- BMO Financial Group (New York, NY)
- …client requests for market updates and providing clients with specific product information . + Responds to inquiries from clients, regulatory agencies, or ... services provider. We offer corporate and investment banking, treasury management , as well as research and advisory services to...while prudently minimizing the bank's exposure and adhering to regulatory statutes. + Operates as key member of the… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLE OR IF YOU ARE HIRED PROVISIONALLY IN THE ELIGIBILITY SPECIALIST ... TITLE YOU MUST TAKE AND PASS THE ELIGIBILITY SPECIALIST CIVIL SERVICE EXAM WHEN IT BECOMES AVAILABLE TO...(DSS) and ensuring that DSS complies with all statutory, regulatory , and contractual standards. The Division of Financial Review… more
- City of New York (New York, NY)
- …updates of fair hearing compliance; follow up on outstanding cases; scans Welfare Management System (WMS) inquiries and Fair Hearing Information System (FHIS) ... Description APPLICANTS MUST BE PERMANENT IN THE JOB OPPORTUNITY SPECIALIST CIVIL SERVICE TITLE FOR AT LEAST ONE YEAR...assistance in a timely manner as mandated by legal regulatory requirements. - Respond to inquiries from Legal Services,… more
- TD Bank (New York, NY)
- …and completes a variety of complex audit projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own area ... to end + Ability to process and handle confidential information with discretion + Contributes to the Audit planning...subject matter expertise + Acts as primary contact with management regarding audit scope, findings and status **Education &… more
- University of Rochester (Rochester, NY)
- …team. The supervisor will have responsibility for assuring adequate training and management of training materials for their area of supervision, in conjunction with ... the Training Specialist for their area (if applicable). The technician supervisor...Pyxis, Healthrobotics, etc.). Capable of using reports and other information to optimize performance of pharmacy automation. + Serves… more
- New York State Civil Service (Albany, NY)
- …BSA and AML Compliance; ABA Certificate in Fraud Compliance; Certified Regulatory Compliance Managero CSBS: Certified Anti-Money Laundering Specialist * ... Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial Crimes Investigations… more
- Deloitte (New York, NY)
- …Preferred Qualifications + AML Consulting Experience + Certified Anti Money Laundering Specialist (CAMS), CFE, or equivalent + Regulatory experience + Ability ... Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory … more
- Capital One (New York, NY)
- …who will represent the company and its AML program with business and risk management leaders as well as external regulatory authorities. An executive presence, ... credible and grounded challenge regarding money laundering and AML regulatory risk and control management , ensuring ...structuring slides and presentations in order to convey risk information + Advanced degree (Juris Doctor, Master's Degree) +… more
- Mohawk Valley Health System (Utica, NY)
- …emergency planning, 24/7 oversight of incident and event response and regulatory compliance. Core Job Responsibilities + Conduct an annual hazard vulnerability ... for disasters identified in the HVA/risk analysis. + Collaborate with the management team in the creation, development, education, training, and implementation of… more
- TD Bank (New York, NY)
- …key resource on risk issues for assigned businesses/specializations + Participates in regulatory reviews and/or completion of risk management surveys where ... reporting and/or support to business partners. Acts as a specialist /expert in providing guidance/advice on a range of operational...Management Risk Liaison + Risk Scenario Analysis + Regulatory and Key Control Testing Support + Risk Profile… more