- WMCHealth (Valhalla, NY)
- Compliance Auditing Specialist - Remote /Hybrid available Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: ... Clerical/Administrative Support Department: Compliance - WMC Health Union: No Position: Full Time Hours: Variable Shift: All Shifts Req #: 42770 Posted Date: Apr 08,… more
- City of New York (New York, NY)
- …health and safety, and increasing opportunities for equitable growth. Your Team The Compliance Specialist for Lead-Based Paint & Healthy Homes will be a ... work, public-facing appeals and hearings, and managing risk for the agency. The Compliance Specialist for Lead-Based Paint & Healthy Homes will have the… more
- City of New York (New York, NY)
- …program participants. - conduct review of program files and perform administrative auditing to ensure program compliance while maintaining security of ... Supervisor will need to understand program standards and protocols and evaluate whether compliance has been met. The SYEP Program Supervisor will be responsible for… more
- City National Bank (Jersey City, NJ)
- …Culture and Conduct Risk, Strategic Risk and Reputation Risk. Experience auditing against OCC Heightened Standard's requirements is preferred. WHAT WILL YOU ... years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year...Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or… more
- City National Bank (Jersey City, NJ)
- …Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk). Additionally, the position is responsible for maintaining and ... years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 3 years...Or * CFIRS - Certified Fiduciary and Investment Risk Specialist Or * CFA - Charter Financial Analyst Or… more