- NBT Bank (Rochester, NY)
- Pay Range: $26.66 - $39.10 The Compliance Specialist II is directly responsible for preparing increasingly complex compliance and government filings within ... following department procedures to ensure accuracy and quality of deliverables. Review compliance and government filings of other team members within company service… more
- Brookfield Properties (Bronx, NY)
- …process of in-place households. Ensuring that the community is always in compliance with the Affordable Housing Program and all the rules and regulations ... income worksheets and calculation of income from assets. Submit the file to Compliance for review. Ensure corrections are made timely and that the certification is… more
- Oracle (Albany, NY)
- …security training for the networking GBUS. + Maintain and update security and compliance reporting . Facilitate vendor security assessments as needed. + Manage ... risk assessments and maintenance of documentation as related to regulatory compliance and recommends appropriate changes. + Conducts and facilitates internal and… more
- City of New York (New York, NY)
- …responsibilities include collaborating with bureau offices to assist in monitoring compliance with bureau policies and program standards, validating program data, ... processes and program planning. - Experience with monitoring, analyzing, and reporting on performance indicators and corrective actions. - Excellent organizational,… more
- Research Foundation CUNY (New York, NY)
- …funds; managing financial aspects of projects including accounts receivable, financial reporting , invoicing, budget monitoring, and cost compliance with uniform ... Job Title: Quality Improvement Specialist -Southern Tier PVN ID: VA-2510-007077 Category: Managerial and Professional Location: OFFICE OF SR. UNIV DEAN FOR ACADEMIC… more
- New York State Civil Service (Albany, NY)
- …Title Virtual Currency Financial Crimes Risk Associate (Financial Services Specialist 4 (Financial Crime Risk)), SG-27 Occupational Category Financial, Accounting, ... the position of Virtual Currency Financial Crimes Risk Associate, (Financial Services Specialist 4, (Financial Crime Risk)), in the Virtual Currency Unit. Duties… more
- CUNY (New York, NY)
- Campus Security Specialist , Level 1 - Hunter College **GENERAL DUTIES** Level I Under general supervision of the College Security Director or designee, incumbents ... licenses and certifications is current. - Serves as equipment specialist for CCTV, lighting, access control , fire alert,...and validity. Also conducts roll-call training. Level II - Reporting to the College Security Director or designee, as… more
- WMCHealth (Valhalla, NY)
- …subject-matter expert and mentor. Collaborating closely with clinical, IT, legal, and compliance teams, the Senior Privacy Specialist supports the network's ... Senior Privacy Program Specialist Company: NorthEast Provider Solutions Inc. City/State: Valhalla,...and conduct complex privacy investigations, including breach response and reporting , ensuring timely resolution and compliance with… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Global Markets **Reports to:** Director, Financial Crime Risk Oversight, ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …the NYS and federal false claims acts, whistleblower protections and mandatory reporting . Completes corporate compliance training at least annually. Fully ... QA/QI Specialist Type of Position Full time Search Location(s)...to program staff in developing improvement plans to ensure compliance with all applicable regulations. POSITION DUTIES + Completes… more