- TD Bank (New York, NY)
- …as EFTR Fintrac, sanction screening, fraud detection, anti-money laundering (AML), compliance reporting . + Understanding of deposit sub-ledger capabilities (like ... business objectives into target-state architectures, ensuring scalability, resiliency, and compliance . + Partner with product management to design solutions that… more
- ThermoFisher Scientific (Rochester, NY)
- …Implementing guidelines and standard operating procedures to ensure consistency and compliance Monitor important metrics and drive continuous improvement ... How will you make an impact? The UFM Program Specialist is essential for the success and longevity of...maintain dashboards and reports to track program performance, supplier compliance , and cost savings 1. Support executive-level reporting… more
- BMO Financial Group (New York, NY)
- …+ Develop a robust understanding of US regulatory rules and oversee compliance and interpretations. + Collaborate with Liquidity reporting on interpretation ... combines strategic oversight, regulatory engagement, and technical expertise to ensure compliance and resilience under various stress scenarios. Supports the build,… more
- Anthony Jordan Health Corp (Rochester, NY)
- …services provided, and core medical indicators, into eCW and the AIDS Institute Reporting System (AIRS). + Maintain and update patient records within AIRS, ensuring ... all data. + Ensure data integrity, privacy, and security compliance (eg, HIPAA standards). + Assisted in developing training...sessions to new and existing users. Result #2: Data Reporting & Extraction: + Assist the Program Manager in… more
- Robert Half Accountemps (White Plains, NY)
- …Sage Intacct. * Strong knowledge of general ledger coding, expense policies, and compliance controls. * Experience with bulk expense reporting and managing high ... Description We are looking for a skilled Accounts Payable Specialist to join our team in White Plains, New...focus on travel and expense (T& E) operations, ensuring compliance , accuracy, and efficiency across all processes. This is… more
- GE Vernova (Schenectady, NY)
- …the customs compliance function. + Regulatory Updates and Analysis: + Monitor and analyze changes in international trade regulations and customs laws. + Provide ... a culture of compliance and continuous learning within the team. + Reporting and Documentation: + Prepare comprehensive dashboards and reports on compliance … more
- WellLife Network (Huntington, NY)
- …of consumer's condition and reaction to drugs, treatments, and significant incidents. 6. Monitor and draw labs for clients as needed. 7. Instructs consumers about ... is completed in a timely fashion and remain in compliance with agency, OMH, and AOT regulations. 18. Develop...the consumers, if applicable. 19. Coordinate services with other specialist on the ACT Team, ie family specialist… more
- City of New York (New York, NY)
- …various facilities within geographic areas within the five boroughs. Position Summary: Reporting to the Regional Manager, the Facility Manager will supervise up to ... and security of the facility. -Evaluate maintenance and custodial needs and, monitor performance of maintenance and custodial functions pertaining to all levels of… more
- City of New York (New York, NY)
- …various facilities within geographic areas within the five boroughs. Position Summary: Reporting to the Regional Manager, the Facility Manager will supervise up to ... and security of the facility. - Evaluate maintenance and custodial needs and, monitor performance of maintenance and custodial functions pertaining to all levels of… more
- Oracle (Albany, NY)
- …and counter-surveillance solutions for a complex and global security environment. Reporting to the Director, Physical Security Products & Services, you will ... that improve scalability, detection capability, security, investigative effectiveness, and regulatory compliance . + Serve as the central point for WIDS product… more