- Mount Sinai Health System (New York, NY)
- **Job Description** The Quality and Regulatory Specialist facilitates and participates in the implementation of the multidisciplinary hospital and system wide ... survey and reporting by The Joint Commission, New York State Department of Health, CMS and other regulatory... State Department of Health, CMS and other regulatory agencies as required. 11. Participates in the preparation,… more
- New York State Civil Service (New York, NY)
- …BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Manager.o CSBS: Certified Anti-Money Laundering Specialist .* ... Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk), SG-27) Occupational Category Other Professional… 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 ... Address Albany - One Commerce Plaza NYC - One State Street City Alb/NYC State NY Zip...seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit within the Banking… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Financial Services Specialist 2 (Compliance), SG-23 Occupational Category Financial, Accounting, Auditing Salary ... Telecommuting allowed? Yes County New York Street Address One State Street City New York State NY...is seeking candidates for the position of Financial Services Specialist 2 (Compliance) in the Property Bureau. Duties include,… 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, Auditing ... workweek allowed? No Telecommuting allowed? Yes County To Be Determined Street Address One State Street One Commerce Plaza City New York/Albany State NY Zip Code… more
- Hackensack Meridian Health (Hackensack, NJ)
- …and compliant study conduct according to all relevant local, federal, and state regulatory and institutional Polices and Standard Operating Procedures. This ... with protocols and with all relevant local, federal, and state regulatory and institutional policies. + Registers...experience in a Senior Clinical Data Coordinator or Senior Regulatory Specialist role, or at least 4… more
- City National Bank (New York, NY)
- …and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgment in approving transactions. ... the Bank by actively participating in outside civic and community affairs , business and industry-related organizations, and other professional activities as… more
- Research Foundation CUNY (New York, NY)
- …Managerial and Professional Location: OFFICE OF SR. UNIV DEAN FOR ACADEMIC AFFAIRS Job Description General Description Through its partnership with the City of ... protocols and specifications, ensure compliance with City and other applicable regulatory codes and permitting processes, make performance estimates, and make… more
- City National Bank (New York, NY)
- …and closes loan transactions, ensures conformance with Bank policy and regulatory requirements. Exercises sound credit and risk judgement in approving transactions. ... the Bank by actively participating in outside civic and community affairs , business and industry-related organizations, and other professional activities as… more