- Curia (Albany, NY)
- …QA Specialist (QA/QC) may be asked to participate in regulatory inspections, client audits and internal audits. Responsibilities + Work cross-functionally with ... Senior Quality Assurance Specialist (QA/QC) in Rensselaer, NY Build your future...various documents, protocols, qualifications and/or reports related to Quality Management Systems in general with a focus on the… more
- WellLife Network (Brooklyn, NY)
- Family Specialist - ABB008 - Mon - Fri 9AM - 5PM Job Details Job Location ACT Team Bedford Bklyn - Brooklyn, NY Position Type Full-Time Education Level Graduate ... the ACT team and the consumers. + Coordinate case management services in order to ensure comprehensive development of...an individual's service plan. + Coordinate services with other specialist on the ACT Team, ie Substance abuse … more
- MUFG (New York, NY)
- …recruitment team will provide more details. We are seeking a Senior Loan Workout Specialist , Vice President in our New York or Dallas office to service, monitor, and ... administer the turnaround or exit of complex credit relationships through proactive management and restructuring efforts that may include: a liquidation of the… more
- Citizens (New York, NY)
- …Service and Support Specialist will also serve as the operational specialist , in partnership with Private Wealth Management professionals. They will perform ... proficiency and integrity, acting in accordance with the organization's risk management practices, regulatory requirements, and industry best practice standards.… more
- New York State Civil Service (Albany, NY)
- …Advanced knowledge in several, or all, of the following subject matter areas: information security, risk management , end point and server technologies, network ... including strong presentation, and interpersonal skills in dealing with all levels of management , boards of directors and regulatory agencies. * One or more… more
- New York State Civil Service (Albany, NY)
- …Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; ... Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Financial, Accounting, Auditing… more
- Tompkins Community Bank (Ithaca, NY)
- …("AML") and Office of Foreign Asset Control ("OFAC") laws, regulations, and regulatory guidance. The BSA/AML Specialist will be responsible for analyzing ... able to work in the office three (3) days a week. The BSA/AML Specialist is responsible for performing analysis of financial and non-financial data to ensure… more
- Arc Allegany-Steuben (Bath, NY)
- …Under the direction of the Director of Vocational Services, the Employment Specialist III will oversee the marketing of the youth potentially eligible Pre-ETS ... curriculum, and assisting the Director with data collection and management , and reporting. The primary focus will be on...This position is performing the duties of an Employment Specialist II as documented in that job description and… more
- New York State Civil Service (New York, NY)
- …Licensees' governance, compliance, and internal audit controls; BSA/AML program; operational, regulatory and legal risks and controls; risk management program; ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Specialist (Financial Services Specialist 4 (Compliance), SG-27) Occupational Category… more
- MUFG (New York, NY)
- …planning. Adhere to applicable compliance/operational risk controls in accordance with regulatory and Americas Risk Management standards and policies. Identify ... of our recruitment team will provide more details. Associate - Junior Loan Workout Specialist We are seeking an Associate - Junior Loan Workout Specialist in… more
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