- 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
- 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)
- …HELP No Agency Financial Services, Department of Title Financial Services Specialist 1 (Cybersecurity), SG-18 Occupational Category Other Professional Careers Salary ... Services is seeking applicants for the position of Financial Services Specialist 1 (Cybersecurity) in the Cybersecurity Division. Under the direct supervision… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Health, Department of Title Health Systems Specialist 2 (Social Work) (NY HELPS) - 46733 Occupational Category Health Care, Human/Social Services ... work services expert and in this capacity, assess State and Federal regulatory compliance through onsite surveys conducted as part of an interdisciplinary team or… 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)
- NY HELP Yes Agency Health, Department of Title Health Systems Specialist 2 (Nutrition) - 82747 Occupational Category Other Professional Careers Salary Grade 20 ... NY Zip Code 10004 Duties Description The Health Systems Specialist 2 will lead, conduct and participate in federal...in the Metropolitan Area Regional Office area to determine compliance with federal and state regulations. The Health Systems… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Office of Cannabis Management Title Program Specialist 2 Cannabis (NY HELPS) - VID 178162 Occupational Category Other Professional Careers Salary ... Zip Code 10038 Duties Description Reporting to a Program Specialist 3 (Cannabis), the Program Specialist 2...in inspecting, auditing, and performing a full range of compliance duties for the region assigned (Albany/Buffalo/NYC). The Program… 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
- 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
- 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 (Thiells, NY)
- …Yes Agency People With Developmental Disabilities, Office for Title Medical Specialist 2 Occupational Category Health Care, Human/Social Services Salary Grade 38 ... Duties Description TRAVEL PERCENTAGE:PRIMARY DUTIES AND RESPONSIBILITIES:As a Medical Specialist , you would actively participate in diagnosing and treating patients… 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
- 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
- Veterans Affairs, Veterans Health Administration (Montrose, NY)
- Summary The incumbent serves as a Medical Administrative Specialist - Health Administrative Specialist on Duty (HOD) located in the Office of the Chief, Health ... to assure that both clinical and administrative activities are in compliance with the agency and the accrediting regulatory requirements. Evaluates Program/Monitors… 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)
- …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)
- 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
- 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