- Hired by Matrix (Harrison, NY)
- …full-service search firm, we partner with companies across industries, including Financial Services, Fintech, Consumer Goods and Services, Security and Logistics, ... food and beverage company? If so, our client is hiring a Procurement Specialist !What You'll Do: Re-write of global spend policy, ranging from minor edits to… more
- Nesco Resource (New York, NY)
- …handling multiple priorities, focused on client service, and detail-oriented. A background in legal pricing, law firm financial dynamics, and financial ... Legal Budget-Pricing Analyst - HybridSalary up to $95KOverview...the key areas of billing, matter budgeting, client guideline compliance , and system administration. This position coordinates the functions… more
- Bloomberg (New York, NY)
- Financial Specialist - Legal & Compliance - Finance & Administration **New York, NY** Posted Mar 13, 2024 - Requisition No. 123780 The energy of a ... to join our larger finance team supporting the Legal & Compliance organization. In this role,...obligations associated with the Company's licenses or license exemptions, financial crimes compliance , employee compliance ,… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Analyst ( Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category ... practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- New York State Civil Service (New York, NY)
- … Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category ... practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- 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
- Amazon (New York, NY)
- …with Amazon's Last Mile transportation businesses to plan, scope, and execute financial reviews to assess carrier financial performance against expectations. You ... of reported amounts. You will also work collaboratively with the business, legal , finance, tech, and human resource teams to implement world-class, customer-centric,… more
- Bloomberg (New York, NY)
- Financial Specialist - Capital & Liquidity (CFO Regulated Entities) - Finance & Administration **New York, NY** Posted Mar 8, 2024 - Requisition No. 123699 The ... firm under MIFIDPRU; including own funds requirement / Overall Financial Adequacy Rule (OFAR) compliance + Well...pack preparation and presentation + Experience working with product, compliance and legal departments in the implementation… more
- Wells Fargo (New York, NY)
- …in Independent Risk Management (IRM) on moderate to high risk and complex financial crimes programs. May interface with Audit, Legal , external agencies, and ... assigned business units. + Understand applicable regulations to develop controls to ensure compliance . + Identify and escalates financial crimes risk matters to… more
- City of New York (New York, NY)
- …NM II, to function as a Program, Policy, and Domestic Violence Regulatory Compliance Specialist who will: Under administrative direction of the Assistant Deputy ... is also responsible for the planning, implementation and evaluation of program legal compliance , performance benchmarks and goals and the confidential… more
- Federal Reserve System (New York, NY)
- …appropriate to the Bank's risk appetite and customer base. **Your role as Financial Crime System Transformation Specialist :** + Partner with the Director of ... Relevant work experience and subject matter expertise in regulatory, financial crime, AML and sanctions compliance . +...Regular **Job Exempt (Yes / No)** Yes **Job Category** Legal Family **Work Shift** First (United States of America)… more
- New York State Civil Service (Hauppauge, NY)
- NY HELP Yes Agency Transportation, Department of Title Real Estate Specialist 1/Trainee 2/Trainee 1 (NY HELPS) - Region 10 Occupational Category Other Professional ... the open-competitive minimum qualifications for this position, which are:Real Estate Specialist Trainee 1:A bachelor's or higher degree.Real Estate Specialist … more
- Deloitte (Stamford, CT)
- …quantifying transaction risks and opportunities. Key focus will include both traditional financial and compliance risks associated with compensation and benefit ... roles ends on 7/2/2024 Work you'll do As a Specialist Leader, you will lead and deliver large, complex... Leaders provide subject matter expertise in both traditional financial and compliance risks associated with compensation… 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
- 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
- New York Medical College (Valhalla, NY)
- Overview The Retirement Benefits Specialist will assist employees with retirement and healthcare plans and will provide administrative support for those plans to ... employees, retirees, and beneficiaries. The Specialist is responsible for timely completion of plan administration, audits, and the submission of plan contributions.… 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
- 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
- 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
