- 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
- 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
- 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
- City of New York (New York, NY)
- …in order to measure the performance of agency programs and services. The Specialist will conduct evaluation, monitoring and data analysis related to DYCD ... field work in all five boroughs to ensure vendor compliance with all applicable contract requirements and program...- Identify and research best practices related to contract monitoring and compliance . - Participate in and… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- …laws, rules, regulations, policies and procedures. Adheres to the agency's corporate compliance program , including the code of business conduct, the NYS ... is responsible for completing internal quality reviews within Certified and NonCertified Program settings. The Review Specialist will analyze data obtained… more
- Guardian Life (New York, NY)
- …so, Guardian is seeking a resolute motivated individual to join our team as a Risk Program Specialist . This position is a key role in the execution of the ... Business Risk & Resiliency program by supporting and collaborating with Risk Managers for...strategies to drive transparency and support informed decision-making. + ** Monitoring and Oversight:** Continuously monitor automated risk and control… more
- City of New York (New York, NY)
- …one (1) Benefits Opportunity Specialist to function as Fair Hearing Process Specialist for their Fair Hearing Tracking, Monitoring and Review Unit (FHTMRU). ... all pertinent data. - Make data entry in FHIS, NYCWAY, FHEMS, Aid-To-Continue Monitoring System for compliance , tracking, monitoring , data collection, 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 ... Job Title: Pre-Award Specialist PVN ID: JJ-2503-006755 Category: Research Location: JOHN...up award accounts; preparing sub-awards and assisting PIs in monitoring the work of the recipients of sub-awards; supporting… more
- State of New York Mortgage Agency (New York, NY)
- …unit reports to HCR's Homeownership and Community Development. Position Summary: The Program Specialist - Community Outreach will proactively promote consumer ... across multiple platforms. + Monitor published materials for accuracy with program guidelines and mortgage compliance regulations. Work with marketing… more
- RWJBarnabas Health (Elizabeth, NJ)
- …implementation of cost-containment programs with continuous monitoring for compliance and accomplishments. The Specialist will furnish clinical information ... Clinical Pharmacist ( Specialist ), PharmacyReq #:0000188073 Category:Pharmacy Status:Full-Time Shift:Day Facility:Trinitas Regional Medical Center Department:Pharmacy… more
- City of New York (New York, NY)
- …Associate Benefits Opportunity Specialist I to function as Fair Hearing Pre-NOI Specialist in the Fair Hearing Tracking Monitoring and Review Unit (FHTMRU) ... Description YOU MUST BE PERMANENT IN THE BENEFITS OPPORTUNITY SPECIALIST (BOS) TITLE FOR AT LEAST ONE YEAR OR...the Agency at NYS Administrative Hearings in the following program areas: Cash Assistance (CA), Supplemental Nutrition Assistance … more
- TD Bank (New York, NY)
- …and any other required documentation to effectively report on the status of the AML program + Represents FCRM as a specialist on internal or external committees ... Artificial Intelligence **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including… more
- MTA (New York, NY)
- Telecommunications Associate I - IV / Telecommunications Specialist I - III (Data) Job ID: 1917 Business Unit: New York City Transit Location: New York, NY, United ... Information Title: Telecommunications Associate I - IV / Telecommunications Specialist I - III (Data) First Date of Posting:...payroll is competitive and is eligible for the 55-a Program . This position is open to qualified persons who… 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 ... Job Title: eLearning Customer Support Specialist PVN ID: PS-2501-006687 Category: Clerical/Office Services Location:...Support Team. This position is funded through a contracted program partnership that CUNY SPS has with OCFS BTD… more
- City of New York (New York, NY)
- …of nearly $100 million. The Contract Specialist is responsible for monitoring vendor performance and compliance with contractual terms and conditions. The ... line item and milestone payments are reviewed to ensure accuracy and compliance with quality assurance guidelines. Customized Assistance Services (CAS) is recruiting… more
- Bank of America (New York, NY)
- …mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program , the Financial Crimes and ... Global Financial Crimes Specialist - Global Economic Sanctions - US Advisory...Financial Services and/or related government entity **Skills:** + Regulatory Compliance + Monitoring , Surveillance, and Testing +… more