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Keywords: Compliance Examination Specialist, Location: New York City, NY

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Compliance Examination Specialist

. Reporting to the Head of US Compliance Examination Program, the Compliance Examination Specialist is accountable for execution... of the US Compliance Examination Plan established to ensure the company’s compliance with state and federal laws...

Company: CIBC
Location: New York City, NY
Posted Date: 13 Oct 2024
Salary: $130000 - 160000 per year

Code Compliance Specialist 2 (HELPS) VID 175721

as a Code Compliance Specialist 2. Minimum Qualifications • Assign and review work to staff and/or consultants. Inform D&C...; train staff; and function as a technical expert. Review recommendations from Code Compliance Specialists 1 regarding legal...

Company: New York State
Location: New York City, NY
Posted Date: 18 Dec 2024
Salary: $84156 - 106454 per year

Code Compliance Specialist 1 (NY HELPS), Buffalo - Vacancy ID

and removal from consideration. Duties Description The Code Compliance Specialist 1 duties in the Division of Building Standards..., which means no examination is required but all candidates must meet the minimum qualifications of the title...

Company: New York State
Location: New York City, NY
Posted Date: 11 Dec 2024
Salary: $65001 - 82656 per year

Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG-18)

oversight of the financial institutions' compliance programs. Reviewing lending, deposit, insurance and other transactions... to determine compliance with Financial Service's applicable laws/regulations. Identifying financial institutions' potentially...

Company: New York State
Location: New York City, NY
Posted Date: 05 Dec 2024

Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23)

: Evaluating the adequacy of board and management oversight of financial institutions' compliance programs. Reviewing lending..., deposit, insurance, and other transactions to determine compliance with Financial Service's applicable laws/regulations...

Company: New York State
Location: New York City, NY
Posted Date: 24 Oct 2024
Salary: $84156 - 106454 per year

Internal Controls Associate (Financial Services Specialist 4 (Compliance), SG-27)

related to the application, monitoring and examination of DFS-regulated Virtual Currency entities, for compliance... level: Evaluating the adequacy of board and management oversight of the financial institutions' compliance programs...

Company: New York State
Location: New York City, NY
Posted Date: 29 Nov 2024

Manager, Lending Compliance

and regulations (consumer protection laws and regulation and supervisory compliance examination procedures) Proficient in MS Office...Why join this team Responsible for developing and monitoring all aspects of the Credit Union’s compliance...

Posted Date: 19 Oct 2024
Salary: $97920 - 125000 per year

Manager, Lending Compliance

and regulations (consumer protection laws and regulation and supervisory compliance examination procedures) Proficient in MS Office...Why join this team: Responsible for developing and monitoring all aspects of the Credit Union’s compliance...

Posted Date: 18 Oct 2024
Salary: $97920 - 125000 per year

Physician / City Medical Specialist IV, Bureau of Public Health Clinics

of ability to pay or immigration status. Position Summary: BPHC seeks to hire a City Medical Specialist, Level IV. This individual... for patients with drug resistant and multidrug resistant TB. Monitoring and ensuring patient compliance during treatment...

Company: City of New York
Location: New York City, NY
Posted Date: 21 Dec 2024

Poison Information Specialist, Bureau of Environmental Disease and Injury Prevention

to emergency calls from both the public and health care providers. Each Poison Information Specialist handles roughly 40 calls... patient care. All cases will be documented in real time in our data collection software in compliance with current NYS...

Company: City of New York
Location: New York City, NY
Posted Date: 20 Dec 2024

Information Technology Specialist 2 Programming (NY HELPs)

be required to provide this critical service at any time. Under the direction of an Information Technology Specialist 4, SG-25, within the... Dedicated Support Department of Tax and Finance (DTF) Modernization Bureau, the Information Technology Specialist 2, SG-18...

Company: New York State
Location: New York City, NY
Posted Date: 19 Dec 2024
Salary: $65001 - 82656 per year

Dairy Products Specialist 1 or Trainee (NY HELPS)

to the Dairy Products Specialist 1, SG-18 (starting salary of $65,001) without further examination. Candidates may... Dairy Products Specialist Trainee 1 examination. Reinstatement Under Rule 5.4: Applicants may be appointed...

Company: New York State
Location: New York City, NY
Posted Date: 19 Dec 2024
Salary: $52198 per year

Information Technology Specialist 2 Programming (NY HELPs)

Specialist 2 or Information Technology Specialist 2 Programming, G-18; OR in a title G-16 or above deemed administrative... be required to provide this critical service at any time. Under the direction of an Information Technology Specialist 3 within the Office...

Company: New York State
Location: New York City, NY
Posted Date: 15 Dec 2024
Salary: $65001 - 82656 per year

Information Technology Specialist 2 Programming (NY HELPs)

Specialist 2 or Information Technology Specialist 2 Programming, G-18; OR in a title G-16 or above deemed administrative... be required to provide this critical service at any time. Under the direction of an Information Technology Specialist 3 within the...

Company: New York State
Location: New York City, NY
Posted Date: 15 Dec 2024
Salary: $65001 - 82656 per year

Habilitation Specialist 1 (NY HELPS)

Minimum Qualifications MINIMUM QUALIFICATIONS: Permanent service as a Habilitation Specialist 1 OR A bachelor..., you must take the next scheduled civil service examination for this title and your score must be reachable on the resulting eligible...

Company: New York State
Location: Queens, NY
Posted Date: 14 Dec 2024
Salary: $52198 - 66634 per year

Information Technology Specialist 2 Programming (NY HELPS)

& Compliance Support Under the direction of an ITS CTO Information Technology Specialist 3, SG23 COTS Team Lead for DOT, the... Specialist 2 or Information Technology Specialist 2 Programming, G-18; OR in a title G-16 or above deemed administrative...

Company: New York State
Location: New York City, NY
Posted Date: 12 Dec 2024
Salary: $65001 - 82656 per year

Program Specialist 2 (Cannabis) VID 175352

of the Program Specialist 3 (Cannabis). The incumbent will work closely with the Surveillance and Regulatory Compliance units... must possess a bachelor's degree or higher and three years of professional experience in a regulatory compliance/oversight entity...

Company: New York State
Location: New York City, NY
Posted Date: 12 Dec 2024
Salary: $84156 - 106454 per year

Environmental Program Specialist 1 / Trainee 1/2 - NY HELPS

no examination is required but all candidates must meet the minimum qualifications of the title... to competitive status, without having to compete in an examination. Employees will then be afforded with all of the same rights...

Company: New York State
Location: New York City, NY
Posted Date: 11 Dec 2024
Salary: $52198 - 82656 per year

IT/Cyber Supervision – Financial Services Specialist (Financial Services Specialist 4 (Cybersecurity), SG-27)

in Cybersecurity), CGRC (Governance, Risk and Compliance), and CISSP (Certified Information Systems Security Professional). Experience... preparing examination findings and other reports. Appointment method: Candidates must meet the minimum qualifications...

Company: New York State
Location: New York City, NY
Posted Date: 28 Nov 2024

Financial Services Specialists 1 (Cyber Security), SG

Examination Council (FFIEC), National Institute of Standards and Technology (NIST), SysAdmin, Audit, and International... Security Professional (CCSP) Certified Cyber Forensics Professional (CCFP) CSX Practitioner or CSX Specialist (CSXP,CSXS...

Company: New York State
Location: New York City, NY
Posted Date: 31 Oct 2024
Salary: $65001 - 82656 per year