- 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)
- NY HELP Yes Agency Addiction Services and Supports, Office of Title Code Compliance Specialist 2 Occupational Category Enforcement or Protective Services Salary ... be filled via a non-competitive appointment, which means no examination is required but all candidates must meet the...they are qualified.Permanent Qualifications:Current permanent status as a Code Compliance Specialist 2, G-23, with one year… 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)
- …Services, Department of Title IT/Cyber Supervision - Financial Services Specialist (Financial Services Specialist 4 (Cybersecurity), SG-27) Occupational ... Manager), CC (Certified in Cybersecurity), CGRC (Governance, Risk and Compliance ), and CISSP (Certified Information Systems Security Professional). * Experience… more
- New York State Civil Service (White Plains, NY)
- …HELP Yes Agency Mental Health, Office of Title Mental Health Program Specialist 2 Clinical, NY HELPS, Central Office Occupational Category Other Professional Careers ... experience.Transfer Opportunity:Candidates must have permanent service as a Mental Health Program Specialist 2, Grade 23, and be eligible for lateral transfer; OR be… 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
- 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 (Valhalla, NY)
- …Children & Family Services, Office of Title Children and Family Services Specialist 1 MG (NY HELPS) Occupational Category Other Professional Careers Salary Grade ... other providers of care, support, and assistance to children, assuring compliance for certification or licensing purposes; OR providing, supervising, monitoring, or… 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
- MTA (Queens, NY)
- Engineering Payroll Specialist Job ID: 8798 Business Unit: Long Island Rail Road Location: Queens, NY, United States Regular/Temporary: Regular Department: Asst. CO ... Support Date Posted: Sep 25, 2024 Description Title: Engineering Payroll Specialist Department: Engineering Post Date: 09/12/2024 Close Date: Until Filled Hay… more
- Federal Reserve Bank (New York, NY)
- …safety and soundness of supervised institutions + Ensure supervised institutions' compliance with relevant laws and regulations, including consumer protection + ... companies. **Your role as a Capital Markets Supervising Examiner - Market Risk Specialist :** As a Market Risk Specialist within the LISCC Capital Program,… 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 ... probable permanent employment in this title. Anyone who does not take and pass this examination , or who is not reached on the established list, will be terminated as… 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
- Ross Stores, Inc. (East Brunswick, NJ)
- …and maintaining a safe and secure environment for Associates and Customers\. The Specialist makes eye contact, smiles, and greets all Customers in a prominent, ... as directed by Store Leadership\. Partners with Store Leadership to ensure compliance with Loss Prevention directives and minimization of operational shortage\. Must… 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
- New York State Civil Service (New York, NY)
- …programs with industry standard frameworks such as Federal Financial Institutions Examination Council (FFIEC), National Institute of Standards and Technology (NIST), ... Certified Cyber Forensics Professional (CCFP)* CSX Practitioner or CSX Specialist (CSXP,CSXS)* Certified Information Systems Auditor (CISA)* Certified in Risk… more
- New York State Civil Service (White Plains, NY)
- …the journey-level title include, but aren't limited to: Internal Auditor 1, Management Specialist 1, Senr Budgeting Analyst.* A bachelor's or higher degree (in any ... and operations for specified policy periods. This is done in compliance with Workers' Compensation Insurance laws, rules, regulations, and guidelines. Auditors… 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