- CIBC (New York, NY)
- …franchises. Reporting to the Head of US Compliance Examination Program, the Compliance Examination Specialist is accountable for execution of the US ... Compliance Examination Plan established to ensure the company's ...in a timely manner in accordance with the annual Compliance Examination Program + Evaluate processes for… more
- Amazon (New York, NY)
- …to be part of a growing regulatory team that analyzes AWS controls and articulates compliance to regulatory agencies. As part of the team, you will be seen as an ... how AWS control systems and processes meet security and compliance standards. You will be a key liaison with...examinations and responsiveness. - Lead and manage areas of examination with excellent project management skills. - Communicate to… more
- New York State Civil Service (Bronx, NY)
- NY HELP Yes Agency Education Department, State Title Administrative Specialist 1, Administrative Specialist Trainee 1, Administrative Specialist Trainee 2, ... this title may be filled via a non-competitive appointment, which means no examination is required but all candidates must meet the minimum qualifications of the… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Mental Health, Office of Title Mental Health Program Specialist 1 / Mental Health Program Specialist Trainee - (NY HELPS), Central Office ... the appropriate level based on their education and/or experience. Mental Health Program Specialist Trainee 1 (starting salary $ 55,598): A bachelor's degree in a… more
- New York State Civil Service (New York, NY)
- …; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager.o CSBS: Certified Anti-Money Laundering Specialist .* Demonstrated experience ... ad hoc investigations of identified suspicious activity to ensure licensees maintain compliance with state and federal regulations outside examination cycle and… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Transportation, Department of Title Intermodal Transportation Specialist 1 (NY HELPS) Occupational Category Other Professional Careers Salary ... Service Law. Duties Description NYMTC seeks to fill an Intermodal Transportation Specialist 1 position to support regional planning activities in the Technical,… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Transportation, Department of Title Intermodal Transportation Specialist 1 (NY HELPS) Occupational Category Other Professional Careers Salary ... Law. Duties Description NYMTC seeks to fill an Intermodal Transportation Specialist in the New York City Transportation Coordinating Committee (NYCTCC) Group.… more
- New York State Civil Service (New York, NY)
- …HELP No Agency Financial Services, Department of Title Financial Crime Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk)) Occupational ... financial crime risk (BSA/AML, CIP, OFAC/Sanctions, CTF) in a management, compliance or audit environment.* Developing and implementing financial crime risk… more
- CUNY (Brooklyn, NY)
- Enrollment Registration Specialist (Higher Education Assistant) **POSITION DETAILS** New York City College of Technology (City Tech) of the City University of New ... associate and baccalaureate degrees, invites applications for the Enrollment Registration Specialist . As a member of the Registrar's office, the Enrollment… more
- City of New York (New York, NY)
- …will be required to take and pass the next City Research Scientist civil service examination and be given a list number by the NYC Dept. of Citywide Administrative ... title. Anyone who does not take and pass this examination , or who is not reached on the established...is seeking to fill the position of Senior EHS Specialist , who will be a critical support leader for… more
- New York State Civil Service (New York, NY)
- …Yes Agency Temporary and Disability Assistance, Office of Title Fair Hearings Specialist 1 Spanish Language (NY HELPS) Occupational Category Legal Salary Grade 14 ... employment status converted to competitive status, without having to compete in an examination . Employees will then be afforded all of the same rights and privileges… more
- New York State Civil Service (New York, NY)
- …Medicaid Inspector General, NYS Office of the Title Medicaid Integrity Specialist 1/Trainee 1/Trainee 2 NY HELPS Occupational Category Other Professional Careers ... a robust culture of Medicaid program integrity and healthcare compliance . Formed in 2006 to more efficiently use resources...that allows appointment to this title and others without examination . For the duration of the NY HELPS program,… more
- City of New York (New York, NY)
- …of Transportation Bureau of Permit Management and Construction Control - Plan Examination Unit (PEU) seeks to hire an Assistant Transportation Specialist . ... from property owners; visit new building and other sites to verify compliance of construction plans on vaults, distinctive sidewalks, ADA elements and… more
- City of New York (New York, NY)
- …required to take and pass the next Associate Public Health Sanitarian civil service examination and be given a list number by the NYC Dept. of Citywide ... title. Anyone who does not take and pass this examination , or who is not reached on the established...Ensuring assigned facility maintains environmental, health and safety (EHS) compliance , in accordance with Agency policies and guidelines, bureau… more
- City of New York (New York, NY)
- Job Description The Energy Code Compliance unit seeks a candidate to assist in the rule-making process concerning amendments to the Energy Code and related ... will provide technical assistance on Energy Code issues to internal plan examination staff, design professionals, and the public, offering advice and guidance on… more
- City of New York (New York, NY)
- …pay or immigration status. Position Summary: BPHC seeks to hire a City Medical Specialist , Level IV. This individual will report directly to the Medical Director of ... drug resistant and multidrug resistant TB. * Monitoring and ensuring patient compliance during treatment. * Participating in the implementation of patient care… more
- SMBC (Jersey City, NJ)
- …and external auditors, regulatory examiners and other parties in the audit / examination processes to avoid compliance issues. Develop relationships within the ... industry and trade organizations to better understand emerging trends and expand network of advice. **Role Objectives: Expertise** Demonstrate an advanced knowledge of financial instruments and complex transactions to prepare regulatory reporting. Demonstrate… more
- City of New York (New York, NY)
- …drug resistant and multidrug resistant TB. * Monitor and ensure patient compliance during treatment. * Participate in the implementation of patient care protocols ... or b) Current approved application on file for admission to the certifying examination given by the appropriate American Specialty Board in any specialty area… more
- City of New York (New York, NY)
- …and community outreach programs. The Bureau of Immunization is seeking a City Medical Specialist IV III to serve as the Director of the IICSU. Reporting to the ... with the Executive Director, administration, the surveillance and school compliance units, the Citywide Immunization Registry and the vaccine...the CMS IV will be the sole Infectious Disease specialist in the Bureau, ensuring that the Bureau can… more
- City of New York (New York, NY)
- …FOR 6.1.9. OR MUST BE REACHABLE ON THE LIST FOR THE COMPUTER SPECIALIST (SOFTWARE) EXAMINATION 1139. The Department of Social Services Accountability Office ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE. OR IN A COMPARABLE TITLE ELIGIBLE… more