- State of Montana (Helena, MT)
- …able to receive updates and monitor the status of your application. **Title:** * Financial Compliance Specialist * **Location:** *Helena* **Requisition ID:** ... The agency administers ten retirement plans and is dedicated to customer service, member education, and operational efficiency. We are seeking an individual with a balance of solid accounting/auditing expertise and soft skills to work with a wide variety of… more
- New York State Civil Service (New York, NY)
- 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...the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit,… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Services Specialist 2 ( Compliance ), SG-23 Occupational Category Clerical, ... of Financial Services is seeking candidates for the position of Financial Services Specialist 2 ( Compliance ) in Property Bureau. Duties include, but are… more
- New York State Civil Service (Albany, NY)
- … Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... following:* Evaluating the adequacy of board and management oversight of financial institutions' compliance programs.* Reviewing lending, deposit, insurance, and… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Services Specialist 1 ( Compliance ), SG-18 Occupational Category Financial , ... of Financial Services is seeking candidates for the position of Financial Services Specialist 1 ( Compliance ) in Mortgage Banking. Duties include, are not… more
- New York State Civil Service (New York, NY)
- … Financial Services, Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit, insurance and… 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) ... policies, procedures and controls, internal audit function, corporate governance and compliance management systems, BSA/AML, systems and technology, financial … more
- Roche (San Jose, CA)
- …aligned against the future Aspire Global Template) and scoping workshops for Financial Compliance + **Liaising** with local affiliate Finance stakeholders for ... the implementation of Financial Compliance requirements + Assessment of localization requirements for **Authorization** + Execution of **Testing Activities**… more
- Vanguard (Charlotte, NC)
- …and elevate our client experience. Responsibilities + Conducts routine and targeted compliance monitoring and testing across financial services operations, with ... efforts and strategic priorities. Qualifications + Minimum 5 years of compliance experience in financial services, with at least 2 years in broker-dealer or… more
- Federal Emergency Management Agency (Atlanta, GA)
- … specialist overseeing the quarterly progress reporting, spend plan processes, financial compliance , and Operations Support Specialist /Task Force Leader ... program functions in the Disaster Grants Financial Management and Compliance Unit. The incumbents...in this position if hired? In this Emergency Management Specialist (Recovery) position, you will manage preliminary damage assessment… more