- SMBC (Jersey City, NJ)
- …diligent professional for the associate position within the Controllers - Regulatory Reporting Analysis Group. The primary responsibility and role will ... reports + Assist in maintaining proper controls and documentation associated with regulatory reporting + Perform reconciliation of reported balances against the… more
- MUFG (New York, NY)
- …and work remotely one day. A member of our recruitment team will provide more details. Associate - Junior Loan Workout Specialist We are seeking an Associate ... statements (including key performance indicators ("KPIs") and 13-week cash flow reporting ) and develop financial models with Senior Workout Specialists to: (i)… more
- New York State Civil Service (New York, NY)
- …Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) ... BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager.o CSBS: Certified Anti-Money Laundering Specialist .*… more
- Bank of America (New York, NY)
- CBK Support Specialist / Associate New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... team will work with regional and industry teams in Corporate Banking to support regulatory and policy objectives but will partner with others in GCIB and across the… more
- WellLife Network (Huntington, NY)
- IPS Employment Specialist - ACH023 - Mon - Fri 9AM - 5PM Job Details Job Location ACT Team Huntington - Huntington, NY Position Type Full-Time Education Level High ... and job coaching interventions as needed. The IPS Employment Specialist in ACT should result in a network of...to the Team Leader, Deputy Director, Division Director and Regulatory bodies. + Participates in weekly supervision with Team… more
- CUNY (Brooklyn, NY)
- …and degree requirements. Reporting to the Registrar and the Associate Registrar, the Enrollment Registration Specialist will: -Oversee registration for ... Enrollment Registration Specialist (Higher Education Assistant) **POSITION DETAILS** New York...(CUNY), a comprehensive college in downtown Brooklyn offering 58 associate and baccalaureate degrees, invites applications for the Enrollment… more
- Zurich NA (New York, NY)
- …domestic and/or international aspects of services related to policy issuance, regulatory requirements, reporting , risk engineering coordination, premium payment ... International Service Specialist -Financial Lines 117889 Zurich is currently looking for...Service Delivery areaAND + Knowledge of domestic and international regulatory requirements Preferred Qualifications: + Knowledge of the commercial… more
- HNTB (New York, NY)
- …to join our team of employee-owners. The Sr. Transit System Safety Specialist will provide technical assistance and expertise in system safety engineering ... client services, within the framework of FTA and FRA safety program regulatory requirements. This position requires technical support to safety program management in… more
- The Research Foundation SUNY Downstate (Brooklyn, NY)
- Purchase Associate ANNOUNCEMENT OF PROFESSIONAL VACANCY Applications are invited for consideration to the following position Department: Research Administration ... Budget Title: Purchase Associate Salary Range: (Based Upon Experience)$65,000.00 - $90,000.00 Descriptive Title:Procurement Specialist Full-time, Monday to… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …Avenue in NYC + Schedule: Monday - Friday, 9 am - 5 pm + Reporting to the Associate Director, Finance Technical Operations Pay Range: $118,800 - ... link is only accessible for MSK employees. Job Description Financial Applications Specialist II, Payroll Exciting Opportunity at MSK: We are hiring aSpecialist II,… more
- Walgreens (Port Washington, NY)
- …flu and dropship orders performing any necessary tote audits, and accurately reporting any shortages or damaged product. + Completes On-Shelf Availability (OSA) ... with correct signage, and reliable and timely completion of any additional regulatory pricing tasks. + Responsible for supporting front end and pharmacy ordering… more
- Penske (Jamaica, NY)
- …If you have HR functional experience and skills, eg, managing associate performance, leading difficult discussions, developing associates, ability to anticipate ... Manager is a valued member of the Human Resources and Field Operations teams, reporting directly to the District Manager, with a dotted line to the Area Human… more
- City of New York (New York, NY)
- …program, coordinating and overseeing major improvement initiatives. Data Analysis and Reporting is responsible for generating and analyzing system data and system ... could adversely affect the processing and integrity of cases. Data Analysis and Reporting unit staff analyze patterns of errors to identify corrective change in… more
- City of New York (New York, NY)
- …NOTE Any finalist hired into this position will need to have passed the Associate Housing Development Specialist exam or already permanent in the Associate ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- Capital One (Melville, NY)
- …processes, which might include suspicious activity investigations, currency transaction reporting , global sanctions screening, enhanced due diligence or other AML ... processes. The associate will work closely with AML Process Managers to...small central unit of Investigators. Assist with training in Regulatory Operations and in the business areas.** + **Policy… more
- City of New York (New York, NY)
- …detailed daily log of the facility walkthrough findings. As well as assist with regulatory compliance ensuring that all reporting staff are compliant with all ... management. - Work in conjunction with the Bureau's Project Support Specialist which may include providing updates/relative information on the Bureau's vehicles… more
- City of New York (New York, NY)
- …Administrative Services (DCAS) administered a civil service exam for the Associate Housing Development Specialist title on 03/06/24. Therefore, applicants ... - Environmental Planning Under the Senior Director for Sustainability, and reporting to the Deputy Director of Environmental Planning, the Environmental Planner… more
- City of New York (New York, NY)
- …player. PLEASE NOTE The position is open to applicants who are permanent in the Associate Housing Development Specialist title or have passed the exam or are ... history. This investment, coupled with a commitment to reduce administrative and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex… more
- The Salvation Army (Bronx, NY)
- …OPWDD and NYS Justice Center guidelines. + Supervising of the Behavioral Intervention Specialist and nurse to ensure they are maintaining compliance of OPWDD and The ... + Ensure strict adherence to OPWDD Part 624, 625- Incident Reporting Procedures, including reviewing all incidents, conducting any necessary investigations, and… more