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FINANCIAL SERVICES RISK CONSULTING, SECTOR COMPLIANCE - SENIOR - NEW YORK, CHICAGO

Compliance program assessment. Compliance program design and implementation assistance. Development of compliance policies and procedures. Compliance program testing. Regulatory inquiry assistance. Regulatory examination readiness...

CompanyYork State Department Of Labor
AddressNew York, NY
CategoryAccounting/Finance
Date Posted 11 hours ago See detail

Financial Services Risk Consulting, Sector Compliance - Senior - New York, Chicago New

York State Department Of Labor

New York, NY

Compliance program assessment. Compliance program design and implementation assistance. Development of compliance policies and procedures. Compliance program testing. Regulatory inquiry assistance. Regulatory examination readiness...

Financial Services Risk, Process and Controls (Internal Audit), Insurance - Senior New

York State Department Of Labor

New York, NY

Internal audit co-sourcing and outsourcing. Internal audit transformation. Data Analytics. Control testing. External quality assessment reviews. Assessments and diagnostics; and. ICFR, SOX readiness and optimization. Bachelor's de...

Financial Services Risk Management, Non-Financial Risk (Insurance/WAM) - Senior

York State Department Of Labor

New York, NY

A bachelors degree in Finance, Accounting, Business, Economics or a related field and 2 years of progressive, post-bachelors work experience in financial Risk Management. Alternatively, must have a masters degree in Finance, Acc...

Financial Services Risk Management, Non-Financial Risk, Insurance or WAM - Manager

York State Department Of Labor

New York, NY

A bachelors degree in Finance, Accounting, Business, Economics or a related field and 5 years of progressive, post-bachelors work experience in Risk Management. Alternatively, must have a masters degree in Finance, Accounting, B...

6-8th Math and Reading Tutor for IN PERSON Services

Above & Beyond Learning, Inc.

Marana, AZ

$35 an hour

Monday to Friday. In-person. Bachelor's (Required). Tutoring: 1 year (Required). Marana, AZ 85653: Relocate before starting work (Required)....

Personal Service Assistant

Lifespace Communites

Lombard, IL

Instant Pay get paid daily! Flexible schedules offered. Employee Referral Bonus Program. 403(b) Retirement Plan with Company Match! Generous PTO Program. Tuition Reimbursement, growth opportunities and so much more! Work for the...

Financial Services Risk Management, Non-Financial Risk (Insurance/WAM) - Senior

Ernst & Young Llp

New York, NY

Competitive

A bachelors degree in Finance, Accounting, Business, Economics or a related field and 2 years of progressive, post-bachelors work experience in financial Risk Management. Alternatively, must have a masters degree in Finance, Ac...

Alpha Services Business Risk Management Executive

State Street

Sylvania, PA

Not disclosed

Serve as a trusted advisor to business executives, helping them understand and manage their inherent and residual risk exposure. Lead a team who works directly with business leaders to ensure residual risk is managed to an appropr...

Senior Vice President, Issuer Services Risk

Bny Mellon

United, PA

Drive the assessment, monitoring and reporting on risks inherent to business activities, including fiduciary, reputational, business, and strategic risks. Provide Risk Oversight of new and modified Products, Business Process Chang...

Microsoft Dynamics ERP Risk and Automation Services - Director - Now Hiring

Rsm Us Llp

Chicago, IL

Provide strategic leadership and direction for Microsoft Dynamics ERP risk, security and controls management and Automation Services, overseeing all aspects of client engagements from identification of opportunity to execution, an...

Front End Service Apply In Person March 17 2024

Randall's

Houston, TX

$22.4K - $28.4K a year

Maintains an atmosphere of enthusiastic customer awareness with an emphasis on providing fast and friendly Customer Service. Assists customers by making product suggestions. Engages in suggestive selling and other sales techniques...

Financial Crimes Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk))

Financial Services, Department Of

New York, NY

$100,721 - $124,107 a year

Evaluating financial institution Financial Crime Risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment. Developing and implementing Financial Crime Risk management or compliance policies, progra...

Financial Services Risk and Compliance Consulting Director

Ntt Data, Inc.

Charlotte, NC

You will regularly collaborate with our industry experts in driving business solutions and outcomes to help our client achieve their digital, data and transformational goals. NTT DATA Services is an equal opportunity employer and...

Personal Banker (Member Service Representative III)

Schoolsfirst Fcu

Inglewood, CA

$24.66 - $35.75 an hour

Delivers World Class face-to-face service to Members requesting account assistance. Provides consultative services to Members regarding credit union products and services by assessing the Member's needs, addressing their concerns...

