- 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
- PNC (Pittsburgh, PA)
- …respected, valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior , you will be within PNC's Risk, ... be at least once a week. In addition to the job description below, the Compliance Program Specialist Senior will also be responsible for the following:… more
- TD Bank (Falmouth, KY)
- …**Line of Business:** Compliance **Job Description:** **Department Overview :** The Senior Specialist will provide a supporting role within the US Corporate ... in addition to the above department specific overview **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Policy Analyst ( Financial Services Specialist 2 (Policy Analysis), ... Virtual Currency Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated Virtual Currency… more
- PNC (Pittsburgh, PA)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Specialist Senior within PNC's Enterprise Compliance ... performed remotely, at manager's discretion. Position Overview: As a Compliance Program Specialist Sr. on the CRA...the identified risks. If necessary, escalates identified risks to senior team members. Identifies compliance impact on… more
- Clark County, NV (Las Vegas, NV)
- SENIOR FINANCIAL OFFICE SPECIALIST Print (https://www.governmentjobs.com/careers/clarkcounty/jobs/newprint/4722644) Apply SENIOR FINANCIAL OFFICE ... POSITION Clark County Department of Finance is seeking qualified candidates to apply for the Senior Financial Office Specialist position. As a member of our… more
- Koniag Government Services (Alexandria, VA)
- …Data Solutions, LLC,** a Koniag Government Services company, is seeking an experienced DAI Senior Financial Analyst (O2C Specialist ) with an active Secret ... paid time off, and more. The O2C Help Desk Specialist will assist in a variety of financial...analysis, helping resolve discrepancies, tracking performance metrics, and ensuring compliance with federal regulations such as FAR and DFARS.… more
- Charles Schwab (Lone Tree, CO)
- …clients comfort to invest their assets with Schwab. The SCO is looking for a Senior Specialist to support the Information Technology (IT) portions of the ICFR ... quo" and transform the finance industry together._ The Sarbanes-Oxley Compliance Office (SCO) performs risk assessment, scoping, testing, concluding,...and ICOC Assessments. This Senior Specialist will be accountable for the… more
- WSP USA (Costa Mesa, CA)
- …search for a ** Senior Environmental, Health & Safety (EHS) Compliance Specialist /Environmental Scientist** for our California offices. The following location ... + Assist with field assignments, such as providing EHS compliance support and train with senior staff...suite of benefits focused on a providing health and financial stability throughout the employee's career. These benefits include… more
- Amazon (New York, NY)
- …requirements. We are seeking an experienced privacy subject matter expert to join as Senior Privacy Specialist to support key, global privacy initiatives, with a ... for artificial intelligence. * Influencing product roadmap prioritization and advising senior leadership on privacy compliance risks. * Driving process… more
- WSP USA (Detroit, MI)
- …search for an ** Senior ** **Environmental, Health & Safety (EHS) Compliance Specialist /Environmental Scientist** for our **Novi, Michigan** office. The ... + Assist with field assignments, such as providing EHS compliance support and train with senior staff...life, and retirement savings focused on providing health and financial stability throughout the employee's career. At WSP, we… more
- Idaho Division of Human Resources (Boise, ID)
- Financial Specialist , Senior Posting Begin Date: 2024/11/15 Posting End Date: 2024/12/02 Category: Accounting and Finance Work Type: Full Time Location: ... best work. The Idaho Transportation Department (ITD) is currently hiring aFinancial Specialist , Seniorin the Financial Services Project Accounting office at the… more
- Amazon (Arlington, VA)
- …(AWS Services, Networking, Infrastructure Operations, Security, etc.) and serve as the principal compliance specialist scoped to that area of the business. Our ... conscious customers. We are looking for a highly motivated Senior regulatory expert to join our team. As part...team solves complex compliance challenges, improve processes, and drive greater efficiencies across… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial Crime Risk), SG-23) ... financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance , or audit environment.* Developing and implementing financial crime risk… more
- TD Bank (Charlotte, NC)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... more specific details for this role. **Job Description:** The Senior Governance & Control Specialist is the...role will be accountable for supporting the AMCB 1B Financial Crimes COE in management and material production for… more
- Amazon (TN)
- …this journey, and manage daily operational tasks and Customer queries. A Customs Compliance Specialist owns daily operations for customs clearance on ocean, air, ... rail and truck cross-border shipments. A Customs Compliance Specialist will communicate with freight forwarders/sellers/vendors for shipment and document… more
- Vanderbilt University Medical Center (Nashville, TN)
- …and research. **Organization:** Finance-Acad/Res Spec Proj **Job Summary:** JOB SUMMARY The Senior Financial Analyst-Effort Reporting Specialist is a key ... related to the effort reporting process within VUMC. This role ensures compliance with federal, state, and institutional regulations related to effort certification… more
- University of Maryland, Baltimore (Baltimore, MD)
- …Practice and Science - Academic Support* **Title:** *OPEN RANK: Contracts & Grants Specialist OR Senior Specialist * **Location:** *null* **Requisition ID:** ... has an exciting opportunity for a Contracts and Grants Specialist or Senior Contracts and Grants ...financial losses. Ensures sub- awards are also in compliance with terms and conditions of theaward. * Identifies… more
- University of Colorado (Boulder, CO)
- …support for the department. In addition to the responsibilities outlined above for the Specialist , the Senior Specialist will serve as backup for the ... **Finance and Grant Specialist / Senior Finance and Grant...the Finance Manager, this position serves as a lead financial resource in the department and is primarily responsible… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Sr. Compliance Specialist for the Operational Excellence, Governance & Controls (OEGC) team as part of Corporate ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more