- New York State Civil Service (New York, NY)
- …Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing ... & Innovation Division. The Virtual Currency Application Analyst serves as a specialist for the application team for Limited Purpose Trust, including companies… more
- Constellation (Oswego, NY)
- …Inspection readiness (Nuclear Safety Review Board (NSRB), Institute of Nuclear Power Operations (INPO), Nuclear Regulatory Commission (NRC), etc.) B. Performance ... This position has a wide range of responsibilities, but typically a single Specialist will have a focused responsibility, which will require more of their time… more
- TD Bank (New York, NY)
- …Business:** Data & Analytics **Job Description:** The Business Information Management Specialist provides business technical leadership across a broad range of ... areas of data and analytics. Works independently as a senior lead and may manage and direct activities related...to data activities for business area + Ensures business operations follow applicable internal and external requirements (eg financial… more
- GE Aerospace (Schenectady, NY)
- …notices from regulatory authorities + Coordinate with Treasury, Accounting and Operations on state payments + Assist with the tax reporting of the alternative ... Description Summary** We are looking for a Lead Tax Specialist to join our US Tax team for the...the company with other departments such as accounting, investments, operations and actuarial. Our ideal applicant is someone with… more
- SMBC (New York, NY)
- …the metrics framework. + Produce underlying analyses and meeting materials for senior management committees and regulatory communications on liquidity position ... efforts related to Position Management & Analytics across the Consolidated US Operations (CUSO). Reporting to the head of Position Management and Analytics, the… more
- TD Bank (New York, NY)
- …thriving in ambiguous situations. + Demonstrated storytelling skills and documentation skills. The Senior TDS Operations Analyst will act as a cross functional ... for the delivery of TD's Payment Modernization Program including regulatory , cybersecurity, payment products, SWIFT, and Correspondent Banking Services related… more
- HANAC, Inc. (Astoria, NY)
- …the needs of vulnerable populations throughout New York City. Administration operations including recertification process for HUD subsidized senior apartment ... Responsible for scheduling and overseeing Annual Management Review/Site Visits from the regulatory agencies, or other forms of government, including but not limited… more
- TD Bank (New York, NY)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate… more
- TD Bank (New York, NY)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Manager develops and executes complex liquidity strategies and/or… more