- New York State Civil Service (Utica, NY)
- …but are not limited to:* The Investigator 1 position is responsible to collect, review, audit , maintain data and manage the annual Part 1203 and Part 1204 Reports of ... as part of an investigative team under the supervision of a Code Compliance Specialist 2, or, as supervised by an Investigator 2 reviewing assigned cases or… more
- American Express (New York, NY)
- …guidance for BUs to ensure alignment with standards set by centralized specialist risk-strip teams + Comply with enterprise policies and programs pertaining to ... operational risk management, Financial Crime or Compliance (eg, within Risk and/or Internal Audit function) + Ability to read, write and speak in Mandarin fluently +… more
- New York State Civil Service (New York, NY)
- …programs and subsidiaries.. Assist program staff with reporting as necessary.. Prepare audit work papers for internal and external auditors.. Prepare journal entries ... to verify your identity. Name Jane Martinez - HR Trainer/Talent Acquisition Specialist Telephone N/A Fax N/A Email Address ###@esd.ny.gov Address Street 655 Third… more
- TD Bank (New York, NY)
- …variety of complex projects and initiatives requiring seasoned business partner specialist knowledge and/or the integration of cross functional processes within own ... service standards, methodologies, frameworks and paradigms to support on-going reporting, audit and/or analysis functions for own area + Synthesizes complex and… more
- Deloitte (New York, NY)
- …and maintain documentation to meet ISO 22301 requirements. + Lead internal audit and gap assessments against ISO 22301 standards. + Business Continuity Exercises ... ensure ongoing compliance. + Manage day-to-day activities of business continuity specialist + Crisis/Incident Management + Provide backup for incident management -… more
- TD Bank (New York, NY)
- …plus.** + **5+ years of experience in compliance, risk management, internal audit , or related fields, with demonstrated leadership or team management experience.** + ... report on the status of the Compliance program + Represents CGO as a specialist on internal or external committees as well as on enterprise-wide Regulatory Change… more
- Capital One (New York, NY)
- …and the ability to drive outcomes with business, technology, operational, and audit partners as well as external stakeholders. The successful candidate will be ... + Advanced degree (Juris Doctor, Master's Degree) + Certified Anti-Money Laundering Specialist certified (CAMS) At this time, Capital One will not sponsor a… more
- City of New York (New York, NY)
- …the full-cycle development, upgrades and implementation of the following systems; 1) Audit & Incident Information Management System (AIIMS) 2) EHS Liaison for the ... developer in the assistance of development and maintenance projects. IT PROJECT SPECIALIST - 95710 Qualifications 1. A baccalaureate degree from an accredited… more
- Capital One (New York, NY)
- …Maintain subject matter expertise of applicable laws and regulations + Engage in Audit , Regulatory, and other reviews of the AML program **Basic Qualifications:** + ... acquisition, processing or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification At… more
- CVS Health (Albany, NY)
- …with heart, each and every day. **Position Summary** + Responsible for performing audit and abstraction of medical records (provider and/or vendor) to identify and ... + CPC (Certified Professional Coder) or CCS-P (Certified Coding Specialist -Physician) required. **Preferred Qualifications** + Computer proficiency including experience… more