- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services , Department of Title Compliance Specialist ( Financial Services Specialist 1 ( Compliance ), SG-18) ... Services is seeking candidates for the position of Compliance Specialist in the Consumer Examinations Unit...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… more
- New York State Civil Service (New York, NY)
- …Services , Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable,...Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service 's applicable… more
- CUNY (Queens, NY)
- Financial Aid Specialist - Student Financial Services (Multiple Positions) **POSITION DETAILS** Founded in 1971 in Long Island City, Queens, LaGuardia ... directions from the Financial Aid Manager, the Financial Aid Specialist will provide specialized assistance...compliance of one of the Federal Title IV financial aid programs (Pell, FSEOG, FWS and Direct Loans),… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services , Department of Title Financial Services Specialist 4 ( Financial Crimes Risk), SG-27 Occupational Category ... Services is seeking candidates for the position of Financial Services Specialist 4 (...with New York State specific requirements. This encompasses all non- financial material for compliance with New York… more
- Bloomberg (New York, NY)
- AIM Implementation Specialist , Enterprise Services , Bloomberg Financial Solutions Location New York Business Area Sales and Client Service Ref # 10044773 ... **Description & Requirements** Bloomberg is a global leader in business and financial information, news and insight, and we use innovative technology to deliver… more
- IBM (New York, NY)
- …in Tech Sales: Multiple years experience actively acquiring new clients in the financial services industry. * Ability to Convey Tech Solutions: Effectively ... **Introduction** A Technology Sales Specialist role (what we internally call a, 'Brand...compel our clients to invest in IBM's products and services **Your role and responsibilities** As a Brand Sales… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Transaction Monitoring & Investigations ... other 1st line support functions on interpretation of and compliance with applicable financial crime laws, regulations,... crime risks of new products and mandates. The Financial Crime Risk Oversight Specialist is responsible… more
- BronxCare Health System (Bronx, NY)
- …action plans to improve insurance identification and reporting. - Coordinates with Patient Financial Services (PFS) and Information Services to improve ... Bachelor's - Basic Computer knowledge Job LocationsUS-NY-Bronx ID2025-5103 Category Patient Financial Services Position Type Regular Full-Time Division BronxCare… more
- TD Bank (New York, NY)
- …perform targeted risk reviews of products/ services , customers, and operations. The Financial Crime Risk Business Oversight Specialist acts as key business ... you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership… more
- PNC (New York, NY)
- …respected, valued and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance ... may be performed remotely, at manager's discretion. As a Compliance Program Specialist Senior within the Swap...established risk control limits. Leads the execution of the Compliance program objectives for assigned area, products/ services ,… more
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