• Compliance Examination

    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
    CIBC (12/05/24)
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  • Virtual Currency Analyst (Financial Services…

    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 (12/04/24)
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  • AWS Security Compliance Specialist

    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
    Amazon (10/29/24)
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  • Financial Crimes Blockchain Analytics Risk…

    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 (12/19/24)
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  • Financial Crime Risk Specialist (Financial…

    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 (10/05/24)
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  • Program Specialist 2 (Cannabis) VID

    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
    New York State Civil Service (12/10/24)
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  • Enrollment Registration Specialist (Higher…

    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
    CUNY (10/24/24)
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  • Senior EHS Specialist - Assessments…

    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
    City of New York (10/28/24)
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  • Fair Hearings Specialist 1 Spanish Language…

    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 (10/04/24)
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  • Cybersecurity Engineer (IT Security…

    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
    CUNY (12/04/24)
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  • Management Specialist 1 or Trainee 1 or 2…

    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
    New York State Civil Service (12/17/24)
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  • Supervisory Control Specialist

    Wells Fargo (Summit, NJ)
    **About this role:** Wells Fargo is seeking a Supervisory Control Specialist in the Client Relationship Group (CRG) as part of Wealth & Investment Management (WIM). ... and present analysis through meaningful statistics + Develop expertise in firm, compliance , and regulatory policies and procedures + Collaborate and consult with… more
    Wells Fargo (12/13/24)
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  • Assistant Transportation Specialist

    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
    City of New York (10/28/24)
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  • Facility Environmental, Health & Safety…

    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 (10/28/24)
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  • Global Systemic Banking Risk Specialist

    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
    Federal Reserve Bank (12/12/24)
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  • Poison Information Specialist , Bureau…

    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 (12/14/24)
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  • Physician / City Medical Specialist IV,…

    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
    City of New York (10/26/24)
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  • Store Protection Specialist

    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
    Ross Stores, Inc. (09/26/24)
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  • Title Production Manager - US Based Remote

    Anywhere Real Estate (New York, NY)
    …strategies. Oversees risk mitigation and adherence to regulatory and Underwriter examination practices. Direct reports will include Title Searchers, Title Examiners ... and Title Specialist . Leads decision making on personnel actions. **Job Responsibilities:**...Lead all daily processes to ensure operational efficiency and compliance with our service metrics. + Provide technical guidance… more
    Anywhere Real Estate (11/23/24)
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  • IICSU Director, Bureau of Immunization

    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 (10/04/24)
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