- Heritage Financial Credit Union (Middletown, NY)
- …with all requirements of the BSA and cooperate with the designated BSA Officer in assuring compliance . ESSENTIAL FUNCTIONS AND RESPONSIBIITIES + Using ... Senior Lending Compliance Analyst - Remote (Onsite as Needed) Fully...+ Educational Assistance + Paid Time to Volunteer QUALIFICATIONS Education/ Certification : + Bachelor's Degree with a field of study… more
- University of Rochester (Rochester, NY)
- …close working relationship with the Senior Vice President and General Counsel, the Chief Compliance Officer of the Medical Center, the Director of Research ... regulatory landscape for higher education Preferred **Licenses and Certifications:** + Professional certification in compliance (such as CPA - Certified Public… more
- St. George's University (Great River, NY)
- …to the National Student Clearinghouse (NSC) to improve reporting, efficiency, and compliance . + Provide oversight for the certification and management of ... Director of Academic Enrollment and Financial Aid Compliance , Operations and Training For Rocky Vista University...reports to the Chief Enrollment Services and Student Operations Officer . Essential Functions Leadership & Oversight + Provide direct… more
- Ontario ARC (Canandaigua, NY)
- … Certification . + Validates audit responses and forwards documentation to Compliance Officer for Corporate Compliance Committee review. Requirements ... key role in preparing for outside audits and ensuring compliance with ongoing regulatory changes. If you have a...of programs and billing claims to include aspects of compliance with documentation, accuracy of records, allowable services, quality… more
- Deloitte (New York, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their global supply chain.… more
- Deloitte (New York, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Erie 2-Chautauqua-Cattaraugus BOCES (Olean, NY)
- …Education's certification and qualification requirements. + Acting as Regional Certification Officer to track and report all professional development hours ... sessions for new employees. + Serves as the Medicaid Compliance Officer . + Prepares Staff Data Reports...CREDENTIALS: 1. Possess appropriate New York State Education Department certification as a School District Leader or other commensurate… more
- Deloitte (Williamsville, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- MTA (New York, NY)
- …Management Office website. Provide additional program oversight from the Chief Safety Officer 's Office to ensure compliance among MTA agencies regarding ... Location: New York, NY, United States Regular/Temporary: Regular Department: Chief Safety Officer Date Posted: Oct 24, 2025 Description JOB TITLE: Senior Director,… more
- New York State Civil Service (Westhampton Beach, NY)
- …federal and state statutes. Specifically, the Assistant Chief of Operations ensures compliance with the provision and standards found in the Master Cooperative ... * Provide guidance and supervision of the Training Safety Officer /Assistant Chief of Training, in the normal course of...for extended periods of time.JOB REQUIREMENTS* Maintain all required certification levels -- failure to do so will subject… more