to improve transparency and accountability. Experience directing a comprehensive financial management program , including budget formulation,… more
- Air National Guard Units (Westhampton Beach, NY)
- …GUARD TITLE 32 EXCEPTED SERVICE POSITION. This National Guard position is for a FINANCIAL MANAGEMENT SPECIALIST , Position Description Number D2513P01 and is ... Section 1599d. Incumbent shall comply with the requirements of this certification program . Financial Management Certification Requirements: The certification… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Financial Crimes Risk Associate ( Financial Services Specialist 4 ( Financial Crime Risk)), SG-27 ... candidates for the position of Virtual Currency Financial Crimes Risk Associate, ( Financial Services Specialist 4, ( Financial Crime Risk)), in the… more
- TD Bank (New York, NY)
- …Oversight team supports TD Securities in developing, implementing, and maintaining a robust financial crime risk management ("FCRM") program that meets ... United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $128,000...Specialist is responsible for supporting the firm's FCRM program and plays a key role within US FCRM… more
- New York State Civil Service (Albany, NY)
- … Services is seeking candidates for the position of Financial Services Specialist 2 (Risk) in the Entity Risk Management function Data Architecture team. ... Agency Financial Services, Department of Title Surveillance Operations Analyst ( Financial Services Specialist 2 (Risk), SG-23) Occupational Category … more
- CUNY (New York, NY)
- Financial Aid Specialist **POSITION DETAILS** The Financial Aid Specialist will report to the Director of Financial Aid. In addition to the CUNY ... Title Overview, the Financial Aid Specialist will be responsible for...with federal and institutional policies. * Assist with the management of the awarding and processing of Federal Pell… more
- New York State Civil Service (Albany, NY)
- … Services is seeking candidates for the position of Financial Services Specialist 4 (Risk) in the Entity Risk Management function Surveillance Operations ... Financial Services, Department of Title Senior Manager, Data Architecture ( Financial Services Specialist 4 (Risk), SG-27) Occupational Category Financial… 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 ... Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 (Compliance), SG-23) Occupational Category … more
- BronxCare Health System (Bronx, NY)
- …When directed, audit duties are under the direction of Compliance Program . Responsibilities - Establish and maintain positive relationships with patients, visitors, ... includes data collection, analysis, implementation of and compliance with risk management and claims activities, support of and participation in Continuous Quality… more
- New York State Civil Service (Albany, NY)
- … Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crimes Risk), SG-23) ... seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst, ( Financial Services Specialist 2 ( Financial Crimes Risk)) in… more