- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team as a Technology Regulatory Affairs Specialist ! We are seeking a dynamic and detail-oriented Technology Regulatory Affairs ... across diverse teams. Preferred Qualifications + Prior experience in a regulatory affairs or IT governance role in the financial industry. + Knowledge… more
- ACLD (Bethpage, NY)
- …action are submitted in a timely manner. + Act as a liaison ACLD's Regulatory Affairs to ensure timely and accurate submissions of all Corrective Action ... Residential Operations Specialist ACLD has exceptional high-growth full time opportunities...highest quality. Ensure that all assigned programs meet all regulatory requirements. Assist in training of residential staff as… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Financial Services Specialist 1 (Cybersecurity), SG-18 Occupational Category Other Professional Careers Salary ... Services is seeking applicants for the position of Financial Services Specialist 1 (Cybersecurity) in the Cybersecurity Division. Under the direct supervision… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Financial Crime Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk)) Occupational ... seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit within the Banking...understanding of, and remains current on, all legal and regulatory changes and developments relating to the Bank Secrecy… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial, Accounting, Auditing ... Research & Innovation Division. The Virtual Currency Analyst serves as a specialist for the regulated Virtual Currency entities, including companies holding licenses… more
- Insight Global (New York, NY)
- …within a financial services environment. This individual will be collaborating with the Regulatory Affairs and VRM teams to help develop and enhance their ... Description Insight Global is seeking a Vendor Risk Management Specialist to join one of our top financial clients...Purchasing processes align with industry standards and comply with regulatory requirements. We are a company committed to creating… more
- AIG (New York, NY)
- …you need a reasonable accommodation, please send an email to ###@aig.com . Functional Area: LG - Legal, Regulatory & Gov't Affairs AIG Employee Services, Inc. ... International Group, Inc. (NYSE: AIG) is seeking an experienced Corporate Governance Specialist /Paralegal to join its legal department in New York. This position is… more
- Diageo (Stamford, CT)
- …the delivery of world class standards within consumer-packaged goods! The role of Regulatory Specialist provides key support and expertise, driving a culture of ... **Job Description :** **Job Title:** Regulatory Analyst **About U** **s:** With over 200...plant operations, liquid developers, whiskey blenders, legal, and government affairs . **Key Outputs:** + Participate in project meetings and… more
- City National Bank (New York, NY)
- …and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in approving transactions. ... the Bank by actively participating in outside civic and community affairs , business and industry-related organizations, and other professional activities as… more
- City National Bank (New York, NY)
- …and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgement in approving transactions. ... the Bank by actively participating in outside civic and community affairs , business and industry-related organizations, and other professional activities as… more