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Keywords: Compliance Specialist, Location: New York City, NY

Page: 47

Core Banking Consulting Director - New York or Charlotte

in guiding banks through modernization and transformation initiatives that enhance operational efficiency, compliance, customer.... Serve as a pre-sales support specialist, developing materials and presenting complex solutions as a subject matter expert...

Company: NTT Data
Location: New York City, NY
Posted Date: 27 Jun 2025

Relationship Manager Business Banking Sr

to minimize loss exposure. May serve as a product specialist acting as a technical consultant to clients and Relationship.... Additional Qualifications Working knowledge of Bank operations, policies and procedures and regulatory compliance. General...

Posted Date: 27 Jun 2025
Salary: $92114 - 156880 per year

Administrative Procurement Analyst, Office of Chief Information Officer

TITLES OF: Administrative Procurement Administrative Contract specialist Administrative Accountant Administrative... and supervisory staff within IT to advise on procurement requirements. Follow established procedures to process orders in compliance...

Posted Date: 27 Jun 2025

Core Banking Consulting Director - New York or Charlotte

in guiding banks through modernization and transformation initiatives that enhance operational efficiency, compliance, customer.... Serve as a pre-sales support specialist, developing materials and presenting complex solutions as a subject matter expert...

Company: NTT Data
Location: New York City, NY
Posted Date: 26 Jun 2025

Revenue Accounting & Operations Manager

as ensuring organization wide compliance with general accounting controls and generally accepted accounting principles. Together... with one direct report, the Accounts Receivable Specialist, you will manage timely and efficient cash application to support efficient...

Company: WNYC
Location: New York City, NY
Posted Date: 26 Jun 2025
Salary: $110000 - 120000 per year

Vice President, Private Banking II

available. In this role, you'll make an impact in the following ways: The Senior Specialist (Private Banker) will independently develop... clients. Work with other relationship managers and/or marshal firm-wide resources (marketing, legal, compliance...

Company: BNY Mellon
Location: New York City, NY
Posted Date: 26 Jun 2025
Salary: $83000 - 139500 per year

Senior Vice President, Global Head of RFP & Due Diligence - BNY Investments

to clients the best of both worlds: specialist expertise from seven specialist investment managers offering solutions..., Distribution, Legal, and Compliance teams to ensure responses align with firm messaging and regulatory requirements Monitoring the...

Company: BNY Mellon
Location: New York City, NY
Posted Date: 26 Jun 2025
Salary: $135900 - 220000 per year

Reprographics Operator (3rd shift) - Manhattan, NY

). Maintain accurate logs and documentation for billing, meter reads, and production jobs. Ensure compliance with Service Level... and all aspects of the delivery driver / installation specialist role and responsibilities Job shadowing to thoroughly prepare...

Company: Xerox
Location: Manhattan, NY
Posted Date: 24 Jun 2025

Director - Market Risk Oversight & Governance

Application Deadline: 08/04/2025 Address: 151 W 42nd Street Job Family Group: Audit, Risk & Compliance Deep... with stakeholders to implement the methodology, metrics, and program standards for the assigned portfolio to ensure compliance...

Company: Bank of the West
Location: New York City, NY
Posted Date: 22 Jun 2025

Laundries Operations Manager 2

and regulatory audits; support compliance of HR documentation; act as a specialist to do roundings and document findings... execution of Linen / Laundry systems possess strong leadership skills and can work independently to drive compliance; can...

Company: Sodexo
Location: Brooklyn, NY
Posted Date: 20 Jun 2025
Salary: $65000 - 98450 per year

Payroll and HR Assistant

BDG is looking for an HR & Benefits Specialist to support our growing team. This role sits at the heart of our HR... Advanced Excel skills (pivot tables, formulas, data analysis) Knowledge of state and local labor law and other compliance...

Company: BDG
Location: New York City, NY
Posted Date: 20 Jun 2025
Salary: $24 - 27 per hour

Oracle Senior EPM Analyst

Company: MMC Corporate Description: Join our dynamic team as an Enterprise Planning and Budgeting Specialist... business rules, custom consolidations, and dynamic calculations, ensuring compliance with accounting principles and standards...

Company: Marsh McLennan
Location: New York City, NY
Posted Date: 20 Jun 2025

FID, Transaction Management Group – Associate/Vice President

, based in New York City. The candidate will act as a deal execution specialist, managing the front-to-back fixed income... functions (operations, controllers, legal, compliance, risk, tax, audit) to optimize, monitor and govern the business...

Company: Morgan Stanley
Location: New York City, NY
Posted Date: 19 Jun 2025

Financial Institutions Department-BSA Officer AVP

is responsible for the implementation and administration of all aspects of the Bank’s compliance program pertaining to the Bank... and other sanctions compliance to ensure that the department’s compliance efforts are maintained pursuant to industry standard, regulatory...

Company: Bank of China
Location: New York City, NY
Posted Date: 19 Jun 2025
Salary: $65000 per year

SR. SECURITY ACCESS MANAGEMENT ANALYST

Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE The.... Information Technology Services, IT Service Management is recruiting for one (1) Computer Specialist (SW) Level II, to function...

Company: City of New York
Location: Brooklyn, NY
Posted Date: 18 Jun 2025

Financial Institutions Department-BSA Officer AVP

is responsible for the implementation and administration of all aspects of the Bank’s compliance program pertaining to the Bank... and other sanctions compliance to ensure that the department’s compliance efforts are maintained pursuant to industry standard, regulatory...

Company: Bank of China
Location: New York City, NY
Posted Date: 18 Jun 2025
Salary: $65000 per year

Senior Estimator

Construction) to support the Job Order Contracting Services (JOCS) program. Reporting to the Senior Project Controls Specialist... to monitor performance, and ensuring compliance with JOCS procedures. The candidate will also be responsible for submitting...

Company: City of New York
Location: New York City, NY
Posted Date: 18 Jun 2025

Global Financial Crimes Program Management Vice President

of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance... conference calls and meetings. - Be certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification...

Company: Morgan Stanley
Location: New York City, NY
Posted Date: 15 Jun 2025

Global Financial Crimes Digital Assets Advisory Officer - Vice President

Compliance programs. If you are passionate about financial crimes prevention, seeking a rewarding and dynamic career... of digital asset financial crimes compliance, a keen eye for detail, and the ability to think analytically...

Company: Morgan Stanley
Location: New York City, NY
Posted Date: 15 Jun 2025

Global Financial Crimes Sanctions Officer - Vice President

Compliance programs. If you are passionate about financial crimes prevention, seeking a rewarding and dynamic career... Compliance team member in GFC, you will: - Be responsible for compliance and regulatory matters pertaining to economic sanctions...

Company: Morgan Stanley
Location: New York City, NY
Posted Date: 15 Jun 2025