- 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 (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Trust Compliance Associate ( Financial Services Specialist 4 ( Compliance ), SG-27) ... practices.* Reviewing financial institution programs, policies and procedures for compliance with legal and regulatory requirements.* Evaluating financial… more
- PNC (Pittsburgh, PA)
- …cutting-edge technologies to enable effective governance and compliance in the financial services industry. o Familiarity with Exterro legal hold platform ... company's success. We are looking to hire an eDiscovery Specialist within PNC's Legal organization. This position...Analyze data in order to maintain and/or remediate program compliance . o Spot issues, anticipate and stay in front… more
- Amazon (New York, NY)
- …those requirements into applications for cloud computing. The Senior FSI Risk and Compliance Specialist will work directly with AWS partners and financial ... looking for independent, passionate, and deeply experienced professionals in the global financial services compliance and governance arena to provide thought… more
- Citigroup (Tampa, FL)
- The Legal Support Specialist 3 is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... **Qualifications:** + 2-5 years relevant experience + Experience working in corporate legal department, law firm, financial services, consulting, technology firm… more
- Executive Office for US Attorneys and the Office of the US… (San Antonio, TX)
- …action regarding debts owed to the US government. Reviewing and analyzing claims for legal merit and compliance with the Federal Debt Collection Act. Reviewing, ... financial situation of the debtor and determining the most appropriate legal action. Evaluating debtors declared financial assets compared with records… 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
- Walmart (Bentonville, AR)
- Position Summary What you'll do This position is on Walmart's Central Intake and Legal Holds Team. The Team intakes, processes, and assigns various types of legal ... The Team accomplishes preservation by drafting, issuing, and maintaining legal hold notices and partnering with key stake holders...convey relevant information in a timely manner. **Ethics and Compliance :** + Model Ethics and Compliance +… more
- New Jersey Housing and Mortgage Finance Agency (Trenton, NJ)
- Part-Time Legal Review Specialist Department: Loan Closings...in the review and analysis of real estate and financial legal documents. This is a hybrid ... and Loan Closings Division Staff with the review of legal agreements, including, but not limited to leases, contracts...to craft language to protect the Agency and ensure compliance with Agency Statutes, Regulations and program guidelines. Ability… more
- Insight Global (Raleigh, NC)
- …orders from courts and the IRS. o Collaborate with relevant departments to ensure compliance with legal requirements. We are a company committed to creating ... join our team as a Mail and Account Processing Specialist . In this role, you will be responsible for...Skills and Requirements 2 years professional experience either within banking/ financial services OR legal background Basic knowledge… more
- University of Pennsylvania (Philadelphia, PA)
- …and resources, and much more. Posted Job Title Clinical Trials, Billing, Budget and Compliance Specialist Job Profile Title Financial Analyst Job Description ... or research and assist with their inquiries and Billing Compliance as needed. Work with legal to...regulatory documentation DUTIES: The Clinical Trials, Billing, Budget and Compliance Specialist will report directly to the… more
- NiSource (Hammond, IN)
- …Working knowledge of RF, NERC, and FERC Compliance + Strong operations, financial and legal application background + Project Management knowledge. + PMP ... the different levels:** + Engineer Level I / NERC Compliance Specialist 1 + Engineer Level II...and businesses. Whether speaking with customers by phone, analyzing financial data or installing new gas lines in a… more
- Capital One (Richmond, VA)
- West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering, Compliance Advisory Specialist III **Capital One is a diversified bank ... a great place to work.** **This Anti-Money Laundering (AML) Compliance Advisory Specialist III role sits within...+ **Master's Degree** + **3+ years of experience in compliance , legal , or audit** + **5+ years… more
- Bank of America (Charlotte, NC)
- EAC Compliance & Op Risk Specialist Pennington,...are guided by a common purpose to help make financial lives better through the power of every connection. ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the...Management The NFRR Enterprise Area of Coverage (NFRR EAC) Compliance & Operational Risk (C&OR) Specialist is… more
- TD Bank (Greenville, SC)
- …prior experience in the following areas may be helpful in the Banking Compliance Training and Communications Specialist role: + Training/learning and development ... designations and/or certifications as required + Advanced knowledge of compliance , legal and regulatory environment, enterprise governance framework,… more
- Federal Aviation Administration (Duty, AR)
- Summary This is a public notice for FAA authorized Financial Specialist /Analyst (0501) positions open to US Citizens. Positions may be announced for FV-F through ... Jobs Act 2021. Responsibilities Incumbent will serve as a Financial Specialist /Analyst providing financial support...to others internal and external to the organization; conducting financial reviews to determine compliance with Federal… more
- The Hershey Company (Hershey, PA)
- …troubleshooting, Quality Design Reviews (QDRs) and other related matters. The QA & FS Compliance Specialist works with the QA Manager and the Manufacturing Team ... corrective and preventive actions, and verifies their effectiveness. The QA & FS Compliance Specialist must have a sound working knowledge of Hershey's quality… more
- AssistRx (Orlando, FL)
- The Tax & Regulatory Compliance Specialist plays a pivotal role in ensuring the organization's adherence to tax laws, regulations, and reporting requirements. ... skills, and a comprehensive understanding of tax codes and compliance standards. The specialist collaborates closely with...financial records and mitigate tax-related risks. + Tax Compliance : + Prepare and file accurate and timely tax… more
- Burrell Behavioral Health (Springfield, MO)
- Job Description: Job Title: Compliance Support Specialist Location: In-Person or Remote/Virtual/Hybrid Department: Compliance & Integrity Employment Type: ... our Compliance & Integrity team as a Compliance Support Specialist and put your talents...mitigation strategies for at-risk practices + Implement and maintain compliance policies and initiatives, ensuring alignment with legal… more
- TEKsystems (San Diego, CA)
- We are searching for a Sr. Compliance Specialist for a financial services client. The Sr. Compliance Specialist will be responsible for supporting ... is preferred, along with a minimum of three years or more of compliance or legal experience required; consumer lending compliance experience is preferred. +… more