- City of New York (New York, NY)
- …ENDGBV is recruiting for one (1) (Per Diem) Staff Analyst II to function as a Legal Specialist . The Legal Specialist will report directly to the ... First Deputy Commissioner and will perform a broad scope of legal duties which will include, but are not limited to: - Contracts: draft, review, negotiate, and… more
- TD Bank (New York, NY)
- …Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist will provide AML compliance support for all aspects of the TD ... a high-profile regulation and requires interaction with members of the PB business, Financial Crime Risk Management Group, Market Compliance , PB Operations and… more
- TEKsystems (New York, NY)
- Responsibilities + The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for the assessment and ... ultimately generate alerts which are investigated by the GFCC Financial Intelligence Unit (FIU) as part of the Suspicious...the following: BSA-AML compliance , law enforcement, general compliance , audit, complex investigations or legal +… more
- Pfizer (New York, NY)
- …Reimbursement, Cross Functional working groups, Marketing, Medical, Sales, Regulatory, Legal , Compliance , Government Relations, Public Affairs/Policy, Training, ... **ROLE SUMMARY** The Retail Training Design and Delivery Specialist (the " Specialist ") oversees the design,...all training curriculum has been developed and delivered in compliance with Pfizer legal requirements + Gather… more
- City of New York (New York, NY)
- …services. Chief Contracting Office (ACCO), Office of Budget Administration (OBA), Office of Financial Services, and Office of Legal Affairs (OLA) by answering ... Ensure compliance with all City policies and procedures governing financial management. Responsible for the initial review and approval of contract start-up,… more
- City of New York (New York, NY)
- …decisions. This involves assessing supplier reliability, quality, and cost-effectiveness. - Legal and Compliance Knowledge: Understanding of relevant laws, ... JOB TITLE: One (1) Unit Head/Deputy Assistant Director | Procurement Lead Specialist CONTROL CODE: MOT-24-02 Summary: The Mayor's Office of Management and Budget… more
- Wells Fargo (New York, NY)
- …risks related to the use of a third party may result in reputational, legal , regulatory, information security, and financial risk. For additional information on ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- City of New York (New York, NY)
- …Equal Employment Opportunity & Diversity (EEO&D) Office is responsible for ensuring compliance with the City's EEO Policy, and works in partnership with ... Labor Relations and Bureau Management to meet the City's mandates for compliance with all applicable anti-discrimination and harassment laws and protections, as well… more
- Tradeweb (New York, NY)
- …Accounting, or a related field. Advanced degrees or certifications in data management or financial compliance are preferred. + 2-3 years of experience in data ... The Data Governance Specialist role within the Data Management & Governance...governance, data management, or financial compliance roles, with exposure to Collibra… more
- MUFG (New York, NY)
- …voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. ... With a vision to be the world's most trusted financial group, it's part of our culture to put...will provide more details. Associate - Junior Loan Workout Specialist We are seeking an Associate - Junior Loan… more
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's ... with GAML partners and other related groups (such as Compliance , Legal and Risk etc.) to support...of the AML program + Represents FCRM as a specialist on internal or external committees as well as… more
- CIBC (New York, NY)
- …manag** e all aspects of a number of assigned project finance accounts, including credit, legal , and compliance issues; + **Serve** as one of the main point of ... client service and increase operational efficiency. Specifically, the PF&I specialist needs to have a good understanding of the...needs to have a good understanding of the overall legal documentation and being in a position to review… more
- MUFG (New York, NY)
- …voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. ... With a vision to be the world's most trusted financial group, it's part of our culture to put...more details. We are seeking a Senior Loan Workout Specialist , Vice President in our New York office to… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLE OR BE ELIGIBLE FOR THE 55-A PROGRAM Emergency and Intervention ... domestic violence from participation in work related activities when compliance could place the applicant at greater risk of...Violence Liaison Unit is recruiting for one (1) Eligibility Specialist III to function as an Eligibility Specialist… more
- City of New York (New York, NY)
- … Specialist is responsible for monitoring vendor performance and compliance with contractual terms and conditions. The position analyzes contractor reports ... line item and milestone payments are reviewed to ensure accuracy and compliance with quality assurance guidelines. Customized Assistance Services (CAS) is recruiting… more
- City of New York (New York, NY)
- Job Description YOU MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLTE OR IF YOU ARE HIRED PROVISIONALLY IN THE ELIGIBILITY SPECIALIST TITLE ... YOU MUST TAKE AND PASS THE ELIGIBILITY SPECIALIST CIVIL SERVICE EXAM WHEN IT BECOMES AVAILABLE TO...changes as a result of computer matches where new financial information is uncovered or from referrals from other… more
- Terumo Medical Corporation (Somerset, NJ)
- …& Communications. This role will work cross-functionally with Terumo departments such as Legal and Compliance , Finance and IT departments to provide clinical ... Clinical Operations Specialist Date: Jul 25, 2024 Req ID: 3343...order consumption of budget, and renewals. + Collaborate with Legal & Compliance department in annual Sunshine… more
- City of New York (New York, NY)
- …Senior Contract Specialist who will: - Perform contract management and compliance /performance monitoring duties and ensure work is performed in a timely manner ... and in compliance with applicable federal, state, and local regulations. Contract...monitoring duties include, but are not limited to, perform/supervise financial tasks in Agency and City systems, perform/supervise solicitation… more
- Wells Fargo (New York, NY)
- …and emerging risks which require understanding of business-specific knowledge related to financial crimes, operational risk, audit, legal , credit risk, market ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively… more
- Guardian Life (Holmdel, NJ)
- …and obligations pertaining to colleague management, with a focus on mitigating legal risks and ensuring compliance with applicable laws and regulations, ... The Senior Colleague Relations Specialist plays a key role in conducting HR-related...pertaining to employee relations. + Collaborate with leadership, HR, Compliance and Employment Legal to address complex… more