- 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
- New York State Civil Service (New York, NY)
- …Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, ... Research & Innovation Division. The Virtual Currency Analyst serves as a specialist for the regulated Virtual Currency entities, including companies holding licenses… more
- New York State Civil Service (Pearl River, NY)
- NY HELP Yes Agency General Services, Office of Title Code Compliance Specialist 2 (HELPS) VID 175721 Occupational Category Other Professional Careers Salary ... or more of qualifying permanent service as a Code Compliance Specialist 2. Minimum Qualifications * Assign...is required (approximately 50%). Additional Comments *There is no examination required for appointment to a NY HELPS position.… 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 (New York, NY)
- …ad hoc investigations of identified suspicious activity to ensure licensees maintain compliance with state and federal regulations outside examination cycle and ... ; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Manager.o CSBS: Certified Anti-Money Laundering Specialist .* Demonstrated experience… 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 ... Services is seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit within the Banking Division. Duties include,… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Office of Cannabis Management Title Program Specialist 2 (Cannabis) VID 175352 Occupational Category Other Professional Careers Salary Grade 23 ... will serve as team lead under the general direction of the Program Specialist 3 (Cannabis). The incumbent will work closely with the Surveillance and Regulatory… 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 ... or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review Portfolio Manager(s) to establish… 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 ... local district location, managed care organization, or State entity.* Fields compliance complaints, referring more complicated cases to the appropriate supervisor.*… more
- New York State Civil Service (Queens Village, NY)
- …Yes Agency People With Developmental Disabilities, Office for Title Habilitation Specialist 1 (NY HELPS) Occupational Category Health Care, Human/Social Services ... be responsible for record keeping and record review to ensure OMIG Compliance . Review and assist in correcting billing discrepancy report. Additional assignments as… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Temporary and Disability Assistance, Office of Title Management Specialist 1 or Trainee 1 or 2 (NY HELPS) Occupational Category Financial, ... to competitive status, without having to compete in an examination . Employees will then be afforded all of the...recipients of public assistance for the purpose of determining compliance with Federal and State statutes, regulations, and billing… more
- CUNY (New York, NY)
- Cybersecurity Engineer (IT Security Specialist 3) - Provisional **GENERAL DUTIES** This position encompasses professional and responsible technical consultative ... go tohttp://www.cuny.edu/about/administration/offices/hr/classified-civil-service/ccsjobs/and view the Job Description for **IT Security Specialist .** **CONTRACT TITLE** IT Security Specialist **FLSA**… 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
- CUNY (Bronx, NY)
- Enrollment Registrar Specialist **POSITION DETAILS** Lehman College is seeking a Record Auditor for Aid and Sponsored Program, reporting to the Director of ... collection entries and changes, publication of semester course offerings, final examination schedules, classroom scheduling and requests for student information -… 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
- Federal Reserve Bank (New York, NY)
- …overall safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations + Facilitate the stability of ... with LISCC program partners, providing DST insights in advance and throughout the examination , and presenting examination results to both internal and external… more
- City of New York (New York, NY)
- …emergency calls from both the public and health care providers. Each Poison Information Specialist handles roughly 40 calls per shift; a shift consists of 12 hours, ... will be documented in real time in our data collection software in compliance with current NYS and American Association of Poison Control Center (AAPCC)… 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