- Capital One (New York, NY)
- …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti -Money Laundering Specialist (CAMS) At this time, Capital One ... Principal Auditor (Experienced Senior Auditor), Corporate Compliance &...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess… more
- City of New York (New York, NY)
- …EMPLOYEES IN THE TITLE AND THOSE THAT ARE REACHABLE ON THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY. Division/Program Summary: ... full potential. It reduces the likelihood of delays among at- risk children, assists and empowers families to meet their...Position Summary: Reporting to the Assistant Director, the Pre-IFSP Specialist will develop expertise in the NYS EI Hub… more
- Capital One (Melville, NY)
- …Information Privacy Professional (CIPP), Certified Fraud Examiner (CFE), Certified Anti -Money Laundering Specialist (CAMS)** + **Experience analyzing test ... Tester III - Retail Bank **The Compliance Tester III ( Principal Associate) performs a key second line of defense...Compliance Testing team. The Compliance Tester III will execute risk -based control reviews under the leadership of a team… more
- City of New York (New York, NY)
- Job Description ONLY PERMANENT PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE.. The Early Intervention Program is an interagency program that supports infants with ... follow up with families of children who are at risk of developmental delay. DUTIES WILL INCLUDE BUT NOT...LIMITED TO: Supervise all Referral Intake Specialists, and DM Specialist Support Staff Enter hotline referrals Mail welcome packages… more
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