• AVP, AML Analytics

    Synchrony (New York, NY)
    …+ Analyze complex data sets from a variety of data sources, and develop full-file testing and monitoring to support compliance with **BSA / AML / ... responsible for growing and executing the adoption of full-file testing and monitoring within BSA / AML...programs. This individual will work directly with stakeholders from Compliance to design and build analytical tools and techniques… more
    Synchrony (05/07/25)
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  • Tissue Typing Asst Supvr

    University of Rochester (Rochester, NY)
    …inspections as well as Lab Medicine tracer audits. In the absence of the Manager , responsible for ASHI Proficiency Testing Program testing and results ... from the laboratory information system (HistoTrac), in the absence of the manager . Generates billing for transplant donor testing . Reviews assigned section's… more
    University of Rochester (03/09/25)
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  • RN - Employee Health - Per Diem

    Guthrie (Cortland, NY)
    …employee injuries and illnesses ✔ Managing communicable disease cases ✔ Ensuring compliance with regulatory health and safety guidelines Licensing and Travel: This ... procedures relative to EHO including: Performance Levels + Assuring compliance with all standards set by JCAHO, PA &...and breath alcohol collection and policy. + Visual acuity testing including peripheral vision. + Certified and competent in… more
    Guthrie (02/18/25)
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  • IT Support Analyst IV

    TD Bank (New York, NY)
    …accordance with the approved change management procedures; implement changes with proper testing , stakeholder signoff, monitoring and with minimal impact to the ... / application support, research and analysis, administration, performance availability monitoring and management for own area. **KEY ACCOUNTABILITIES** This is… more
    TD Bank (04/17/25)
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  • VP, CM Supervision

    BMO Financial Group (New York, NY)
    …of efficient course(s) of action. + Working proficiently to complete the annual Monitoring and Testing (M&T) Plan for the requisite group. ** Monitoring ... and operating the First Line of Defence's Operating Group Compliance Program (OGCP). An OGCP is the system of...Regulatory Solutions team and is specifically responsible for the monitoring of all business activities and ensuring these activities… more
    BMO Financial Group (03/15/25)
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  • Senior Field Representative - Creedmoor PC

    New York State Civil Service (Queens Village, NY)
    …environmental issues and other non-traditional projects), including ensuring compliance with contract provisions, contract administration and monitoring ... Representative exercises independent judgment and makes high-level decisions while assisting the Project Manager or Senior Project Manager in all aspects of a… more
    New York State Civil Service (04/11/25)
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  • Field Representative- Rockland PC

    New York State Civil Service (Orangeburg, NY)
    …in all aspects of a construction project or projects, including ensuring compliance with contract provisions, contract administration and monitoring , and ... complex construction matters.Essential FunctionsMonitor and observe construction, installation, and testing of building systems and technology, operation, and maintenance… more
    New York State Civil Service (04/02/25)
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  • Senior Governance & Control Analyst, Regulatory

    TD Bank (New York, NY)
    …RCM procedures to align with new enterprise RCM Standards. + Support and perform RCM Monitoring and Testing of TDS business follow the principles of the ... this role. **Job Description:** Preferred Qualifications: Reporting to the Manager , TDS G&C, the primary role of the Senior...Monitoring & Testing Standards. + Build and… more
    TD Bank (05/07/25)
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  • Ambulatory Office Assistant III - Phlebotomy…

    Bassett Healthcare (Edmeston, NY)
    …(demographic and financial screening, insurance eligibility and verification, regulatory and compliance monitoring ) of front desk services as measured by ... you?") as observed by Supervisor and as noted in compliance reports. Ends calls by asking patient if there...including completing Open Referrals and/or referral tracking queue. Alerts Manager or Supervisor of referrals that are unable to… more
    Bassett Healthcare (03/08/25)
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  • Cybersecurity Officer- Application Security

    MTA (New York, NY)
    …field evolves and as risks and circumstances change. The Application Development Security Manager role is designed to oversee and enhance the security of our ... development process is critical. Data breaches, security vulnerabilities, and compliance failures can lead to significant financial losses, legal ramifications,… more
    MTA (04/01/25)
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