- Breaking Ground (New York, NY)
- … contracts and provide s accurate and timely government contract related financial information. This includes adherence and compliance with government ... Senior Accountant, Government Grant Billing 505...budgets and communicate allocation variances with the Director of Government Contacts and Controller + Prepare monthly financial… more
- New York State Civil Service (Albany, NY)
- … Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Other Professional ... following:* Evaluating the adequacy of board and management oversight of financial institutions' compliance programs.* Reviewing lending, deposit, insurance, and… more
- MTA (New York, NY)
- Senior Cybersecurity Governance, Risk and Compliance Analyst Job ID: 9999 Business Unit: MTA Headquarters Location: New York, NY, United States ... Regular Department: IT CISO Date Posted: Jan 3, 2025 Description JOB TITLE: Senior Cybersecurity Governance, Risk and Compliance Analyst SALARY RANGE: $123,053 -… more
- Guardian Life (New York, NY)
- …assignments in support of Group Benefits Compliance efforts. **Reporting Relationships** As our Senior Compliance Analyst, you will report to our Senior ... Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to...Compliance Leader, who reports to our Group Benefits Senior Compliance Lead **Location /Travel** Hybrid role:… more
- BAE Systems (Greenlawn, NY)
- …incentives may be available based on position level and/or job specifics. ** Senior International Trade Compliance Analyst (Hybrid)** **107582BR** EEO Career Site ... a variety of departments and functional organizations. As an International Trade Compliance Import/Export Analyst, you will assist your ITC team members with… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Senior Policy Analyst ( Financial Services Specialist 2 (Policy Analysis), SG-23) ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, more transparent...is seeking candidates for the position of Virtual Currency Senior Analyst, SG-23, in the Virtual Currency Unit within… more
- TD Bank (New City, NY)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- New York State Civil Service (New York, NY)
- … Financial Services, Department of Title Virtual Currency Data Governance Senior Analyst ( Financial Services Specialist 2 (Policy Analysis), SG-23) ... Occupational Category Financial , Accounting, Auditing Salary Grade 23 Bargaining Unit PS&T...Services (DFS) is seeking candidates for the position of Senior Virtual Currency Data Analysis Specialist in the Virtual… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial ... financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance , or audit environment.* Developing and implementing financial crime risk… more
- Federal Reserve Bank (New York, NY)
- …and research support. **What we are looking for: ** We are looking for a senior government relations leader with a proven track record of fostering productive ... New York positions you at the center of the financial world with a unique perspective on national and...government relations strategies and representing organizations as a senior government affairs liaison. + Established relationships… more
- Deloitte (New York, NY)
- …a career in Deloitte's Business Tax Services practice! What You'll Do As a Tax Senior within the Financial Services arm of our Business Tax Services group, you ... tax consulting and compliance services to clients in the banking and financial services industries. You will work directly with the client and tax engagement… more
- MTA (New York, NY)
- Senior Financial Analyst Job ID: 7646 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: Regular Department: Revenue ... Date Posted: Dec 11, 2024 Description JOB TITLE : Senior Financial Analyst - Central Business District...toll revenue. + Review, audit, and report on entities' compliance with their payment agreements. + Develop procedures for… more
- Amazon (New York, NY)
- …Legal Department is seeking a talented and experienced product safety and compliance attorney to support Amazon Web Services (AWS). AWS provides Innovative cloud ... will join the AWS Legal Regulatory Risk Management & Compliance team, focusing on product safety and compliance...regulations - A combination of law firm, in-house, or government experience - Common sense, strong organizational and project… more
- NBT Bank (Utica, NY)
- …Industry and Community Facilities. Prepares, processes, documents, funds and services Government Guaranteed Loans in compliance with established SOPs. Completely ... compliance with preparing, processing, documenting, funding and servicing government guaranteed loans. Prepares loan packages and presentations for submission to… more
- IMSolutions, LLC (Albany, NY)
- … (CSIII/IV): 10-12 years, Advanced (SME): 13+ years of experience in government acquisitions, contracts, and/or contract compliance administration required. + ... Contracts Specialist, Federal Government - All Levels Remote Full Time \#1201...response to the offerors. + **Efficient Contract Execution:** Proposal/Quote Compliance Review - Screen all proposals/quotes for basic eligibility… more
- Deloitte (New York, NY)
- Are you a senior tax professional who wants to specialize in Financial Services and Insurance? Do phrases like "accounting for income taxes," "tax structuring," ... public and private companies and range from tax planning to tax compliance , controversy and risk management, specialized services including research and development,… more
- Amazon (New York, NY)
- …and international disputes and regulatory engagements; directly interacting with government officials, including regulators and law enforcement; directing overall ... selecting and managing outside counsel; assessing risk and coordinating with senior leadership on risk management; and managing responses to discovery requests.… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency 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)
- …Agency Financial Services, Department of Title Internal Controls Associate ( Financial Services Specialist 4 ( Compliance ), SG-27) Occupational Category Other ... level:* Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs.* Reviewing lending, deposit, insurance and… more