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Review, analyze and, if feasible, correct any structural or documentation deficiencies and monitor the bank's collateral position or liquidation of the collateral by, for example, obtaining and filing corrected mortgages, UCCs or other loan documents or filing unfiled springing mortgages.
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The department performs, among other responsibilities, AML transaction monitoring and SAR filing, OFAC screening, as well as advisory and control functions across SG US bank and broker dealer businesses.
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Provides administrative office support to Program team including proficiency with computers, word processing, excel spreadsheets, meeting scheduling, filing, phone calls, email correspondence, and record keeping.
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Special Note: Taking and passing civil service exams are necessary to maintain employment with the City of New York. Please check the Department of Citywide Administrative Services (DCAS) website ( for important exam filing information.
$58,700 - $135,000Full-timeExpandUpdated Today - UpvoteDownvoteShare Job
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Their services include, but are not limited to: Representation in Foreclosure Actions, including appearances at Settlement conferences; Resolving Disputes with the Mortgage Lender or the Mortgage Servicer; Dealing with Property Taxes and Water and Sewer charges; Advocacy or litigation in tax lien foreclosures; Filing Chapter 7 or 13 bankruptcy; and Representing victims of deed theft.
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Drafting and filing of litigation documents to include pleadings, discovery requests, discovery responses, demands, motions, and memorandum. Handing WC appeals to the Circuit Court through the SC Supreme Court.
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Patent Filing: Take an active role in identifying innovative ideas and overseeing the filing of patents to protect intellectual property generated by the Generative AI team. We're on the hunt for a highly skilled and experienced senior data scientist to lead the delivery of Generative AI solutions at the Citi Innovation Lab. We need someone who's not just knowledgeable but hands-on, with a track record in data science, Natural Language Processing (NLP), Understanding, and Generation.
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Experience filing SARs, CTRS, and OFAC reports electronically and/or conducting QA/QC on SARs. Set and maintain SAR filing standards & provide feedback; Prepare and file SARs in a timely manner.
$100,000 - $120,000 a yearExpandUpdated Today - UpvoteDownvoteShare Job
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Several recent matters that highlight MFCU's important work include the OAG's report concerning neglect of nursing home residents across New York State during the COVID-19 pandemic, and the recent filing of four major lawsuits against nursing homes, including Centers Health Care, Cold Spring Hills Center for Nursing and Rehabilitation, The Villages of Orleans Health and Rehabilitation Center, and Fulton Commons Care Center, Inc.
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Responsible for the coordination and filing of the annual Medicare cost report and audit. The Immunogenetics and Transplantation Laboratory (IGT) of the Rogosin Institute (RI) is an independent not-for-profit laboratory that provides services to seven (6) solid organ transplant programs, one (1) Organ Procurement Organization (OPO), and three (3) blood banking centers and facilitates over 1300 transplants annually, including kidney, pancreas, liver, heart, lung, and intestinal transplants.
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Some filing may be required - This would require the ability to lift files, open filing cabinets and bending or standing on a stool as necessary. We are offering an exciting opportunity for an After School Teen Recreation Specialist at our Navy Yard Clubhouse (006) located in Brooklyn, NY.
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The Office of the New York State Attorney General’s (OAG) Medicaid Fraud Control Unit (MFCU) seeks forensic accountant/auditors (FAA) for its Civil Enforcement Division in Pearl River (Rockland County) or New York City. FAAs support the Unit by working in partnership with its attorneys, detectives, data analysts, nurses, and legal support analysts to conduct complex, long-term healthcare fraud investigations.
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Under the supervision of Vice President, General Counsel and Corporate Secretary, the Senior Paralegal provides a wide range of legal services, ranging from reviewing and drafting contracts to conducting legal research, filing annual reports, administering legal and compliance training, and providing litigation support.
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Knowledge of utility route development processes and issues with specific expertise in Federal ROW permitting, including BLM, DOD, BIA, BOR, and Corps of Engineers filing processes. Lead efforts to process authorizations and permits for projects through all necessary State and Federal permitting, including NEPA and CEQA processes, cultural studies, and compliance.
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Collect new hire / on-boarding documentation, validate information / documentation is correctly completed (follow-up as needed) and help maintain employment filing systems (paper and/or digital), immigration / work permit records and other core HR data / processing information.
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filing job in Bronx, NY
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