. 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...
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...
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...
: 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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
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...
Unit within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for regulated... and examination work on higher risk, complex BitLicensees, Virtual Currency Trust Company charters, and other DFS-regulated Virtual...
, 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...