- City of New York (New York, NY)
- …of Risk Management and Compliance (MoRMC) is seeking one (1) Strategic Initiative Specialist (HRA) to function as a Senior Policy Analyst. Under the overall ... structure that prevents fraud, waste, and abuse and fosters compliance with legal requirements and best practices. The Senior Policy Analyst will be responsible… more
- City of New York (New York, NY)
- …and drawings; conduct site visits and attend project meetings. - Work with DSS Legal and Agency Chief Contracting Office staff to aid in the procurement of ... in the capacity of general contractor, superintendent of construction, procurement specialist , evaluator responsible for cost estimation, or as a field supervisor… more
- Capital One (New York, NY)
- …+ Bachelor's degree or military experience + At least 10 years in legal , compliance, risk management or regulatory experience in consumer financial services + At ... + Advanced degree (Juris Doctor, Master's Degree) + Certified Anti-Money Laundering Specialist certified (CAMS) At this time, Capital One will not sponsor a… more
- City of New York (New York, NY)
- …provide critical supports to other DSS-HRA/DHS program areas and to contracted legal services providers and eviction prevention CBOs assisting clients with housing ... Prevention Administration is recruiting for one (1) Administrative Job Opportunity Specialist M-V to function as the Deputy Commissioner HPA/HHSI who will:… more
- Capital One (New York, NY)
- …**Preferred Qualifications:** + Bachelor's Degree in Business Management, Compliance, Risk, Legal , Finance or Accounting + 3+ years of experience advising on ... acquisition, processing or payment networks + Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) certification At… more
- City of New York (New York, NY)
- …partners with a network of community-based organizations, that provide counseling, legal services, financial development services, and job readiness for domestic ... month. Domestic Violence Services (DVS) is recruiting for (1) Admin Community Relations Specialist NMI to function as the Deputy Director of the Emergency Food and… more
- City of New York (New York, NY)
- …activities for the Bureau of Fire Prevention (BFP), Revenue Management, and Legal Enforcement units. The Business Analyst will collaborate with end-users to analyze ... to work shifts including nights, Saturdays, Sundays, and holidays** IT PROJECT SPECIALIST - 95710 Qualifications 1. A baccalaureate degree from an accredited college… more
- Santander US (New York, NY)
- …**We Want to Talk to You!** The Difference You Make: The Product Specialist - Debt Advisory - IC6 researches, analyzes, and prepares support documents and ... * Performs transaction due diligence. * Ensures compliance with all policy, legal and federal regulations. * Researches and analyzes industries and market data.… more
- City of New York (New York, NY)
- …be eligible to be appointed into the title of Administrative Retirement Benefits Specialist or have a permanent comparable civil service title. The New York City ... subsequent to the retirement process, changes in laws, procedures or legal settlements. ADMINISTRATIVE RETIREMENT BENE - 82986 Qualifications 1. A baccalaureate… more
- Deloitte (New York, NY)
- …and with clients), including with non-tax stakeholders (eg, treasury, accounting, legal ) + Providing leadership, counseling, and career guidance for the development ... Certification + Open Group Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA) (Level F or A) +… more