• Medical Investigator I/II

    Excellus BlueCross BlueShield (Rochester, NY)
    …includes investigating and remediating allegations of FWA while adhering to compliance and regulatory requirements. Primary activities include substantiating ... Level II Accountabilities) + Manages the highest level of complex investigations, compliance and regulatory issues and exercises decision-making in project work… more
    Excellus BlueCross BlueShield (09/17/25)
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  • Head of FCRM Advisory, TDS (US)

    TD Bank (New York, NY)
    …and Reporting efforts + Reviews & updates TDS FCRM/BSA policies documents to assess compliance w/ legal, regulatory & internal requirements for each line of ... the day-to-day FCRM matters including, but not limited to, customer identification, regulatory matters, compliance testing, training, customer due diligence, and… more
    TD Bank (09/20/25)
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  • Controller

    Historic Hudson Valley (Pocantico Hills, NY)
    …analytical, problem-solving, and communication skills . ✔ Experience with independent audits, regulatory compliance , and internal controls . Work Conditions: ✔ ... and analysis; periodic budget performance reporting, variance analysis, and forecasting Regulatory controls and grant compliance : Assist independent auditors… more
    Historic Hudson Valley (09/26/25)
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  • LVN Delegation Oversight Nurse Remote

    Molina Healthcare (Rochester, NY)
    …in state of practice. + Certified Clinical Coder (CCC), Certified Medical Audit Specialist (CMAS), Certified Case Manager (CCM), Certified Professional ... improvement activities. Responsible for overseeing delegated activities to ensure compliance with the National Committee for Quality Assurance (NCQA), Centers… more
    Molina Healthcare (09/20/25)
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  • Senior Group Risk Specialist - Wealth & Asset…

    TD Bank (NY)
    …Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (eg CDIC, AML, Privacy, IDA, CBA, SOX, ... areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product,...in a 1st line business control, operational risk or audit role. + Knowledge in the following ORM programs;… more
    TD Bank (09/27/25)
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  • HSE Global Contract Safety Specialist

    CBRE (Albany, NY)
    …additional internal subject matter experts to refine and establish programs for CBRE's compliance in third party systems in line with client requirements, and for ... will report to the Global Governance and Assurance Sr. Manager and a part of the Global HSE Platform...propose solutions to improve segregated processes while appreciating the regulatory and statutory nuances that exist. A key component… more
    CBRE (09/30/25)
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  • Senior Finance Analyst - TD Securities

    TD Bank (New York, NY)
    …escalate issues where appropriate + Ensure business operations are in compliance with applicable internal and external requirements (eg financial controls, ... lines, corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements + Keep abreast of emerging issues, trends, and evolving… more
    TD Bank (08/19/25)
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  • Assistant Legal Secretary

    The Salvation Army (West Nyack, NY)
    …Army. * Monitor contracts, agreements, applications and corporate documents for legal compliance with regulatory and funding sources. Supervise compliance ... of work per week and is onsite. Responsibilities Office Manager : * Assist in the encouragement and training of...Board of Trustees. * Consult with external partners and regulatory agencies to supervise corporate compliance and… more
    The Salvation Army (09/11/25)
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  • Professional Coding Auditor

    Albany Medical Center (Albany, NY)
    …for AMHS, including reviewing medical record documentation and coding to assess compliance with related rules and regulatory requirements, and to identify ... as needed to ensure comprehensive and timely completion of professional coding processes. Audit CPT and ICD-10 diagnosis coding applied by providers and coding staff… more
    Albany Medical Center (07/30/25)
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  • CIO for Consumer & Business Banking

    M&T Bank (Buffalo, NY)
    …and DevOps practices, enhancing delivery, speed, and operational resiliency + Ensure regulatory compliance and security across all consumer and business banking ... well as modern digital platforms, API and cloud native architectureFamiliarity with regulatory and compliance frameworks + Prior experience working on multiple… more
    M&T Bank (09/26/25)
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