- 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
- TD Bank (New York, NY)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** The FCRM Monitoring Coverage & Capabilities Policies & Procedures Specialist role ... for overseeing the development and ongoing maintenance of transaction monitoring policies and procedures within the financial crimes risk...to effectively report on the status of the FCRM program + Represents FCRM as a specialist … more
- PNC (New York, NY)
- …respected, valued and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer ... may be performed remotely, at manager's discretion. As a Compliance Program Specialist Senior within...policies and procedures to ensure alignment. + Manages the compliance monitoring program and reviews… more
- New York State Civil Service (New York, NY)
- …and conducts training on the implementation of the VC risk-based examination and monitoring program ;* Leads the development of, and enhancements to, internal ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Specialist (Financial Services Specialist 4 ( Compliance ), SG-27) Occupational… 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
- Marotta Controls, Inc. (Parsippany, NJ)
- …work supports a mission that makes a difference-apply today! Export, Contracts & Compliance Specialist Overview: This position reports to the Senior Manager, ... and other correspondence as directed. + Follows and enforces established Marotta export compliance program , including data item markings, and procedures for both… more
- New York State Civil Service (New York, NY)
- NY HELP Yes Agency Mental Health, Office of Title Mental Health Program Specialist 1/Mental Health Program Specialist Trainee - Multiple Positions - (NY ... psychiatry, CPEP, and within the community). The Mental Health Program Specialist I will work under the...with field office staff and other departments on the monitoring .* May identify or review programs for compliance… 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
- IBM (New York, NY)
- …ongoing monitoring . * Develop and manage a robust continuous monitoring program in coordination with FedRAMP ISSOs and compliance leaders. * Deliver ... Apptio line of business within their Government Risk and Compliance team. This is a hybrid role that will...for our security tools in support of our security program . As a security specialist , you will… more
- City of New York (New York, NY)
- …fathers in attaining needed benefits and services. DYCD is seeking a Fatherhood Program Specialist who, under the supervision of the Deputy Director and/or ... a portfolio of Fatherhood programs. In addition, the Fatherhood Program Specialist will represent DYCD in the...coordinate campaigns and special events, make public presentations, etc. Program Oversight and Compliance - Review 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
- 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 ... Center at LaGuardia Community College is seeking an Employment Specialist for its Train & Earn Program ...descriptions + Call and/or visit worksites regularly to ensure compliance with funder requirements and assess participant progress +… more
- RWJBarnabas Health (New Brunswick, NJ)
- …165 Somerset Street, New Brunswick, NJ 08901 Job Title: Pharmacist Specialist Location: RWJ New Brunswick Department: Pharmacy Req#: 0000193800 Status: Full-Time ... educational background, skills and professional experience. The Clinical Pharmacist Specialist position functions as a higher level, clinical lead Pharmacist… 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
- 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: Senior Employment and Internship Specialist PVN ID: LA-2505-006857 Category: Instruction and Social...Education Assistance (CTEA) Center Team and coordinate closely with program staff (including the Technology Training Manager 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 ... LaGuardia Community College is seeking an Outreach and Retention Specialist for its Train & Earn Program ....up award accounts; preparing sub-awards and assisting PIs in monitoring the work of the recipients of sub-awards; supporting… 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