- TD Bank (New York, NY)
- …+ 10+ years of experience in financial crimes management, risk management, or compliance within the financial services or related industry + Proven experience in ... + Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) are a plus **Who We Are:** TD is one of the world's… more
- WM (Farmingdale, NY)
- …a US based business-to-business services company and leading provider of compliance -based solutions that protects people and brands, promotes health and well-being, ... excellent driving record. * Ability to obtain and retain a valid Medical Examiner Card (MED) route management. * Stericycle welcomes non-native English speakers, as… more
- Capital Region BOCES (Albany, NY)
- …their student accounts and records. The Bursar is also responsible for ensuring compliance with BOCES, federal and state laws and regulations. Work is performed ... + Processes the determined student aid awards and works with the Financial Aid Examiner (BOCES) to disburse aid to student accounts. + Posts figures to appropriate… more
- Deloitte (New York, NY)
- …be a valuable member on tax engagements and provide state tax consulting and compliance services to a diverse client base in various industry sectors. You will ... CPA eligible: + Licensed attorney + Enrolled Agent + Certifications: + CFE (Certified Fraud Examiner ) + Ability to travel up to 10%, on average, based on the work… more
- City of New York (New York, NY)
- …7,500 diverse professionals and knowledgeable experts. The Health Affairs, Quality & Compliance Division is hiring a Forensic Investigator who will be responsible ... other divisions and City agencies, including the Office of the Chief Medical Examiner . - Other duties as assigned. This role requires on-call availability during off… more
- MTA (New York, NY)
- …Summary The Senior Accessibility Manager ensures MTA C&D ' s responsibility for compliance with the Americans with Disabilities Act on the project level for all ... Excellent communication and interpersonal skills. Must be an ICC Accessibility Inspector/Plans Examiner or equivalent within 18 months of hire Must possess excellent… more
- WM (East Syracuse, NY)
- …a US based business-to-business services company and leading provider of compliance -based solutions that protects people and brands, promotes health and well-being, ... excellent driving record. + Ability to obtain and retain a valid Medical Examiner Card (MED) route management. + Stericycle welcomes non-native English speakers, as… more
- City of New York (New York, NY)
- Job Description The Office of Chief Medical Examiner investigates cases of persons who die within New York City from criminal violence, by accident, by suicide, ... MLIs on unit and agency policies and procedures and ensures staff compliance - Provides routine quality assurance evaluations of MLI investigations, including review… more
- City of New York (New York, NY)
- …Disposition (PHD) process. Under the supervision of the Fair Hearing Process Examiner with some latitude for independence judgment and decision making and in ... data entry in FHIS, SEAMS, FHEMS, Aid-To-Continue Monitoring System for compliance , tracking, monitoring, data collection, and reporting purposes. Work Location: 505… more
- City of New York (New York, NY)
- …lawsuits (Morel, Piron, etc). Under the supervision of the Fair Hearing Process Examiner with some latitude for independence judgment and decision making and in ... entry in FHIS, NYCWAY, FHEMS, Aid-To-Continue Monitoring System for compliance , tracking, monitoring, data collection, and reporting purposes. BENEFITS OPPORTUNITY… more