Senior Compliance Specialist jobs in New York
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SENIOR COMPLIANCE SANCTIONS OFFICER (SVP) - SECURITIES SERVICES
Responsible for providing sanctions guidance globally to Citi's businesses that transact in securities and securities based financial instruments. Provide sanctions oversight of in business controls and review in-flight and propos...
| Company | Citi |
|---|---|
| Address | New York, NY |
| Category | Information Technology |
| Salary | $176,720 - $265,080 a year |
| Job type | Full-time |
| Date Posted | 2 months ago See detail |
Senior Compliance Sanctions Officer (SVP) - Securities Services
Citi
New York, NY
$176,720 - $265,080 a year
Responsible for providing sanctions guidance globally to Citi's businesses that transact in securities and securities based financial instruments. Provide sanctions oversight of in business controls and review in-flight and propos...
2 months ago seen See more...
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Code Compliance Specialist
Wave People
New York, NY
Project Description:To retain the services of a Professional/Technical to support the DSO Office of Fire, Code and ADA regulations, and provide comments to ensure compliance with New York State Fire and Building codes as well as w...
2 months ago seen See more...
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Senior Compliance Manager
Metaprise
New York, NY
$100,000 - $120,000 a year
Understanding of the current and evolving landscape of regulatory compliance and risk management for global financial technology companies Monitor developments in financial regulation and considers implications for compliance; off...
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Senior Compliance Officer
Woori America Bank
New York, NY
$80,000 - $120,000 a year
401(k). Dental insurance. Employee discount. Health insurance. Life insurance. Paid time off. Referral program. Relocation assistance. Vision insurance. Monday to Friday. Will you, now or in the future, require sponsorship for emp...
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Financial Crimes Compliance - Senior - Consulting - Location Open
Ernst & Young Llp
New York, NY
Competitive
A bachelors degree and approximately 2+ years of work experience with Financial Crimes issues from industry, consulting, or government; or a graduate degree and approximately 1-2 years of related work experience. A degree in poli...
3 weeks ago seen See more...
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Senior Retail Strategy and Operations Specialist (Tools)
Optimum
Long Island City, NY
Manage a wide set of solutions simultaneously through the product lifecycle, from concept and ideation, to testing, launch, and continuous optimizations. Ensure seamless integration of all front-end and back-end retail sales appli...
4 weeks ago seen See more...
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Senior Technology Specialist
Deutsche Bank
New York, NY
Work collaboratively with the business and technology teams to conduct analysis and produce detailed project artifacts including requirements documents, data roadmaps and other analysis documentation. Manage a network of data owne...
4 weeks ago seen See more...
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Senior Manager (Application Specialist)
The Bank Of Nova Scotia
New York, NY
$40 per hour
Req'mnts: Bachelor's or foreign equiv in Applied CS, Computer Eng'g, Info. field & 10 yrs of progressively responsible exp in job offered or rel. occupation: using srvc-oriented architecture (SOA) to dvlp web srvcs interfaces for...
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Banking Compliance Training and Communications Specialist
York State Department Of Labor
New York, NY
Training, learning & development, and Communications. Compliance-wide frameworks and standards for testing, monitoring, risk assessments, reporting, and other activities. Internal Audit and regulatory exam management, and ongoing...
4 weeks ago seen See more...
Senior Mental Health Account Specialist (MHAS)
York State Department Of Labor
New York, NY
Promotes approved indications of BMS products within a defined territory or region to meet or exceed assigned sales targets in a compliant manner.. Creates demand for BMS medicines by articulating in a balanced manner the clinical...
4 weeks ago seen See more...
Senior Mental Health Account Specialist (MHAS)
York State Department Of Labor
New York, NY
Promotes approved indications of BMS products within a defined territory or region to meet or exceed assigned sales targets in a compliant manner.. Creates demand for BMS medicines by articulating in a balanced manner the clinical...
4 weeks ago seen See more...
Senior Social Media Specialist, College Sports
Espn
New York, NY
Creates content (visual, video, text) that is optimized for social platforms, specifically Instagram, X, TikTok and Facebook. Manages content planning and strategy for our College Sports strategy. Collaborates with multiple intern...
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ISG Specialist Business Support Senior Analyst
Bank Of America
New York, NY
The role will help support the teams data infrastructure maintenance and ongoing development, as well as support reporting routines across the teams. The role will also help support various business enablement and governance func...
4 weeks ago seen See more...
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Senior Mental Health Account Specialist (MHAS)
York State Department Of Labor
New York, NY
Promotes approved indications of BMS products within a defined territory or region to meet or exceed assigned sales targets in a compliant manner.. Creates demand for BMS medicines by articulating in a balanced manner the clinical...
4 weeks ago seen See more...
