- Living Resources (Albany, NY)
- CAS Compliance and Monitoring Specialist ALBANY, NY (http://maps.google.com/maps?q=300+Washington+Avenue+Ext+Albany+NY+USA+12203-7303) * Quality Assurance ... with observed needs. + Collaborate with care managers and program teams to incorporate CAS findings into Life Plans...understand how CAS outcomes influence planning and funding. + Compliance and Reporting + Ensure processes comply with OPWDD… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Transaction Monitoring & Investigations **Reports to:** Director, ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and ...Specialist is responsible for supporting the firm's FCRM program and plays a key role within US FCRM… more
- Staffing Solutions Organization (Albany, NY)
- …which is a reflection of our clients and the people they serve. **Senior Healthcare Program Specialist (Level 2 or 3) - Albany, NY** **Division of Eligibility & ... Marketplace Integration (DEMI)** **Bureau of Program Compliance and Audit** **50% Onsite 50%...the group, if needed. **Basic Qualifications:** + Senior Healthcare Program Specialist - Bachelor's Degree, + 8… more
- Antech Diagnostics (New York, NY)
- …education, training and budget.** **Job Summary:** The Cybersecurity GRC Specialist is responsible for providing guidance, executing and collaborating with ... Mars GRC in executing SDx GRC program as part of the Cybersecurity function. The Cybersecurity...as part of the Cybersecurity function. The Cybersecurity GRC Specialist will work closely with Business Stakeholders, and Information… more
- Syracuse University (Syracuse, NY)
- …for supporting the development and implementation of the university compliance program . The Compliance Specialist collaborates with unit and college ... The Compliance Specialist with oversight from the... specialist works with the university partners to remediate issues identified through internal monitoring , audits, testing, and… more
- New York State Civil Service (Albany, NY)
- …Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 ( Compliance ), SG-23) Occupational Category Financial, Accounting, ... risks; * Conducts risk-based assessments of applicants' and Licensees' governance, compliance , and internal audit controls; BSA/AML program ; operational,… more
- New York State Civil Service (Albany, NY)
- NY HELP Yes Agency Mental Health, Office of Title Mental Health Program Specialist 1/Mental Health Program Specialist Trainee, Central Office; ... Care Group is recruiting to fill a Mental Health Program Specialist 1/ Mental Health Program...in developing and implementing workplans, procedures, and tools for monitoring and ensuring compliance with behavioral health… more
- TD Bank (New York, NY)
- …Testing provides governance, oversight, and support for central elements of the US Compliance Monitoring and Testing Program , including:** + Lead strategic ... coverage, and creates standards and procedures for the US Compliance Monitoring and Testing Program .**...report on the status of the Compliance program + Represents CGO as a specialist … more
- New York State Civil Service (New York, NY)
- …Department of Title Virtual Currency Application Analyst (Financial Services Specialist 1 ( Compliance ), SG-18) Occupational Category Financial, Accounting, ... & Innovation Division. The Virtual Currency Application Analyst serves as a specialist for the application team for Limited Purpose Trust, including companies… more
- New York State Civil Service (Albany, NY)
- …to the Sex Offender Management and Treatment Act (SOMTA). The AOT Compliance Specialist 1 will assist in overseeing and monitoring the SIST provision of ... Agency Mental Health, Office of Title Assisted Outpatient Treatment Compliance Specialist 1, Central Office; Occupational Category...a Federal or State operated or licensed mental health program .) in a mental health setting, one year of… more