- The Arc Mid-Hudson (Catskill, NY)
- Senior Transportation Supervisor/19A Examiner - Catskill Overview Requisition Number: 7772 Date Posted: 7/15/2025 Location: Catskill Center Address: 311 W. ... available on our Transportation team in Catskill for a Senior Transportation Supervisor/19A Examiner . This position reports...Traffic Law. This includes filing of annual Affidavit of Compliance with the NYSDMV in the absence of the… more
- Monroe County, NY (Rochester, NY)
- …(HELP Program) and program specialists. This position differs from the higher, Senior Examiner , in its responsibility for basic client management activities. ... The employee reports directly to and works under the general supervision of a Senior Examiner or other higher-level staff member. Does related work as required.… more
- City of New York (New York, NY)
- …of this mission, the BXDA seeks experienced and enthusiastic Digital Forensic Examiner to perform forensic analyses, document their process and findings, and testify ... and maintaining internal Lab policies and procedures and ensuring its compliance with accreditation requirements. -Asist Lab Director in conducting technical reviews… more
- MUFG (New York, NY)
- …will provide more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. ... to identify deterioration or negative management control trends and review compliance with policies, guidelines, and regulations. + Prepare periodic Risk Profile… more
- BMO Financial Group (New York, NY)
- …onsite at our New York office. Our ideal candidate has a SEC/FINRA examiner background with broker dealer experience including SEC 15c3 experience, possessing a ... Applies specialized knowledge of Accounting & Financial management risk, regulatory compliance and internal controls related to financial processes and information.… more
- Raymond James Financial, Inc. (NY)
- …procedures, and guidance, as well as federal and state rules and regulations. Examiner is responsible for detailed documentation of all testing activities, as well ... as well as federal and state rules and regulations. Examiner is responsible for detailed documentation of all testing...all exam findings to branch management, exam managers and compliance leadership + Provide reporting of exam findings and… more
- Whitney Young Health Center (Albany, NY)
- Senior Patient Accounts Processor (Req 100919) Albany, NY (http://maps.google.com/maps?q=4+Airline+Drive+Albany+NY+USA+12205) Apply Description Be a part of the ... services. This includes: creating claims according to regulations and compliance guidelines, patient account research and resolution, insurance verification and… more
- Deloitte (New York, NY)
- …tax function with the business objectives? We are looking for sharp, analytical Tax Senior , ready to take on new challenges, to join the Unclaimed Property Tax group ... on May 31st, 2026. Work you'll doAs a Tax Senior in the Unclaimed Property Tax group you will...on tax engagements and provide state tax consulting and compliance services to a diverse client base in various… more
- KeyBank (Albany, NY)
- …are seeking a motivated and experienced individual for the role of Senior Financial Crimes Investigator (Internal Fraud), within our Fraud Investigations Team. This ... Key needs to file a Suspicious Activity Report in compliance with the Bank Secrecy Act. + Demonstrate strong...Money Laundering Specialist - CAMS certification, + Certified Fraud Examiner - CFE or other accredited related industry certification)… more
- SMBC (New York, NY)
- …before submission + Provide strategic guidance and regular updates to senior management regarding significant matters being handled, including but not limited ... to management and relevant business units on regulatory expectations. + Oversee compliance and alignment of team member activities with all strategic directives. +… more
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