- UMB Bank (Albany, NY)
- …quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the ... Compliance and Oversight Program Manager and reports to the...includes, at a minimum: an assessment of branch documentation, certification of cash on hand at the branch, observation… more
- Coinbase (Albany, NY)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal Audit ... Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these relationships to coordinate audit… more
- Heritage Financial Credit Union (Middletown, NY)
- …of Internal Audit Are you ready to leverage your internal audit and compliance expertise to drive meaningful change in a mission-driven financial institution that ... a critical role in assessing the organization's risk landscape, ensuring compliance with regulatory requirements, and fostering a strong culture of accountability… more
- GMHC (New York, NY)
- …warm handoffs and ensure follow-through on referrals or service linkages. Compliance , Reporting & Documentation: + Maintain accurate and up-to-date client records, ... including case notes, progress reports, and required assessments, in compliance with program, agency, and funder standards. + Ensure timely submission of all… more
- WellLife Network (Lake Success, NY)
- …maintaining accurate financial records, preparing financial reports, ensuring regulatory compliance , managing audits, and overseeing the finance and contract team. ... and review of the Consolidated Fiscal Report (CFR) filings (June and December). Compliance & Audit + Ensure compliance with GAAP, federal/state regulations, and… more
- RiseBoro Homecare Inc. (Brooklyn, NY)
- …coaching to support effective implementation and ensure timely completion of certification + Ensure operational, administrative, and reporting compliance + ... legal system. Specific duties and responsibilities include: + Daily oversight and compliance of the FFT-A program + Manage clinical core competencies and delegate… more
- Bassett Healthcare (Cooperstown, NY)
- …accountability for clinical practice as it relates to, quality and regulatory compliance , interventional and procedural based activities. The Director is a triad ... budgets to maximize financial support for applicable programs Ensures compliance with reimbursement regulations and provides information to maximize reimbursement… more
- Bank of America (New York, NY)
- …responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process ... associated with the firms Deposit Insurance determination and associated compliance to FDIC 370. Bank of America, NA holds...and across the firm as part of the annual certification activities, in addition the associate will be responsible… more
- Baylor Scott & White Health (Albany, NY)
- …Security Analyst / Technical Engineer is responsible for supporting PCI DSS compliance initiatives from both a technical and operational perspective. This role ... implementing security controls, analyzing technical configurations, and supporting audits and compliance projects. The ideal candidate has experience as a former… more
- Target (Schenectady, NY)
- …your store (if applicable). + In addition to Food Safety Manager Certification , complete all Starbucks and/or Pizza Hut training requirements or certifications (if ... pick up (OPU) and Drive-up (DU) and maintain a compliance culture while executing those duties, such as ...compliance culture while executing those duties, such as compliance with federal, state, and local laws. + Demonstrate… more