- New York State Civil Service (Albany, NY)
- …; ABA Certificate in Fraud Compliance ; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money Laundering Specialist * Demonstrated experience ... Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial Crimes Investigations… more
- Bank of America (Rochester, NY)
- …Pursuant to the SAFE Act requirements, all employees engaged in residential loan mortgage originations must register with the federal registry system and remain ... has previously held the role of: + Home Service Specialist II, Lending Client Associate, Lending Client Support Manager,...as well as complying with all Federal and State compliance policies. **Desired Qualifications:** + Experience working in a… more
- City of New York (New York, NY)
- Job Description CITY MEDICAL SPECIALIST , LEVEL 4 - This is an hourly, part time paid Position: Salary: $88.13 per/Hour The Bureau of TB Control is seeking a City ... Medical Specialist . They will report to the Director of Medical...resistant and multidrug resistant TB. Monitoring and ensuring patient compliance during treatment. Participating in the implementation of patient… more
- WellLife Network (Huntington, NY)
- …+ Ensure all documentation is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. + Develop treatment plans with the input ... the consumers, if applicable. + Coordinate services with other specialist on the ACT Team, ie family specialist...is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. + Assists… more
- City of New York (New York, NY)
- …for all places of employment and public spaces. BFSCS also monitors compliance with regulations in other facilities, such as tattoo parlors, correctional facilities, ... log of the facility walkthrough findings. As well as assist with regulatory compliance ensuring that all reporting staff are compliant with all regulated training… more
- City of New York (New York, NY)
- …of data source specific policies and standard operating procedures ensuring compliance with governance policies. - Oversee data stewardship and administration of ... of data sharing procedures into DOHMH data sharing policies while maintaining compliance with data stewards DUAs. - Oversee the timely updates to overriding… more
- City of New York (New York, NY)
- Job Description City Medical Specialist , 4 (Part-time) Program and Job Description: The Bureau of Public health clinics (BPHC) is under the division of Disease ... and multidrug resistant TB. * Monitor and ensure patient compliance during treatment. * Participate in the implementation of...above documents along with your original Social Security card. ** LOAN FORGIVENESS As a prospective employee of the City… more
- New York State Civil Service (Newark, NY)
- …with clinical experts, Life Plans and QLR meetings.6. Ensure compliance with 633.16 Person-Centered Behavioral Intervention.7. Participate in Psychology Department ... administration, administrative services, administrative oversight, training, special education, behavior specialist , habilitation specialist , project management, research, or… more
- New York State Civil Service (Queens Village, NY)
- …and referrals that are written by the rehabilitation staff, assuring compliance with recordkeeping requirements and standards.* Screen, evaluate, and approve all ... and experiences and the impact upon the rehabilitation process. *Assure compliance with recordkeeping requirements and standards.* Match and assign patients to… more
- Santander US (New York, NY)
- …to You!** The Difference You Make: The main function of the Sr. Specialist , Underwriting & Portfolio Management is to assist the Underwriter(s) in analyzing, ... packaging commercial loans. * Collects, packages, reviews and reconciles loan application documents including financial/credit exhibits under various underwriting… more
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