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New York State Civil Service
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Buffalo, New York
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Medicaid Eligibility Examiner 2 (NY HELPS) - 79354
Occupational Category Other ... -permanent, competitive service as a Medicaid Eligibility Examiner 2 (G14), OR a NYS employee with one year
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New York State Civil Service
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Albany, New York
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Medicaid Eligibility Examiner 2 (NY HELPS) - 15228, 15243, 15445, 79193, 79228, 79696 ... Division of Eligibility and Marketplace Integration / Bureau of Program Compliance and Audit
99
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Federal Reserve Bank
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New York, New York
...
institutions’ compliance with relevant laws and regulations, including consumer protection
Facilitate the ... Liquidity Risk Supervising Examiner:**
The LISCC Liquidity Program (LP) program focuses on evaluating
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KPMG
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New York, New York
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Business Title: Senior Associate, Consumer Compliance
Requisition Number: 118208 ... Senior Associate in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice
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KPMG
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New York, New York
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Business Title: Senior Associate, Consumer Compliance
Requisition Number: 118209 ... Associate/Senior Associate in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice
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New York State Civil Service
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Albany, New York
...
Medicaid Eligibility Examiner 2 (NY HELPS) - 15369,15404,15226
Occupational Category ... , competitive service as a Medicaid Eligibility Examiner 2 (G14), OR a NYS employee with one year or more of
...
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Federal Reserve Bank
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New York, New York
...
institutions’ compliance with relevant laws and regulations, including consumer protection
Facilitate the ... Puerto Rico.
**Your role as the Institutional Supervision Supervising Examiner/ Community Banks
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Grant Thornton LLP
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New York, New York
...
handling compliance issues
Knowledge of consumer protection principles, compliance management systems, compliance risk management, consumer protection laws (TILA, ECOA, RESPA, Flood Insurance, HMDA
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Grant Thornton LLP
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New York, New York
...
protection principles, compliance management systems, compliance risk management, and consumer protection ...
As a Banking Compliance Risk Senior Associate, you will get the opportunity to grow and
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KPMG
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New York, New York
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Business Title: Manager, Consumer Compliance
Requisition Number: 118206 - 68 ... , then consider a career in Advisory.
KPMG is currently seeking a Manager in Consumer Compliance
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Federal Reserve Bank
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New York, New York
...
institutions’ compliance with relevant laws and regulations, including consumer protection
Facilitate the ... ) in the Second District.
**Your role as an Institutional Supervision Lead Examiner
...
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Grant Thornton LLP
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New York, New York
...
Validation
Proven technical ability handling compliance issues
Knowledge of consumer protection principles, compliance management systems, compliance risk management, and consumer protection
...
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Goldman Sachs & Company
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New York, New York
...
reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising ... banking, consumer and investment management, risk management, finance, cyber-security and technology risk
...
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KPMG
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New York, New York
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Business Title: Director, Consumer Compliance
Requisition Number: 118205 - 68 ... , then consider a career in Advisory.
KPMG is currently seeking a Director in Consumer Compliance
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Federal Reserve Bank
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New York, New York
...
institutions’ compliance with relevant laws and regulations, including consumer protection
Facilitate the ... ) in the Second District.
**Your role as an Institutional Supervision Supervising Examiner
...
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Federal Reserve Bank
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New York, New York
...
institutions’ compliance with relevant laws and regulations, including consumer protection
Facilitate the ... companies.
**Your role as a Capital Markets Supervising Examiner - Market Risk Specialist
...
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Federal Reserve Bank
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New York, New York
...
institutions’ compliance with relevant laws and regulations, including consumer protection
Facilitate the ... establishes a dynamic learning and development curriculum for staff, including the administration of examiner
...
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Goldman Sachs & Company
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New York, New York
...
Internal Audit, Compliance & Legal AssociateThe ... , monitoring the firm's compliance with laws and regulations, and advising management on developing smart
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Federal Reserve Bank
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New York, New York
...
institutions’ compliance with relevant laws and regulations, including consumer protection
Facilitate the ... .
Your role as a Cyber/IT Risk Supervising Examiner:
You will lead examinations and contribute
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Federal Reserve Bank
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New York, New York
...
institutions’ compliance with relevant laws and regulations, including consumer protection
Facilitate the ... .
Your role as a Cyber/IT Risk Supervising Examiner:
You will be responsible for the
...
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EY
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New York, New York
...
, consumer compliance, regulatory transformation, traded products and wealth management.
The ... financial services firms with technology improvement in a broad range of regulatory compliance areas. You’ll
...
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Capital One
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New York, New York
...
(CPA), or Certified Regulatory Compliance Manager (CRCM)
Experience with consumer compliance ... , Financial Crimes Compliance (Hybrid)
Capital One’s Audit function is a dedicated group of
...
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EY
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New York, New York
...
, consumer compliance, regulatory transformation, traded products and wealth management.
The ... financial services firms with technology improvement in a broad range of regulatory compliance areas. You’ll
...
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Capital One Services, LLC
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New York, New York
...
Manager (CRCM)Experience with consumer compliance, privacy and conduct risk ... Director, Financial Crimes Compliance (Hybrid)Capital One's Audit function is a
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M&T Bank
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Buffalo, New York
...
Overview:
Provides first line consumer support to internal and external customers across ... .
Respond to servicing requests from Risk, Compliance and Legal to allow us to release estate information
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New York State Civil Service
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Albany, New York
...
Minimum Qualifications Preferred Qualifications• Knowledge of Consumer Compliance, Fair Lending and ... candidates for the position of Senior Compliance Specialist in Consumer Examinations Unit within the Consumer
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City of New York
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New York, New York
...
, PURSUANT TO THE REMOTE WORK PILOT PROGRAM.
The Department of Consumer and Worker Protection (DCWP ... with the Job ID number and Position Name in the subject line.
The NYC Department of Consumer and
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New York State Civil Service
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NYC/Albany, New York
...
Financial Crime Specialist .o Association of Certified Fraud Examiners: Certified Fraud Examiner.o American Bankers Association: Certified AML and Fraud Professional; ABA Certificate in BSA and AML Compliance; ABA
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NYS Dept of Motor Vehicles
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Syracuse, New York
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Trainee investigates and seeks resolution of consumer complaints involving automotive services and periodically inspects service providers for licensure compliance. Candidates will be required to work in one or
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NYS Dept of Motor Vehicles
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Buffalo, New York
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Facilities Inspector Trainee investigates and seeks resolution of consumer complaints involving automotive services and periodically inspects service providers for licensure compliance. Candidates will be required
...
