- New York State Civil Service (Albany, NY)
- …Services , Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial ... 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
- 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 (Brooklyn, NY)
- …DETAILS** Reporting to the Associate Director of Compliance and Operations, the Financial Aid Specialist for Systems and Pell is responsible for the ... Financial Aid Specialist - Systems and...advisement unit, the Student Financials Call Center, the Enrollment Services Center, and other student service offices… 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 ... of Virtual Currency Financial Crimes Risk Associate, ( Financial Services Specialist 4, (...crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Global Transaction Banking **Reports ... 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
- Heritage Ministries (Greenhurst, NY)
- Job Description The Facility Financial Specialist is responsible for welcoming and directing new residents and their families on the day of admission. He/she is ... .Explain the resident trust fund as well as all services available with fees involved - cable television, telephone,...distribute copies of all forms generated by the Facility Financial Specialist to the assigned social worker… more
- Oracle (Albany, NY)
- …banking, insurance, capital markets, private equity). + A deep understanding of financial regulations and compliance standards is a must. \#LI-Remote \#LI-RR2 ... Manager and the roles within the pods (eg, Business Analyst, Integration Specialist , QA, etc.) and contribute to strategic planning, direction, and goal setting… more
- City of New York (New York, NY)
- …wide latitude for independent action and decision, the SNAP FH Eligibility Compliance Specialist performs administrative duties related to the processing and ... Job Description YOU MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLE. The Fair Hearing...as Supplemental Nutrition Assistance Program (SNAP) Fair Hearing Eligibility Compliance Specialist who will: - Review, evaluate… 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)
- …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 ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… more