- City of New York (New York, NY)
- …compliance and records management. Reporting to the Director of Waterfront Permits, the Senior Plan Examiner would be responsible for reviewing design ... and other public facilities. Permitting operations include reviewing scope of construction, plan examinations for compliance with New York City Zoning and Building… more
- Bank of America (Stamford, CT)
- Credit Review Senior Examiner Charlotte, North Carolina;Stamford, Connecticut; Norfolk, Virginia; Dallas, Texas; Wilmington, Delaware; Providence, Rhode Island; ... activities across various commercial credit portfolios within Enterprise Credit. The Sr. Examiner will work with examination teams to assess the quality of credit… more
- Office of the Comptroller of the Currency (New York, NY)
- Summary As a National Bank Examiner /Bank Examiner (Asset Management), you will serve as the functional lead examiner for the supervision of asset management ... location - See "Additional Information" below. Responsibilities As a National Bank Examiner /Bank Examiner (Asset Management), you will Supervise or assist in… more
- City of New York (New York, NY)
- …of the Deputy Director of the Proactive Inspections team, the Assistant Plan Examiner shall perform responsible detail-oriented work of moderate difficulty ... Plan Examiners (Buildings), applicants who are reachable on the Assistant Plan Examiner (Buildings) open competitive list, and applicants as indicated below… more
- Federal Reserve Bank (New York, NY)
- …to other examination, analytical, and policy work in collaboration with senior supervisors and FRS management, legal staff, and policymakers across agencies. ... **Your role as BSA/AML Compliance Risk Supervising Examiner :** + Lead large scope supervisory activities including monitoring,...every stage of your career: + Fully paid Pension plan and 401k with Generous Match + Comprehensive Insurance… more
- City of New York (New York, NY)
- …general supervision of the Deputy Director of the Proactive Inspections team, the Plan Examiner shall perform difficult, responsible, detail-oriented work in the ... job filings, and construction documents for emergency situations as directed by senior staff. - Provide interpretations of the NYC Construction Codes and other… more
- MUFG (New York, NY)
- …will provide more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. ... adverse trends of leading and lagging performance indicators. + Serve as Examiner -In-Charge (EIC) for complex portfolios or processes. As EIC, effectively plan… more
- Bank of America (Stamford, CT)
- Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Providence, Rhode Island **Job ... Description:** Working with Portfolio Manager(s), establish and execute a risk based coverage plan for specific portfolio(s). Coverage plan to include, at a… more
- Bank of America (Stamford, CT)
- Senior Auditor - Economic Sanctions Wilmington, Delaware;Stamford, Connecticut; East Hartford, Connecticut; Charlotte, North Carolina; Dallas, Texas; Providence, ... for business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the sound… more
- CVS Health (New York, NY)
- …Manager to lead our new ASO investigations team. The Healthcare Fraud Senior Manager is responsible for overseeing and managing fraud detection, investigation, and ... and external stakeholders and ensuring compliance with regulatory requirements. The Senior Manager develops strategies to mitigate fraud risks, analyzes complex data… more
- Bank of America (New York, NY)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... that summarize results of an audit to management + Develops an audit plan , assesses risks, and provides appropriate coverage for current and/or emerging risks +… more
- Office of the Comptroller of the Currency (New York, NY)
- …findings/recommendations to senior management at the bank and the OCC. Plan , organize, schedule, and lead activities that include the supervision of assigned ... Summary As a Supervisory National Bank Examiner /Bank Examiner (Large Bank Team Lead)...programs to monitor progress. Meet and communicate regularly with senior bank management, OCC staff, and other bank regulators… more
- City of New York (New York, NY)
- …TASK FORCE: Health UNIT: DOHMH JOB TITLE: One (1) Assistant Analyst/ Analyst/ Senior Analyst CONTROL CODE: HTF-25-02 SUMMARY: The Mayor's Office of Management and ... and Mental Hygiene, the Office of the Chief Medical Examiner , the Office of Community Mental Health, and the...world. This oversight role involves preparation of the financial plan through analysis and development of proposals to optimize… more
- Federal Reserve Bank (New York, NY)
- …of the community state member banks. + Provide strategic leadership and senior level oversight of supervisory monitoring and examination activities. + Develop and ... for state member banks and bank holding companies. + Examiner commission is required for this position. In absence...every stage of your career: + Fully paid Pension plan and 401k with Generous Match + Comprehensive Insurance… more
- RELX INC (New York, NY)
- …met, and deliverables are submitted for all projects owned by the Senior Professional Services Engagement Manager + Understanding customer use cases and requirements ... turn apply best practices for those customer implementations Keeps senior managers and clients up to date with project...in fraud prevention and analysis, with CFE (Certified Fraud Examiner ) certification highly preferred. + Have PMP, Six Sigma,… more
- CIBC (New York, NY)
- …Examination Specialist is accountable for execution of the US Compliance Examination Plan established to ensure the company's compliance with state and federal laws ... and propose appropriate corrective action + Develop relationships with senior management and other key internal contacts, including Management...laws and regulations + Former role as a commissioned examiner , or within internal audit a plus + A… more
- City of New York (New York, NY)
- …Aging, Department of Veteran's Services, and the Office of the Chief Medical Examiner . - Ensure that agency expense, revenue, and capital budgets are continuously ... resource allocation in accordance with authorized budget and financial plan levels. - Liaise with agency commissioners and deputy...human services is required. - Extensive background in a senior positon in health and social services a strong… more