- City of New York (New York, NY)
- Job Description * Candidates must be permanent in the title of Computer Specialist (Software). The mission of the New York City Police Department is to enhance the ... community to enforce the law, preserve peace, protect the people , reduce fear, and maintain order. The NYPD strives...by incorporating Neighborhood Policing into all facets of Department operations , and solve the problems that create crime and… more
- BOOZ, ALLEN & HAMILTON, INC. (Rome, NY)
- Cybersecurity Analyst, Mid The Opportunity: As a cyber mission specialist , you understand the value of hunt-forward operations , and you know that battles are won ... grey. At Booz Allen, you can use your cyberspace operations experience to create solutions that will be executed...a worldwide stage. We're looking for a cyber mission specialist like you to apply your experience in various… more
- TD Bank (New York, NY)
- …all matters of confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external ... section 265, section 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with respect to new… more
- TD Bank (New York, NY)
- …World Class Service' to all internal and external clients as we place a focus on people , processes, and controls. To achieve this, we need great people that are ... as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting, an asset. + Understanding of deposit sub-ledger capabilities… more
- 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
- Insight Global (New York, NY)
- …automation for project tracking, and enabling efficient delivery across IT, trading operations , and compliance initiatives. This role will also involve working ... (Agile, Scrum, Kanban, or hybrid). Familiarity with investment firm operations (trading, settlements, compliance , risk management) strongly preferred.… more
- Westside Federation for Senior Supportive Housing (Bronx, NY)
- …DUTIES & RESPONSIBILITIES Building Management: + Supervise the maintenance, administrative and compliance staff, including: + 1 Income Certification Specialist + ... services provided to residents. The Property Manager is responsible for safe operations of the building; staff supervision, operating the property within the budget,… more
- YAI (Queens, NY)
- …+ Ensures health, wellness and safety by providing appropriate supervision of the people we support in a variety of settings, providing support for people ... as Behavior Support Plans (BSPs), Staff Action and/or Life Plans for all people we support, demonstrating understanding of and effectively modeling and training DSP… more
- TD Bank (New York, NY)
- …and sound infrastructure an in alignment with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements ... is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners have adequately considered,… more
- Evolent (Albany, NY)
- …Evolent partners with health plans and providers to achieve better outcomes for people with most complex and costly health conditions. Working across specialties and ... the pieces of fragmented health care system and ensure people get the same level of care and compassion...the culture. **What You'll Be Doing:** **Manager, Coding Support Specialist ** Evolent Care Partners is seeking a Risk Adjustment… more