- TD Bank (New York, NY)
- …are a plus.** + **5+ years of experience in compliance, risk management, internal audit , or related fields, with demonstrated leadership or team management ... 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
- New York State Civil Service (Albany, NY)
- …Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial ... conveyed clearly and concisely through written documents and verbally with internal and external stakeholders;* Identifies areas for enhancing the Virtual Currency… more
- City of New York (New York, NY)
- Job Description YOU MUST BE PERMANENT IN THE ASSOCIATE BENEFITS OPPORTUNITY SPECIALIST (ABOS) TITLE. The Department of Social Services (DSS) is comprised of the ... is requesting to recruit four Administrative Associate Benefits Opportunity Specialist II to function as Fair Hearing Process Coordinators...to ensure effective utilization of resources. - Review and audit selected records of two to three units to… more
- TD Bank (New York, NY)
- …or knowledge resource for others in their own area + Interprets internal /external business challenges and the industry environment, recommends course of action and ... initiatives and a variety of complex projects and initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes within own… more
- TD Bank (New York, NY)
- …expertise to review and assess whether the Business is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, ... advice and facilitate discussions with management and stakeholders on relevant internal and external events and collaborate to expediently resolve incidents,… more
- TD Bank (New York, NY)
- …all matters of confidentiality + Analyzes service delivery issues and conduct internal /external research projects and/or contribute to audit reviews; run ... mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus...team or provide work direction to others as a specialist for a specific area + Represents the group… more
- Stony Brook University (Stony Brook, NY)
- …Time & Attendance and Leave related inquiries and will be expected to audit , reconcile, and determine payroll submissions needed from timesheets. As such, strong ... Time & Attendance related inquiries. + Responsible for the audit , reconciliation, and payroll submission of timesheets. + Serve...submission of timesheets. + Serve as the liaison for internal and external departments with regard to leaves and… more
- City of New York (New York, NY)
- …training, evaluating, and ensuring quality assurance of an energy and emission audit team. The selected candidate will work within the Bureau of Sustainability's ... - Participating in the creation and delivery of training and educational documentation to internal staff as well as to the public with respect to energy efficiency,… more
- University of Rochester (Rochester, NY)
- …education, experience, qualifications, expertise of the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE The Human Subject ... Research Specialist I (HSRS I) plays a vital role in...to high-quality data collection and analysis, manuscript, grant, and audit preparation in addition to supporting the broader research… more
- PSEG Long Island (Bethpage, NY)
- …direct report to the Technology Group Product Manager. The NERC Compliance Specialist is responsible for ensuring compliance with NERC CIP (Critical Infrastructure ... operational compliance activities goals including: gathering current state and periodic audit readiness and working closely with technology functions to ensure goals… more