- 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)
- …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)
- …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 (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 (West Haven, CT)
- Summary The Registered Nurse QM Specialist position is located in West Haven, CT campus. This position is full-time at 40 hours per week. Responsibilities The ... locations. The QM Consultant incumbent collects data, monitors staff compliance with relevant policies, directives, and standards, provides reports detailing… 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
- Veterans Affairs, Veterans Health Administration (Northport, NY)
- Summary The Safety and Occupational Health Specialist works collaboratively with the Facility Management Service Chief in the Office of the Associate Medical Center ... Orientation. Responsible for insuring that all ongoing programs are in full compliance with the NFPA and JCAHO regulatory requirements. Plans all actions required… 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
- Ross Stores, Inc. (Trumbull, CT)
- …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)
- …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 (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