- TD Bank (New York, NY)
- …US Compliance Monitoring Program .** **In this position, the Compliance Specialist will assist the team in performing quality reviews and deep dives ... for the US Compliance Department, the US CCO and the Compliance Executive Team** **The Monitoring Program Governance team of US Compliance Operations… more
- City of New York (New York, NY)
- …key agency programs, and ensures compliance . The Financial Recovery and Compliance Specialist will assist with overseeing agency wide assessment activities ... to improve the internal control environment. The Specialist with also foster greater compliance with...monitoring requests. - Support the disaster cost recovery program for NYCEM to manage FEMA public assistance funding… more
- Syracuse University (Syracuse, NY)
- …for supporting the development and implementation of the university compliance program . The Compliance Specialist collaborates with unit and college ... The Compliance Specialist with oversight from the... specialist works with the university partners to remediate issues identified through internal monitoring , audits, testing, and… more
- Mallinckrodt Pharmaceuticals (Hobart, NY)
- …stakeholders. Job Description Participate in the execution of the Company's Controlled Substances Compliance program by performing any or all of the following ... Job Title Specialist , Controlled Substance Compliance - First...back data if found and escalates to Webster Groves Compliance team for follow-up Email Mailbox Monitoring :… more
- Mohawk Opportunities Inc. (Schenectady, NY)
- Quality Assurance and Compliance Specialist Mohawk Opportunities is committed to helping individuals living with Mental Illness and those who are homeless ... for the future. Responsibilities of the Quality Assurance and Compliance Specialist : + Coordinate and monitor an...monitoring activities as requested, including those related to compliance risk areas. + Assist with and ensure proper… more
- New York State Civil Service (Albany, NY)
- …of the VC Unit in the implementation of the risk-based examination and monitoring program .* Leads the development of, and enhancements to, internal policies ... NY HELP No Agency Financial Services, Department of Title Trust Compliance Associate (Financial Services Specialist 4 ( Compliance ), SG-27) Occupational… more
- Fujifilm (Albany, NY)
- …Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program 's operations to ensure high ethical standards are observed ... and the compliance program is effective and efficient. The...+ Experience with data analytic tools. + Experience with monitoring and auditing of compliance related activities.… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, ... risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program ; operational,… more
- CS Energy (Albany, NY)
- …Compliance Specialist will be responsible for developing, implementing, and monitoring compliance programs, ensuring the company adheres to all local, ... We are seeking a highly organized and detail-oriented Compliance Specialist to oversee and ensure...our valued employees. + Competitive Salaries + Discretionary Bonus Program + Field Weekend Pay Program +… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, ... Research & Innovation Division. The Virtual Currency Analyst serves as a specialist for the regulated Virtual Currency entities, including companies holding licenses… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Data Analysis Specialist (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational ... Services (DFS) is seeking candidates for the position of Data Analysis Specialist in the Economic Research Unit within the Research and Innovation Division.This… more
- BAE Systems (Greenlawn, NY)
- …scope and complexity. + Understand and interpret corporate policy and procedure, insuring program compliance . + Good interpersonal skills required at all levels ... program Manager on Operations performance against the baseline program plan by monitoring quality, schedule and...available based on position level and/or job specifics. **Operations Program Specialist II** **112339BR** EEO Career Site… more
- YAI (NY)
- …$72,000Key/Essential Functions & Responsibilities + Supports the director in assessment and monitoring of compliance and quality of services across the ... Titles 17 and 22. + Answers, researches and/or escalates inquiries regarding compliance , quality and HIPAA-related matters from program staff. + Investigates… more
- New York State Civil Service (Stamford, NY)
- NY HELP Yes Agency Environmental Conservation, Department of Title Environmental Program Specialist 1 / Trainee 1 / 2 - NY HELPS Occupational Category IT ... for transfer under Section 70.1: Permanent competitive service as an Environmental Program Specialist 1 (including trainees), Program Aide, Administrative… more
- Caz Recovery (Lockport, NY)
- Culinary and Program Specialist (Mon-Fri 9:30a-5:30p) Lockport, NY (http://maps.google.com/maps?q=5586+Niagara+St.+Extension+Lockport+NY+USA+14094) Apply ... Description This position is responsible for preparation and monitoring of the program 's food service plan,...overseeing resident use of kitchen facilities. The Culinary and Program Specialist will offer group trainings pertaining… more
- New York State Civil Service (Albany, NY)
- …to Department program managers with focus in the areas of compliance with State Finance and procurement laws, regulations and policies; * Review contract ... control agencies; monitoring and review of contract terms.** Contract Management Specialist 1: Candidates must have A bachelor's degree and two years of… more
- City of New York (New York, NY)
- …The Department of Youth and Community Development (DYCD) is seeking SYEP Community Program Specialist -Field to: - conduct site visits and monitor program ... review of program files and perform administrative auditing to ensure program compliance while maintaining security of participant information - excellent… more
- Research Foundation CUNY (New York, NY)
- … with uniform guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and ... The QI Specialist works in their assigned region(s), visiting participating program sites to support their continuous QIP. The central office provides each QI… more
- Research Foundation CUNY (New York, NY)
- …and collaborating with the Program Manager of the Mental Health Peer Specialist program , this role will help students navigate the process of obtaining ... with uniform guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and… more
- Research Foundation CUNY (New York, NY)
- … with uniform guidance; ensuring that sponsor financial requirements are met; monitoring compliance with applicable project and financial management rules and ... children and their families across New York. The Ratings Specialist will complete early childhood program ratings...to monitor and support the rating team. + Run monitoring reports that support the work of the rating… more