- Public Consulting Group (Albany, NY)
- …+ Special education including knowledge of IEP goal development, service delivery, compliance , and progress monitoring best practices. + Ability to innovate ... EDPlan designed to support Individualized Education Program (IEP) goal progress monitoring . This role requires both operational excellence and innovative thinking to… more
- University of Rochester (Rochester, NY)
- …changes as appropriate. Confers with leadership regularly concerning laboratory testing and operations. Participates in the development and administration of ... of service. Monitors and evaluates results of program, adequacy of indicators, and compliance of staff with the program. Manages the design and implementation of… more
- New York State Civil Service (Hauppauge, NY)
- …to resolve taxpayers' outstanding tax obligations, encourage taxpayers' voluntary compliance with tax obligations, and better ensure the fair application ... practitioners to encourage resolution of outstanding tax obligations and/or voluntary compliance with tax obligations including, but not limited to, explanation of… more
- Ithaca Hummus (Rochester, NY)
- …and is passionate about collaboration and continuous improvement. Key Responsibilities + Sample Testing & Quality Monitoring + Conduct and document testing ... + Manage finished product and ingredient specifications. + Certification & Compliance Oversight + Manage Kosher, Non-GMO Project, and Glyphosate-Free certifications.… more
- Scotiabank (New York, NY)
- …- Liquidity Reporting & Analytics team for Scotiabank to ensure regulatory compliance , prepare and enhance liquidity reporting & analytics, achieve data integrity, ... Liquidity Buffer Impacts + Daily Cash Flow and EWIs Monitoring + Top Counterparty Reporting + FBO Tailoring Metrics...FBO Tailoring Metrics **What You'll Do:** + Ensure report compliance with US regulatory requirements such as Enhanced Prudential… more
- MUFG (New York, NY)
- … testing , and deployment of infrastructure. + Integrate policy-as-code, compliance scanning, and automated guardrails into all deployment workflows. Security and ... of Terraform for Infrastructure as Code, and a commitment to automation, compliance , and reliability. The ideal candidate is capable of independently building and… more
- Solvay Bank (Syracuse, NY)
- …support to our retail branches with a focus on operations, procedures, compliance and monitoring . Responsibilities include consistent communication of regulatory ... updates, the coordination of training for new hires and existing staff, monitoring of various reports and being actively involved in developmental reviews of… more
- Meta (New York, NY)
- **Summary:** As a member of the Meta FinTech Compliance (MFTC) Anti-Money Laundering (AML) Models & Rules Team, you will drive efforts related to designing, ... including, but not limited to, Engineering, Legal, Product, Integrity, and other Compliance functions. You will leverage Meta's vast resources to create innovative,… more
- American Express (New York, NY)
- …across the organization. Responsibilities include assisting in identification, measurement, monitoring , and management of fraud risk, ensuring compliance ... an impact in this role?** The Global Risk & Compliance Organization ("GRC") independently oversees the company's risk-taking and...assess and monitor External Fraud Risk. + Support control testing and monitoring for External Fraud Risk,… more
- New York State Civil Service (Albany, NY)
- …and identifies areas for enhancing the Virtual Currency Unit's financial crimes monitoring processes related to the use of blockchain analytics and market ... tools;* Consults on and performs BSA/AML program reviews and control testing on applicants and licensed entities identifying deficiencies and communicating said… more