, without having to compete in an examination. Employees will then be afforded all of the same rights and privileges of competitive... examination for which they are qualified. NON-COMPETITIVE QUALIFICATIONS: Four years of paraprofessional or professional...
Certificate in Fraud Compliance; Certified Regulatory Compliance Manager. o CSBS: Certified Anti-Money Laundering Specialist...: Certified Anti-Money Laundering Specialist, Advanced AML Audit Certification, Advanced Financial Crimes Investigations...
) in a management, compliance or audit environment. Developing and implementing financial crime risk management or compliance policies... is seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit within the Banking...
software in compliance with current NYS and American Association of Poison Control Center (AAPCC) requirements... but are not required. All candidates must sit for the AAPCC certification examination and maintain their certification throughout their employment...
will have their non-competitive employment status converted to competitive status, without having to compete in an examination. Employees... in a NY HELPS title, employees may take part in any promotion examination for which they are qualified. NON-COMPETITIVE...
- Travels to regional park offices or other offsite locations as needed Management of Agency Compliance Programs - Acts...; runs compliance reports and sends reminders; responds to routine inquiries. - Ensures records are updated and accurate...
are to: Evaluate and promote the overall safety and soundness of supervised institutions Ensure supervised institutions’ compliance... with LISCC program partners, providing DST insights in advance and throughout the examination, and presenting examination results...
and pressure vessels to ensure compliance with applicable codes and jurisdictional requirements. Train to properly document... all inspections and assessments in accordance with company and client standards. Train to ensure compliance with applicable sections...
and related field 5-7 years of Regulatory compliance/examination and Audit Experience in a Financial Institution Experience... professional with a strong background in regulatory compliance. Continuously monitor and assess the effectiveness of security...
. Compliance with health regulations for physical examination and Mantoux testing. Be team players. Have a strong sensitivity...
, without having to compete in an examination. Employees will then be afforded all of the same rights and privileges of competitive... examination for which they are qualified. NON-COMPETITIVE QUALIFICATIONS: Four years of paraprofessional or professional...
/Sanctions, CTF) in a management, compliance, or audit environment. Developing and implementing financial crime risk management... or compliance policies, programs, and procedures. A Master's Degree in one (1) of the related fields or a J.D. may substitute...
Job Description City Medical Specialist, 2 (Part-time) Established in 1805, the New York City Department of Health... patient compliance during treatment. Participate in the implementation of patient care protocols in the care and treatment...
. In compliance with Federal Law, all persons hired will be required to verify identity and eligibility to work in the United States...; Secretary; Case Aide Eligibility Specialist; * Human Resources Technician; * Human Resources Technician (Employment Development...
examination to be appointed permanently. 52.6 TRANSFER QUALIFICATIONS: An employee with one year of permanent competitive... for 70.1 transfer: Associate UI Hearing Representative, Gr-23 Associate UI Internal Security Specialist, Gr, 23 Associate UI...
, Trades Specialist (Bridge), Assistant Drill Rig Operator, or Drill Rig Operator. Important: Experience as a Highway... Maintenance Worker Trainee 1 or Highway Maintenance Worker Trainee 2 is NOT qualifying for this examination. Open Competitive...
, Health Care Administration, Public Health, Community Mental Health, or Health Administration; or 2. Training Specialist 1... (Nursing) [formerly Mental Hygiene Staff Development Specialist 3 (Nursing)]; Registered Nurse 2 (Community) (all parenthetics...
, Health Care Administration, Public Health, Community Mental Health, or Health Administration; or 2. Training Specialist 1... (Nursing) [formerly Mental Hygiene Staff Development Specialist 3 (Nursing)]; Registered Nurse 2 (Community) (all parenthetics...
, Health Care Administration, Public Health, Community Mental Health, or Health Administration; or 2. Training Specialist 1... (Nursing) [formerly Mental Hygiene Staff Development Specialist 3 (Nursing)]; Registered Nurse 2 (Community) (all parenthetics...
. Professional Engineer 1 (Civil/Transportation) is a continuous recruitment examination for promotional candidates... (ny.gov). There is no fee for this examination. The minimum qualifications are: Promotional: You must have a New York...