Financial Services Risk and Compliance Consulting Senior Manager

Ntt Data, Inc.

New York, NY

As a Risk and Compliance Consulting Senior Manager, you will work collaboratively as part of a client-facing team to deliver value to our clients and help them achieve their digital, data, and transformational goals. NTT DATA Serv...

Member Services Officer- Teller / Personal Banker (Part Time) - San Marcos

A+ Federal Credit Union

San Marcos, TX

Cross-sell appropriate products and services to current and prospective members. Consistently meet or exceed established sales/service goals and support branch growth. Participate in outside business development and community even...

Risk Director, Financial Advisor Services

Vanguard

United, PA

Our teams leverage enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions. The person in this role will advise senior business leaders...

Senior Vice President Operational and Resilience Risk Wholesale/Market Security Services

Hsbc

New York, NY

Ensure the integrity and timely completeness of risk and control identification, assessment and information within the Groups Risk and Control system of record (Helios) as well as directing documented remediation plans for residu...

Manager Risk Services

Virginia Hospital Center

Arlington, VA

$81.9K - $104K a year

Manage time in such a way to meet individual and team goals for productivity, quality on a daily basis. Ability to work independently and prioritize workload according to project goals and objectives....

Personal Risk Specialist-Chicago

Usi Holdings Corporation

Chicago, IL

$63.5K - $80.3K a year

Schedule appointments and visit with high net worth individuals to understand their lifestyle, concerns and unique insurance needs, and provide consultative advice to tailor Personal Risk management solutions accordingly. Achieve...

Personal Services Assistant - Now Hiring

Life Space Communities

Orlando, FL

Help resident to maintain good personal hygiene (bathing, dressing, or grooming). Check vital signs. Performs bowel and bladder management assistance. Assist in maintaining a healthful, safe environment. Plan and prepare nutritiou...

Account Management Intern - Personal Risk (NYC)

Nfp

New York, NY

Who We AreThis is a hybrid position with in-office flexibility 2-3 days a week in our NYC office.Key Responsibilities:Account Management Training:- Learn how to build and maintain strong relationships with clients alongside season...

Personal Banker/Financial Services Representative- Glendale

California Credit Union

Glendale, CA

Develops member relationships by providing high-quality sales and service to each individual member and works with new and existing members to identify their financial needs, and assists them in the selection of the appropriate fi...

Markets & Securities Services Operations Non-Financial Risk Team

Hsbc

New York, NY

Be responsible for implementing strong risk management processes and frameworks, proactively supporting various Operations business lines within risk appetite. Deliver exceptional overall governance, mobilization and management...

Stretch Service Provider/Personal Trainer

Massage Envy

Rehoboth Beach, DE

We are looking for a Stretch Provider/Personal Trainer thats passionate about helping people feel their best through a variety of total body care strategies. in our Rehoboth Beach clinic, you will be designing and customizing str...

Stretch Service Provider/Personal Trainer

Massage Envy

Nashville, TN

We are looking for a Stretch Provider/Personal Trainer thats passionate about helping people feel their best through a variety of total body care strategies. in our Bellevue - Nashville clinic, you will be designing and customizi...

Tax Senior Associate - Personal Financial Services - Now Hiring

Pwc

New York, NY

Use feedback and reflection to develop self awareness, personal strengths and address development areas. Delegate to others to provide stretch opportunities, coaching them to deliver results. Demonstrate critical thinking and the...

Manager of Financial Services Risk Operations

Justinbradley

Arlington, VA

Execute risk initiatives to identify and mitigate systemic risk in the U.S. financial sector. Facilitate the development of sector led solutions. Track identified risks and assess based on key criteria to aid in prioritization Dev...

Financial Services, Non-Financial Risk, Enterprise Risk Transformation - Senior

York State Department Of Labor

New York, NY

A bachelors degree in Finance, Accounting, Business, Economics or a related field and 1 years of progressive, post-bachelors work experience in financial risk management. Alternatively, must have a masters degree in Finance, Acc...

Financial Services, Non-Financial Risk, Enterprise Risk Transformation - Senior

Ernst & Young Llp

New York, NY

Competitive

A bachelors degree in Finance, Accounting, Business, Economics or a related field and 1 years of progressive, post-bachelors work experience in financial risk management. Alternatively, must have a masters degree in Finance, Ac...