- Capital One (Jericho, NY)
- AML Senior Investigator II -SIU Supervisor **The Anti-Money Laundering (AML) Supervisor** **supervises various AML processes, which might include suspicious activity ... the workflow of the AML analysis. The AML Investigator II coaches their team and teaches others about AML...of leadership experience in Fraud, AML investigations or a Compliance role + At least 2 years of investigative… more
- First Student (Brooklyn, NY)
- …the transportation industry has to offer.** **Now Hiring Specialist Driver Compliance ** The Driver Compliance Specialist is responsible for, under ... Our family of brands include Transco, Total Transportation, Maggies Paratransit, and GVC II . Our employees are at the forefront of safety and innovation; they create… more
- City of New York (New York, NY)
- …wide latitude for independent action and decision, the SNAP FH Eligibility Compliance Specialist performs administrative duties related to the processing and ... including SNAP. Fair Hearing Administration is recruiting for three (3) Eligibility Specialist II 's to function as Supplemental Nutrition Assistance Program… more
- City of New York (New York, NY)
- …program requirements due to their transient housing situation. The DVS Regulatory Compliance Specialist would be responsible for leading domestic violence social ... in their care. The role of the DVS Regulatory Compliance Specialist will also focus on DV...for one (1) Administrative Director of Social Services NM II , to function as a Program, Policy, and Domestic… more
- Capital One (Jericho, NY)
- AML Sr Investigator II -SIU Subject Matter Expert (SME) **The Special Investigations Unit in the AML Department** performs specialized investigations to assess risks ... AML experience within the financial industry + Certified Anti-Money Laundering Specialist (CAMS)certified + 1+ year experience investigating complex cases involving… more
- University of Rochester (Rochester, NY)
- …through data collection, evaluation, and stakeholder engagement. The Student Support Specialist also oversees all mandatory student compliance items for ... directly to the Senior Manager of Student Affairs, the Student Support Specialist plays a vital role in supporting students in workforce investment programs,… 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, ... analytical skills and experience in data analysis, validation, and compliance monitoring is highly preferred. - Knowledge of mental...in public health. To be appointed to Assignment Level II and above, candidates must have: 1. A doctorate… more
- Ellis Medicine (Schenectady, NY)
- The Medical Coder II is responsible for the revenue cycle activities of specific physician practices of Ellis Medical Group (EMG). This includes but is not limited ... Catalog (Charge Description Master) and related encounter forms, + ensuring compliance with CPT/HCPCS and ICD-10 coding guidelines and government regulations,… more
- Comerica (New York, NY)
- Job Description Trust Advisor II Comerica Advisor SolutionsOur strategic alliance is a professional collaboration between two great financial firms. Our alliance ... responds to incoming correspondence and any other client requests to ensure compliance with the governing document, applicable law and policies and procedures. Works… more
- Applied Technical Services, Inc. (NY)
- Resident Inspector - UT Level II - Upstate NY Job Details Job Location Mechanical Integrity NYS - New York Position Type Full Time Salary Range $40.00 - $50.00 ... "Company") is a leading provider of critical testing, inspection, certification, and compliance services. The Company serves clients across a diverse set of large… more