- 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
- HANAC, Inc. (Astoria, NY)
- …quality housing and services to diverse NYC communities, is seeking an Occupancy / Compliance Specialist to join our Property Management team. This role oversees ... Assist with the lease-up of new HANAC developments. + Compliance Packages & Reporting : Ensure the accuracy,... compliance after multiple unanswered attempts from the compliance specialist . Qualifications: + At least a… more
- TD Bank (New York, NY)
- …etc.) + May be a point of contact for guidance in the monitoring/ reporting of compliance , management, and strategic initiatives + Provides broad/deep commentary ... role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist for Consumer Bank will provide a comprehensive and diverse range of… more
- CUNY (New York, NY)
- …accounts payable, reconciliation, reporting , and policy support functions. The Specialist ensures accuracy, compliance , and efficiency in the department's ... Finance Accounts Payable Specialist , FPCM (2 Vacancies) **POSITION DETAILS** The City...support essential maintenance, emergency response, and long-term facilities planning. Reporting to the Facilities Budget Accounts Manager, the Finance… 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 ... Incident Management Investigator Specialist II Type of Position Full time Search...communications timely. 6. Performs all job responsibilities in full compliance with all applicable laws, rules, regulations, policies and… more
- Capital One (New York, NY)
- …with applicable business areas to define/ implement remediation activities - Monitoring and Reporting of Retail Deposit Compliance efforts - Change Management - ... Principal Risk Specialist Do you like working in the spotlight?...and executes risk frameworks, manages issues and complaints, ensures compliance , supports change management, and fosters a culture of… more