- City of New York (New York, NY)
- … to the Compliance Monitoring Senior Manager, the Compliance Monitor and Reporting Specialist (CMRS) is responsible for identifying discrepancies ... plans in collaboration with the Business Unit and other members of the Compliance Department. CMRS will be expected to independently conduct research - at a… more
- Capital One (New York, NY)
- Associate, Compliance Advisory Specialist I Capital One is a leading financial services and technology company seeking to reimagine banking. Capital One has a ... for which the team is responsible. The Role: **The Compliance Advisory Specialist I** performs a key...business in the development and maintenance of the sanctions compliance program, such as how to monitor ,… more
- CCSI INC (Norwich, NY)
- …implementation and monitoring of Chenango County Community Mental Hygiene Services (CCCMHS) Compliance and Quality Programs. Compliance Specialist duties may ... Compliance and Quality Improvement Specialist -...duties. In this role, you will + Oversee and monitor implementation of the Compliance Program under… more
- Unither Pharmaceuticals (Rochester, NY)
- Compliance Specialist I Who we are? We...Capsules. It has more than 300 employees. Your role Reporting to the Quality Development and Compliance Manager, ... JOB SUMMARY: + The Compliance Specialist is a critical gatekeeper for quality and safety by assuring that incoming components and raw materials, intermediates,… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Thruway Authority Title Code Compliance Specialist 2 Occupational Category Other Professional Careers Salary Grade 23 Bargaining Unit CSEA ... CCS1 inspections, notices of violation, and documentation for accuracy, completeness, and compliance with statutory timeframes. * Monitor annual fire safety… more
- CIBC (New York, NY)
- …Madison Ave., 6th Floor **Employment Type** Regular **Weekly Hours** 40 **Skills** Compliance Reporting , Compliance Testing, Decision Making, Regulatory ... CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing:** The Capital Markets Compliance Examination Specialist is responsible for the… more
- City of New York (New York, NY)
- …responsibilities include collaborating with bureau offices to assist in monitoring compliance with bureau policies and program standards, validating program data, ... ensuring consistent application and alignment with bureau-wide best practices - Monitor adherence to site visit policies by routinely reviewing submitted reports.… more
- TD Bank (New York, NY)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Risk and Reporting Team is responsible for supporting change ... management initiatives, conducting Process Risk Control Assessment testing, Risk Appetite and Risk reporting for the Compliance Function. This role serves as the… more
- Research Foundation CUNY (New York, NY)
- …systems, and monitor the Standards Inventory database system for consistency. Reporting to the Data Systems and Ratings Manager, the Ratings Specialist ... funds; managing financial aspects of projects including accounts receivable, financial reporting , invoicing, budget monitoring, and cost compliance with uniform… more
- The Arc Erie County NY (Williamsville, NY)
- …maintaining accurate data and reports, and supporting departmental communication and compliance efforts. The Specialist will develop and maintain strong ... knowledge of agency programs, services, and funding requirements. Reporting Relationship: The Vocational Billing Specialist will...reports for all funding sources in the department + Monitor progress in quarterly compliance tracking to… more
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