- Broadview FCU (Albany, NY)
- …provide comprehensive administrative and legal support to the Chief Legal Officer . Responsible for administrative needs, legal research, case and document ... reviews, and policy audits under the direction of the Chief Legal Officer . + Facilitate communication with Senior Management, staff, consultants, and vendors as… more
- City of New York (New York, NY)
- …Chief Investigator leads all investigative personnel and units, oversees security protocols, and ensures investigative operations support the Office's prosecutorial ... be eligible to attend and successfully complete a Police Officer refresher course. - Must have a valid NYS...Public Officers Law 2, 3-B, US citizenship is required. Preferred Requirements/Skills: - Fifteen or more years of experience… more
- Deloitte (New York, NY)
- …+ US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + Foreign equivalent of ... the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) + Technology Certifications:… more
- Deloitte (New York, NY)
- …and export solutions. + Supply chain efficiency planning including trade and security , customs valuation planning, first sale for export planning, and the analysis ... + US Customhouse Broker's License + CUSECO (Certified US Export Control Officer ) + Where applicable, non-US citizen qualifying credentials: + Foreign equivalent of… more
- City of New York (New York, NY)
- …recruitment, investigation, and selection of candidates for the position of Correction Officer . The Applicant Investigation Unit seeks to recruit one (1) Supervisor. ... reliable, accurate and objective vetting process for the Correction Officer candidates. - Review and assign case work and...- Perform related work and special projects as needed. Preferred Skills - Excellent oral and written communication skills.… more
- SUNY Upstate Medical University (Syracuse, NY)
- …directly responsible for the central office. Direct reports include Principal Financial Officer , Compliance Officer , Quality and Practice Operations Director, in ... functions including: third party payor contracting, compliance, privacy and security , quality programs, medical malpractice, risk management, Epic practice… more
- New York State Civil Service (Alden, NY)
- …leadership, management, and supervisory experience. Relevant investigative experience is preferred . OSI may accept relevant advanced educational degrees (ie, above ... education for one-year investigative experience basis for all of OSI's peace officer positions. For example, an associate degree (2 years) in criminal justice… more
- State University of New York at New Paltz (New Paltz, NY)
- …(https://ethics.ny.gov/system/files/documents/2022/08/2022-celg\_public-officers-law-and-other-ethics-and-related-laws\_state- officer ... the department's Title IX guidance;* Serve as department compliance officer ;* Facilitate student-athlete academic programing;* Sports supervision for various sports… more
- Bank of America (New York, NY)
- …** Preferred Qualifications:** + Understanding of implications associated with security and derivative accounting elections + Experience with Bloomberg, Python ... the CFO managed securities portfolio. As the Chief Risk Officer (CRO) function covering the Chief Financial Officer... Officer (CRO) function covering the Chief Financial Officer (CFO) Group, we also bring together a holistic… more
- State of New York Mortgage Agency (New York, NY)
- …scope of audit tests, and discuss the audit status with the Audit Officer . + Analyze Agency operations for compliance with generally accepted accounting principles, ... IT test procedures. Conduct reviews of data center, analyze security controls, review separation of duties, review disaster recovery...+ Prior experience as an auditor, controller or compliance officer . + Proficient in Word, Excel, Power Point and… more