- 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
- BASF (Florham Park, NJ)
- **Now Hiring! Financial Reporting Specialist Audit / Compliance ** **Florham Park, NJ (Hybrid - 3 days in office)** Annual bonus / Relocation support **The ... financial reporting compliance (FRC). As a Financial Reporting Specialist Audit/ Compliance you...periodic reporting reviews to ensure adequacy and accuracy of legal entity reporting, in partnership with Hub and broader… 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
- Executive Office for US Attorneys and the Office of the US… (Brooklyn, NY)
- …teams composed of legal and support staff. This Supervisory Legal Administrative Specialist (E-Litigation) is responsible for technical programmatic guidance ... and oversight of legal support functions for the district and serves as...e-Litigation best practices. Analyzing litigation support requirements to ensure compliance with policies, procedures and/or regulations. Providing support to… 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
- 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
- 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
- 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
- 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
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...the Oracle platform due to rapid growth in SMBC legal entities and ledgers, including the formation of Bank… 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
- Wells Fargo (New York, NY)
- …and risk related industry certifications, such as Certified Anti-Money Laundering Specialist (CAMS), Certified Regulatory Compliance Manager (CRCM), Certified ... 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)
- …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
- Black & Veatch (Paramus, NJ)
- **Electrical Engineering Specialist 6 - Hydro** Date: Jun 29, 2024 Location: Rancho Cordova, CA, US US Company: Black & Veatch Family of Companies We believe real ... & Veatch Corporation **Req Id :** 103941 **Job Title :** Electrical Engineering Specialist 6 - Hydro **Location :** RGSACR, USHYBRID **Business Unit Sector :**… 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
- 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
- TD Bank (New York, NY)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior AML Financial Crime Risk Oversight Specialist acts as key business oversight lead ... on development, maintenance, and implementation of all aspects of AML/ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and strategic… more