- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Services Specialist 2 (Cybersecurity), SG-23 Occupational Category Financial , Accounting, ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more
- Mizuho Corporate Bank (New York, NY)
- VP - Non- Financial Risk (FO Coverage) Americas Risk Department The Americas Risk Department, as a 2nd line of defense organization, provides common risk management ... Americas as well as meeting regulatory expectations and requirements. The Non- Financial Risk Management (NFRM) Team (formerly Operational Risk Management) has built… more
- GE Vernova (New York, NY)
- …GE Vernova's Financial Services ("FS") business to manage FS' compliance program . The Deputy Compliance Leader - Financial Services ("Deputy Compliance ... of preventive and detective controls underpinning an effective global compliance program . + Experience with Financial Crime Compliance laws, regulations,… more
- TD Bank (New York, NY)
- …and scaling compliance programs. This critical role reports to the lead Governance Program Management Senior Manager and will lead the design and development ... with the Senior Manager of Global Compliance Strategy and Operations, Program Management. The successful candidate is willing to work hands-on to drive key… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Trust Compliance Associate ( Financial Services Specialist 4 (Compliance), SG-27) Occupational Category ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 (Compliance), SG-18) Occupational ... State NY Zip Code 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial … more
- University of Rochester (Rochester, NY)
- …University accounting procedures and funding agency policies to provide proper review and control over all activities that impact the financial records. Monitors ... + Ensures back up documentation for all charges is received. + Advises Sr Grants Management Specialist in troubleshooting financial issues providing timely… 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...impact + Ability to present and make recommendations to senior management and executives + Ensures an integrated approach… more
- Mount Sinai Health System (New York, NY)
- …appropriate department or person when unable to respond. + Prepares periodic reports, financial statements and records on program activities, progress, status or ... **Job Description** The Program Manager II supports department or program...but it is not a department itself. Assists the Sr . Grants Manager with the following job duties associated… more
- SMX (Albany, NY)
- …based on contractual requirement + 5 years' experience with project cost control , or financial management and contract interpretation, budget development, ... Financial Analyst-Mid (4690)at SMX(View all jobs) (https://www.smxtech.com/careers/) United...support of the projects. They are members of the program management team and work with the Finance Manager… more
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