- Lifetime Assistance, Inc. (Rochester, NY)
- …of Community Integration Services. + Assists in the development, implementation, and monitoring of outcomes and activities as described in individual service plans ... on a regular basis. + Assures that all assigned services operate in compliance with the applicable standards and regulations and are consistent with Agency policies… more
- City of New York (New York, NY)
- …licensure, medical clearance, disqualification, civil service qualification requirements, DOI, and monitoring the practices and procedures to ensure compliance ... Manager, Administrative Investigator, Administrative Procurement Analyst, and Administrative Contract Specialist . AGENCY DESCRIPTION Established in 1805, the New York… more
- TD Bank (New York, NY)
- …and any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Description:** **Why Work with Us?** At TD Bank US… more
- TD Bank (New York, NY)
- …and any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- Capital One (Melville, NY)
- …or Business Administration** + **6+ years of experience in financial services monitoring , auditing, risk management, or compliance experience** + **Certified ... Compliance Tester III - Retail Bank **The ...Professional (CIPP), Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)** + **Experience analyzing test scripts using SQL/Python… more
- City of New York (New York, NY)
- …facilities and scavenger haulers. 5. Coordinate enforcement strategies with the enforcement specialist and the Compliance Monitoring Section. 6. Become ... Evaluate non-SIU, SIU, dental facilities and scavenger haulers responses, and their self- monitoring reports. 2. Negotiate compliance schedules and draft ECB… more
- Bank of America (New York, NY)
- …payment channels, and clients and to ensure effective GFC automated detection monitoring + Directing the completion compliance activities such as: designing ... to identify and mitigate emerging risks **Skills:** + Critical Thinking + Monitoring , Surveillance, and Testing + Regulatory Compliance + Risk Management… more
- City of New York (New York, NY)
- Job Description IF YOU HIRED PROVISIONALLY IN THE ADMINISTRATIVE JOB OPPORTUNITY SPECIALIST TITLE, YOU MUST TAKE AND PASS THE CIVIL SERVICE EXAM WHEN IT BECOMES ... and control of the centralized fair hearing processes within the Fair Hearing Tracking Monitoring and Review unit (FHTMRU). FHTMRU is a subsidiary unit of the Office… more
- Albany Medical Center (Albany, NY)
- …on developing training sessions and materials and working with the denial's specialist for education and compliance . They optimize hospital reimbursement by ... on developing training sessions and materials and working with the denial's specialist for education and compliance . They optimize hospital reimbursement by… more
- City of New York (New York, NY)
- …Assurance, Special Investigations Division (SID), Office of Accountability Strategies (OAS), Compliance and Contract Monitoring (CCM), Investigation, Revenue and ... Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE. OR IN A COMPARABLE TITLE ELIGIBLE FOR 6.1.9. OR MUST BE… more