• Global Financial Crimes - Sanctions Screening…

    MUFG (New York, NY)
    …Program to mitigate them, understanding regulatory expectations, and acting as the liaison with regulators for all tuning and optimization-related topics. This role ... Methodology, ensuring alignment with global standards and regulatory requirements. + Regulatory Liaison : Act as the primary point of contact with regulators for all… more
    MUFG (06/06/25)
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  • Director of Licensing and Registration

    Enhanced Protection Services (New York, NY)
    …in a timely manner. This role will act as the primary liaison between internal stakeholders and external partners, facilitating communication and collaboration to ... service provider performance, implementing strategies for continuous improvement and compliance with regulatory standards. This role requires strong leadership,… more
    Enhanced Protection Services (05/29/25)
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  • Director of Pharmacy Revenue Cycle

    Elderwood (Buffalo, NY)
    …A/R Revenue Cycle Manager, and Quality Assurance Specialist-and serve as a key liaison with internal and external audit entities. Your leadership will help ensure ... financial integrity, operational efficiency, and compliance across the pharmacy revenue cycle. Responsibilities Director of Pharmacy Revenue Cycle - Key… more
    Elderwood (05/24/25)
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  • Senior Director, Financial Operations (Research…

    Northwell Health (New Hyde Park, NY)
    …administrators, staff, and faculty, providing guidance and advice to ensure compliance with Northwell and sponsor guidelines, including federal and state regulations ... operational goals and objectives of assigned departments and ensures compliance with applicable regulatory standards and internal policies. Job Responsibility… more
    Northwell Health (05/24/25)
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  • Assistant Controller

    ITT (Seneca Falls, NY)
    …accruals. Establish processes to further standardize financial reporting requirements. Maintain SOX compliance at all times. Monitor global VC SOX and balance sheet ... review process and resulting issues. Act as a liaison between the VC and the internal and external...controls over related systems and processes. + Monitor global compliance with Sarbanes-Oxley and balance sheet reviews. (Key result:… more
    ITT (05/20/25)
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  • Director, Global Head of Information Reporting…

    BlackRock (New York, NY)
    …+ Review and scrub data, prepare reporting templates for FATCA and CRS Reports, CRS Compliance Form, and assist in filings + Act as liaison between BlackRock and ... Transfer Agents ("TAs") and tax consulting firms to ensure compliance with AEOI + Oversee PPOC filings and ...claims for US domestic law exemption + Act as liaison with custodian for IRW matters **Required Skills and… more
    BlackRock (05/20/25)
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  • Manager, Transportation Services

    NFTA (Buffalo, NY)
    …services to the general public. Responsibilities also involve ensuring compliance with government regulatory and departmental rules and policies, maintaining ... the position. * Communicates and enforces rules, regulations and policies; ensures compliance with federal, state and local statutes and ordinances related to… more
    NFTA (05/06/25)
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  • Clinical Coordinator OMH Engage

    Comunilife (Bronx, NY)
    …crisis counseling program including and not limited to the acting as a liaison and managing the oversight of community partnerships, engagement and coordination and ... workflows, developing initiatives, and mental health curriculums for staff. + Liaison between the staff from Columbia University and reporting required under… more
    Comunilife (05/06/25)
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  • School Social Worker

    Villa of Hope (Rochester, NY)
    …experience ] SUPERVISOR: Director of Education ESSENTIAL FUNCTIONS: + Exercises full compliance with the Agency's Code of Conduct, all Agency policies and procedures ... Federal and State laws and regulations. + Exercises full compliance with program policies and procedures. + Completes initial...services therein. + Acts as an advocate and al liaison for the student and the family as they… more
    Villa of Hope (05/03/25)
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  • Senior Registered Nurse - Residential programs

    The Arc Mid-Hudson (Kingston, NY)
    …have an understanding in Healthcare needs of Developmentally Disabled Adults in compliance with state and local regulations. Responsibilities include, but are not ... + Assist the DON with review of agency policies and procedures insuring compliance with state and federal regulations and standards. + Maintain systems to ensure… more
    The Arc Mid-Hudson (04/30/25)
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