Senior Field Service Specialist
Focal Systems
New York, NY
$26 an hour
To be the face of Focal Systems and meet the expectations of our valued customers. Install, repair, and maintain the technology deployed within the retail stores in your specific geographic region. Troubleshoot any issues using th...
a month ago seen See more...
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Senior Sourcing Specialist, Marketing
Disney
New York, NY
$104,300 - $130,300 a year
3+ Years of strategic sourcing and/or relevant work experience. Individual Contributor requiring little guidance to manage advanced projects and negotiations. Lead cross-lines of business sourcing projects with intricate needs Com...
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Senior Talent Acquisition Specialist
Penda Aiken Inc.
New York, NY
Staffing firm in Brooklyn, NY seeks a Senior Talent Acquisition Specialist to join our team with the ability to collaborate with hiring managers and HR management to determine qualifications, schedule interviews, and manage the en...
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Senior Government Property Management Specialist (Hybrid)
Bae Systems
New York, NY
This position will be responsible for Government Property Administrative support to all Electronic Sector sites as it pertains to the proper control of Government and Customer Property. This will include ensuring Policies, Procedu...
a month ago seen See more...
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Senior Therapeutic Area Specialist, Neuro Psych (ALBANY, NY)
York State Department Of Labor
New York, NY
Promotes approved indications of BMS products and the launch of KarXT (xanomeline-trospium) within a defined territory or region to meet or exceed assigned sales targets in a compliant manner.. Creates demand for BMS medicines by...
a month ago seen See more...
Senior Product Operations Specialist | Generalist
Ramp Financial
New York, NY
$135K - $171K a year
Customer Obsession: Represent the voice of the customer within your product space, work to connect the day to day customer experience to product and engineering teams, and bring customer insights to help teams think beyond the b...
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Senior Manager, AR Specialist
Amex
New York, NY
$80,000 - $155,000 a year
The AR Specialist will be customer facing and will be responsible for the following key tasks:. Minimum of 3 years in a direct client facing role The ability to understand complex technology and articulate it in simple non-technic...
a month ago seen See more...
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Senior Retail Operations & Development Specialist (Go-to-Market/Business Operations)
Optimum
Long Island City, NY
GTM Operations: Strong partnership with Sales Development, Sales Engagement, product and offer teams to bring new product and offers to market (e.g., offer provisioning, sales enablement). Business Operations: Support retail busin...
a month ago seen See more...
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Senior Therapeutic Area Specialist, Neuro Psych (UTICA, NY)
York State Department Of Labor
New York, NY
Promotes approved indications of BMS products and the launch of KarXT (xanomeline-trospium) within a defined territory or region to meet or exceed assigned sales targets in a compliant manner.. Creates demand for BMS medicines by...
a month ago seen See more...
Senior Therapeutic Area Specialist, Neuro Psych (ALBANY, NY)
York State Department Of Labor
New York, NY
Promotes approved indications of BMS products and the launch of KarXT (xanomeline-trospium) within a defined territory or region to meet or exceed assigned sales targets in a compliant manner.. Creates demand for BMS medicines by...
a month ago seen See more...
Senior Resolution Specialist
Gallagher
New York, NY
$72.7K - $92K a year
Jurisdictions: Open to any Licenses: Must be willing to obtain any needed licenses within specified timeframe. Location: This role is eligible for fully remote work. Exercise accurate discernment and decision-making to analyze cla...
a month ago seen See more...
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Senior Tax Advisory Specialist- H/F/X
Société Générale
New York, NY
SKILLS AND QUALIFICATIONS: Must Have: JD Degree from a well-regarded 4-year college/university English fluency required, French fluency desired Tax Advisory experience working with law firm, accounting firm or major financial inst...
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Senior Management Specialist - Operating Budget
York City School Construction Authority
New York, NY
Prepare formal analytical reports for Senior Management (e.g. sophisticated analyses of vendor information, scheduling data, financial analyses, metrics, and information for management and regulatory reports). Participate in recom...
a month ago seen See more...
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Senior Billing Specialist
Care One Home Medical Equipment
New York, NY
$50,000 - $70,000 a year
401(k). 401(k) matching. Employee discount. Health insurance. Paid time off. 8 hour shift. Monday to Friday. This is a full-time, in-person position located in Manhattan. Will the commute worK? ICD-10: 1 year (Required). Medical b...
a month ago seen See more...
Senior Digital Specialist, Paid Social
Leaf Home
New York, NY
Lead the build and execution of ad campaigns, audiences, creative within advertising platforms and advertising management tools. Take charge of daily campaign pacing and optimization, steering towards impactful KPIs that define su...
a month ago seen See more...
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Senior Product Specialist
Bank Of America
New York, NY
$126,000 - $184,900 a year
Develop and maintain strong relationships with Global Markets trading/structuring partners, third party issuers and hedge providers. Partner to help drive modernization work of our MLI platform, helping to transform our originatio...
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