- TD Bank (New York, NY)
- …and logging regulatory issues and/or remedial action plans + Support the review and interpretation of aggregated results and identify methodology deviations, quality ... and assess risk identification / mitigation is essential. **Please review Desired Skills and Experience below as you consider...of the Compliance program + Represents CGO as a specialist on internal or external committees as well as… more
- City of New York (New York, NY)
- …effect on September 29, 2021. The Qualified Individual and Child and Family Specialist (QI CFS) in accordance with the FFPSA conducts and completes the ... support QI level of care decision-making and make appropriate community referrals. - Review case documentation to ensure accuracy and compliance with state and local… more
- DePaul (Buffalo, NY)
- …paying $26-$27.20/hour Responsibilities + Complete all resident paperwork and support for review , approval, and processing into Yardi, to include move-in / move-out ... stakeholders to foster positive neighbor relations and strengthen community ties. + Regular review of customer balances, and preparation of past due notices, as well… more
- Citigroup (Getzville, NY)
- …for calculating Counterparty Credit Risk under Basel regulations (SA-CCR) and Fundamental Review of the Trading Book (FRTB) Standardized Approach (SA) and Credit ... in relevant fields of Market Risk Management, Product Control or product valuation specialist with First Line and/or Second Line experience or in an associated… more
- Deloitte (Jericho, NY)
- …for you! Recruiting for this role ends on 01/31/2026. Work you'll do + Review and sign individual tax returns + Review tax equalization calculations and ... (GPHR) + Certified Equity Professional (CEP) + Certified Employee Benefits Specialist (CEBS) + Certified Pension Consultant (CPC) + Certified Payroll Professional… more
- BMO Financial Group (New York, NY)
- …assesses and adapts as needed to ensure quality of execution. + Manages the review and sign-off process for relevant regulatory reporting. + Leads and integrates the ... Monitors and tracks performance; addresses any issues. + Coordinates and monitors the review and sign-off of regulatory reporting and attestations. + Operates at a… more
- Cardinal Health (Albany, NY)
- …Agreement (FTA) and special program eligibility assessments, including documentation review and compliance verification. + Collaborate with sourcing, procurement, ... industry preferred + Customs Broker's license or Certified Customs Specialist (CCS) certification preferred. + In-depth knowledge of the...other status protected by federal, state or local law._ _To read and review this privacy notice click_ here… more
- BMO Financial Group (New York, NY)
- Provides independent, objective review and adjudication of credit applications and transactions for an assigned portfolio within credit limits or makes credit ... and standards. + Monitors the credit portfolio through transaction review & approval to ensure compliance with the Bank's...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies… more
- TD Bank (New York, NY)
- …to the role which is outlined in the general job profile below.** **Please review the desired Skills and Experience section below in as you consider this ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs the… more
- New York State Civil Service (Lansing, NY)
- …health and substance use screens, youth and collateral interviews, and record review to develop a psychosocial assessment and subsequent mental health treatment ... research psychology, industrial psychology, organizational psychology, health psychology, utilization review , guidance counseling, pastoral counseling, or as a habilitation… more