- Helio Health Inc. (Syracuse, NY)
- Overview To support the mission of Helio Health, Inc., theFinancial Management Unit Specialist (Representative Payee) is responsible for the day-to-day ... customer service skills. This is aFull-Time (days)position working out of Helio Health's Financial Management Unit . Pay rate: $16.50 - $20.60 per hour. In… more
- New York State Civil Service (New York, NY)
- …Financial Services Specialist 4 (Policy Analysis), SG-27 Occupational Category Financial , Accounting, Auditing Salary Grade 27 Bargaining Unit PS&T - ... Services is seeking candidates for the position of Financial Services Specialist 4 (Policy Analysis) in...groups and the free trade zone;* Supervises a small unit or team of lower-level Financial Services… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate ( Financial Services Specialist 4 ( Financial Crime Risk), SG-27) ... technologies impacting the industry and identifies areas for enhancing the Virtual Currency Unit 's financial crimes monitoring processes related to the use of… more
- Axis (New York, NY)
- …in the selection process. **Job Description** AXIS is seeking a **_Senior Claims Specialist - Management Liability - Claims_** to join our North America Claims ... team and will report to the Head of Management Liability - Financial Institutions or Directors...North American Claims and International Claims ] and the Financial Institutions (FI) Business Unit in order… more
- New York State Civil Service (New York, NY)
- …Financial Services Specialist 2 (Policy Analysis), SG-23) Occupational Category Financial , Accounting, Auditing Salary Grade 23 Bargaining Unit PS&T - ... for the position of Senior Virtual Currency Data Analysis Specialist in the Virtual Currency Unit within...Email submissions are preferred.Kara WatersNew York State Department of Financial ServicesOffice of Human Resources Management One… more
- New York State Civil Service (New York, NY)
- … Services is seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit within the Banking Division. Duties ... No Agency Financial Services, Department of Title Financial Crime Risk Specialist ( Financial ... 4 ( Financial Crime Risk)) Occupational Category Financial , Accounting, Auditing Salary Grade 27 Bargaining Unit… more
- New York State Civil Service (Albany, NY)
- …HELP Yes Agency People With Developmental Disabilities, Office for Title Contract Management Specialist 1 Occupational Category Other Professional Careers Salary ... People With Developmental Disabilities (OPWDD) is seeking a Contract Management Specialist 1 to work in the...Specialist 1 to work in the Community Funding Unit within the Bureau of Central Operations. This is… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title IT/Cyber Supervision - Financial Services Specialist ( Financial Services Specialist 4 ... Services is seeking candidates for the position of IT/Cyber Supervision - Financial Services Specialist in the Cybersecurity Division. Duties include, but are… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Data Analysis Specialist ( Financial Services Specialist 1 (Compliance), SG-18) Occupational ... Financial Services (DFS) is seeking candidates for the position of Data Analysis Specialist in the Economic Research Unit within the Research and Innovation… more
- New York State Civil Service (New York, NY)
- …( Financial Services Specialist 1 (Compliance), SG-18) Occupational Category Financial , Accounting, Auditing Salary Grade 18 Bargaining Unit PS&T - ... submitted by institution(s) to become informed of specific problem areas, overall financial condition, management of institution(s) and to plan examination;*… 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 Other ... Professional Careers Salary Grade 23 Bargaining Unit PS&T - Professional, Scientific, and Technical (PEF) Salary...program; operational, regulatory and legal risks and controls; risk management program; financial condition; etc; and presents… more
- New York State Civil Service (Albany, NY)
- … Services, Department of Title Virtual Currency Senior Policy Analyst ( Financial Services Specialist 2 (Policy Analysis), SG-23) Occupational Category ... BSA/AML program; operational, regulatory, and legal risks and controls; risk management program; financial condition; etc., and presents written recommendations… more
- City of New York (New York, NY)
- …of all agency funds, as well as the procurement planning, development, implementation, and management of all agency contracts. The Finance Unit works to increase ... strategies, continues sustainment of key agency programs, and ensures compliance. The Financial Recovery and Compliance Specialist will assist with overseeing… more
- New York State Civil Service (New York, NY)
- … Services Specialist 2 (Policy Analysis), SG-23) Occupational Category Financial , Accounting, Auditing Salary Grade 23 Bargaining Unit APSU-Agency Police ... Services is seeking candidates for the position of Senior Inclusion Policy Specialist in the Statewide Office of Financial Inclusion and Empowerment within… 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) ... technologies impacting the industry and identifies areas for enhancing the Virtual Currency Unit 's financial crimes monitoring processes related to the use of… more
- City of New York (New York, NY)
- …and ensures compliance. The Finance Specialist will work as part of the Finance Unit under the Office of the Chief Financial Officer and will be expected to ... as well as the procurement planning, development, implementation, and management of all agency contracts. The Finance Unit...- Perform budgeting and accounting tasks in the City's Financial Management System (FMS). - Coordinate with… more
- New York State Civil Service (New York, NY)
- …Financial Services Specialist 2 (Policy Analysis), SG-23) Occupational Category Financial , Accounting, Auditing Salary Grade 23 Bargaining Unit PS&T - ... Quality, Metrics and Reporting, Internal Controls and Process Re-engineering, Financial Risk Management , Policy AnalysisData governance experience, including… more
- TD Bank (New York, NY)
- … Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC ... related to AML regulatory mandated historical reviews. The FCRM Specialist will collaborate with cross-functional teams to define the...Skills:** + 7+ years of experience in AML investigations, financial crime risk management , or a related… more
- New York State Civil Service (New York, NY)
- …Financial Services Specialist 4 (Policy Analysis), SG-27 Occupational Category Financial , Accounting, Auditing Salary Grade 27 Bargaining Unit PS&T - ... of Financial Services is seeking candidates for the position of Financial Services Specialist 4 (Policy Analysis) in the Licensing/Producers Bureau. Duties… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Internal Controls Associate ( Financial Services Specialist 4 (Compliance), SG-27) Occupational Category Other ... regulated institution(s) to become informed of specific problem areas, overall financial condition, management of institution(s) and related examination planning… more