- City of New York (New York, NY)
- …is a new position in the Audit Unit that will report to the Audit Training and Development Manager. The ideal candidate will be a continuous learner with ... Responsibilities include, but are not limited to: - Assist the Audit Training and Development Manager with designing, maintaining, and delivering effective… more
- Constructive Partnerships Unlimited (Manhattan, NY)
- Compliance Audit Specialist Department Legal/Corporate Compliance Type of Position Full time Search Location(s) Manhattan, NY Apply Now ... the direct supervision of the organization's Chief Compliance Officer. The Compliance Audit Specialist will conduct routine and assigned internal auditing… more
- City of New York (New York, NY)
- …safeguarding one of the strongest publicly funded campaign finance systems, the Audit Unit ensures that the CFB's robust disclosure and oversight requirements, which ... funds program. This is a new position in the Audit Unit that will report to the Deputy Director...schedule, opportunities for career development, learning & development (leadership training , coaching), wellness programs, and much more! The CFB… more
- Wells Fargo (New York, NY)
- …this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist within our (CAT) Oversight Team as part of Corporate Investment Banking. ... Be a part of a small global team who monitor daily Consolidated Audit Trail (CAT) reporting to identify errors, research root causes, initiate remediation, make… more
- City National Bank (Jersey City, NJ)
- …dynamically changing environment. Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. + Data Analytics ... **MANAGER OF AUDIT II- RISK MANAGEMENT** **WHAT IS THE OPPORTUNITY?**...feedback.Enhances and maintains staff morale. Prepares and conducts formal/informal training for less experienced staff members.May participate in interviews… more
- Capital One (New York, NY)
- …supervising audit teams and engagement managers, and coordinating with support Audit specialist teams. + Review engagement planning documentation and ... and apply to scope of role. + Provide timely feedback, on-the-job training and coaching to audit staff and direct reports. Help team members grow their careers.… more
- Capital One (New York, NY)
- …for audit scope. + Supervise and coordinate work assignments amongst audit team members. Provide timely feedback, on-the-job training and coaching to ... NYC 299 Park Avenue (22957), United States of America, New York, New York Audit Director, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a… more
- TD Bank (New York, NY)
- …experience in the following areas may be helpful in the Banking Compliance Training and Communications Specialist role: + Training /learning and development ... the required background and experience, preferred skills for the Banking Compliance Training and Communications Specialist role include:** + **Proven experience… more
- Randstad US (Bridgewater, NJ)
- training specialist . + bridgewater , new jersey + posted june 10, 2024 **job details** summary + $39.30 - $39.31 per hour + temporary + bachelor degree + ... with team members Maintains quality standards and a state of audit -readiness * Monitors training requests completions and escalates any issues * Maintains … more
- Langan Engineering, Environmental, Surveying and Landscape… (New York, NY)
- …and knowledge to make impactful contributions. Langan is seeking an Environmental Field Training Specialist to join its collaborative team in New York City. ... entrepreneurial from advancing innovative technical solutions, to participating in robust training and knowledge sharing, to making progressive change within the… more
- TD Bank (New York, NY)
- …Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including frameworks, ... methodologies, policies, standards, procedures, awareness and specialized training , monitoring, management reporting and/or escalation of issues. This role conducts… more
- CUNY (New York, NY)
- … in other designated area of college security and safety. - Serves as training and development specialist for security staff on campus: reviewing new areas ... to determine status and assure correctness and validity. Also conducts roll-call training . **CONTRACT TITLE** Campus Security Specialist **FLSA** Exempt **CAMPUS… more
- Acacia Network (New York, NY)
- Acacia Network Inc. Compliance Specialist NYC, : 1/23/2024 Job Description Job ID#: 3754 Job Category: Acacia Network Inc. Position Type: Full Time Details: POSITION ... supervision of the Senior Director of Quality Improvement, the Compliance Specialist is responsible for navigating complex transitional housing regulations to… more
- Research Foundation CUNY (New York, NY)
- Job Title: Quality Improvement Specialist , Capital District PVN ID: VA-2202-004584 Category: Managerial and Professional Location: OFFICE OF SR. UNIV DEAN FOR ... competencies, career development resources, qualifications and credentials, professional development ( training and strengths-based coaching), and program quality assurance and… more
- CUNY (New York, NY)
- Admissions Specialist **POSITION DETAILS** **" At Baruch College we believe that student success is everyone's responsibility"** Nestled in the vibrant Gramercy ... and equity. Reporting directly to the Senior Director of Admissions, the Admissions Specialist is responsible for upholding the high quality of the daily activities… more
- TD Bank (New York, NY)
- …procedures and key controls over regulatory compliance. The Regulatory Compliance Testing Specialist plays a key part of the Bank's second line of defense ... with business line management from the first line, regulatory examiners, and Internal Audit to strengthen the overall Compliance Management System at TD Bank. Prior… more
- Cayuga Centers (New York, NY)
- Compensation & Benefits Specialist + + Job Tracking ID: 512690-880881 + Job Location: New York, NY + Job Type: Full-Time/Regular + + Date Updated: June 14, 2024 + ... Job Description: Cayuga Centers is hiring immediately for: Compensation & Benefits Specialist Earn $62,400.00 - $70,000/annually Location: New York, NY About Cayuga… more
- Veterans Benefits Administration (Newark, NJ)
- Summary As a Supervisory Financial Administrative Specialist you will: Responsibilities To qualify for this position, applicants must meet all requirements by the ... or improper practices. Develops constructive recommendations for improvements within the audit segment. Maintains a program under the Personnel and Accounting… more
- Research Foundation CUNY (New York, NY)
- …initiatives swiftly and effectively. CUNY SPS seeks a full-time Technical Support Specialist to join our Training Technology and Evaluation Team, which ... Job Title: Technical Support Specialist PVN ID: PS-2404-006225 Category: Administrative Services Location:...State Office of Children and Family Services Bureau of Training and Development (OCFS BTD) in Albany-Rensselaer, New York.… more
- TD Bank (New York, NY)
- …Risk Management **Job Description:** The Senior AML Financial Crime Risk Specialist role leads the development of enterprise programs including frameworks, policies, ... standards and development of procedures, awareness and specialized training , monitoring, reporting and escalation of issues and events. This role leads the… more