financial recovery and compliance specialist Jobs - 697


Social Capital Resources - New York,NY

Top-Tier Bank in Midtown, Manhattan is seeing a Compliance Monitoring & Testing Specialist for a full-time position! Responsibilities: Conduct ongoing monitoring and testing...

Date : 2025-03-23T02:25:21Z

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StateJobsNY - Albany,NY

Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Through engagement, data-driven regulation and policy,...

Date : 2025-03-21T18:00:54Z

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Amazon - New York,NY

Description Do you believe in the power of data? At AWS, we recognize that data fuels the financial services industry - driving investment insights, risk calculations, process automation, improved customer experiences, and the...

Date : 2025-03-13T18:16:26Z

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Bestself Behavioral Health - Buffalo,NY

BestSelf Behavioral Health (BestSelf) is an organization with over 120 years of service experience in the community and is a proven leader in innovative delivery of behavioral health services in Western New York. BestSelf is proud to be the largest...

Date : 2025-03-19T19:05:45Z

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Access: Supports For Living - Middletown,NY

Recovery Coordinator $2500 Sign On Available$2500 Location: Middletown, NY, United StatesDate Posted: Oct 22, 2024 Share: share to e-mail Apply Now Save JobSaved Description Hours:...

Date : 2025-03-10T05:49:43Z

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Iovino Enterprises, LLC. - Great Neck,NY

Final compensation will be based on a combination of: · Relevant work experience · Education · Project size · Project location · Required working hours · Candidate subject matter...

Date : 2025-03-18T13:16:04Z

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StateJobsNY - Albany,NY

Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Through engagement, data-driven regulation and policy,...

Date : 2025-03-13T18:17:33Z

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Key Bank - Albany,NY

Location: 66 South Pearl Street - Albany, New York 12207-1501 The Sr. Loan Workout Relationship Manager is the most senior level specialized account manager position. This position is responsible for managing a...

Date : 2025-03-18T06:43:48Z

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RIT Solutions - New York,NY

Essential Requirements and Responsibilities: 5-10 years of experience as udit Manager. Certified Independent Auditor Certification required. Audit experience in...

Date : 2025-03-21T06:55:57Z

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Citi - New York,NY

**Team/Role Overview** The Financial Crimes Risk team is part of the first line Controls & Regulatory Management function and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within...

Date : 2025-03-13T18:20:38Z

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