- Sysco (Central Islip, NY)
- …providers. Responsibilities include, but are not limited to, expense management, compliance with government regulations, ensuring safety and security of the ... + Handles priorities, assigns and monitors fleet and facility projects for quality and timely completion. + Utilizes maintenance tracking software for task… more
- Robert Half Finance & Accounting (Albany, NY)
- …to ensure model adoption and alignment with business objectives + Ensure compliance with internal policies and evolving regulatory standards related to ... AI and analytics Requirements Qualifications: + ACAS or FCAS designation required; MAAA preferred + Bachelor's degree in actuarial science, mathematics, statistics, or related field + 10+ years of actuarial experience, including 2+ years in a leadership role… more
- SMBC (New York, NY)
- …workpaper review and reporting. + Lead audit teams to execute high quality reviews within a prescribed timeframe. + Provide support, coaching, and feedback ... 10 years of audit experience in the in Audit, Risk, Business Control, Compliance , Finance in the financial industry. + Strong knowledge of securitized products (ECM,… more
- YAI (NY)
- …& Responsibilities + Supports the director in assessment and monitoring of compliance and quality of services across the California region, ensuring that ... Titles 17 and 22. + Answers, researches and/or escalates inquiries regarding compliance , quality and HIPAA-related matters from program staff. + Investigates… more
- Arc Allegany-Steuben (Wellsville, NY)
- …most current protocols and guidance from regulatory oversight agencies as requested by Director for Quality . + Ensure communication to the Director for ... Quality /Associate Director for Quality of any identified non- compliance with regulations,...Quality Enhancement. Operations: This position has responsibility for regulatory , personal allowance and incident management compliance .… more
- Project Renewal, Inc. (New York, NY)
- …initiatives, promotes ethical practices, and works closely with leadership to maintain regulatory compliance in healthcare and related human services. The Senior ... Manager, Compliance reports to the Director of Legal...matters. This position plays a key role in maintaining regulatory compliance and mitigating legal and financial… more
- TD Bank (New York, NY)
- …and assisting business units to manage their regulatory risk. The Surveillance Quality Assurance Manager will work with the Director of Surveillance ... specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Surveillance Quality ...and communications monitoring. The incumbent will report to the Director of Surveillance Quality Assurance and will… more
- KeyBank (NY)
- …Compliance Risk Management organization, this role plays a key part in ensuring regulatory compliance and effective risk management over all of the fiduciary ... activities that KeyBank engages in. In partnership with the Compliance Director , this position will assist in...similar. + Experience in wealth management or fiduciary services compliance . + Familiarity with issue management and regulatory… more
- Citigroup (New York, NY)
- …across T&BE organization and oversees Controls, Analytics and Decision Management, Quality Assurance, Regulatory Management, Data and Transformation for ... and timeliness of the remediation of high severity issues and Transformation regulatory commitments across T&BE globally. The Data Quality Assurance Lead will… more
- KeyBank (Amherst, NY)
- …to evaluate controls to identify potential weaknesses and/or control gaps. + Assist Compliance Director and Executive with the ongoing design, development, and ... training or continuing education opportunities to further develop overall knowledge of regulatory compliance , banking products and services, industry trends, and… more