- MetroPlusHealth (New York, NY)
- …medical claims. This position will provide support to the ASP Manager and other MetroPlusHealth employees regarding the adjudication of complex, difficult, ... of business. The incumbent will coordinate with the ASP Manager to ensure the BH Claims team is able...in all the duties and responsibilities of the Claims Examiner position including data entry and system adjudication of… more
- KeyBank (Amherst, NY)
- …Information Systems Auditor (CISA), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM), etc.). + ... collaboration with other members of REA team on projects and testing. The Senior Manager must have a strong understanding of audit and/or testing concepts and apply… more
- KeyBank (Buffalo, NY)
- …specialized knowledge in risk management and/or compliance (eg - Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). + Experience ... with data analysis tools and techniques including advanced concepts of Microsoft Word, Excel, and PowerPoint and/or other analytical software (eg - SAS, Tableau, ACL, etc.). + Comprehensive knowledge of the operational, technical, and functional structure of… more
- Monroe County, NY (Rochester, NY)
- …Full Exams List Statewide Automated Biometric Identification System (SABIS) Manager Location: Rochester, NY Title: Statewide Automated Biometric Identification ... System (SABIS) Manager Deadline: Until Filled Salary: $73,375 - $101,568 annually...certified Statewide Automated Biometric Identification System (SABIS) Latent Fingerprint Examiner position, located in the Police Bureau of the… more
- University of Rochester (Rochester, NY)
- …notifies the preservation team. + Prepares appropriate operative notes and medical examiner forms for completion by the procuring surgeons. + Coordinates and ... with all ancillary services related to recovery activity, such as medical examiner /coroners and/or pathologists as appropriate. + Completes all FLDRN paperwork and… more
- Capital One (Jericho, NY)
- AML Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations Manager ** **Level: Manager ** **Job Description:** The ... global sanctions screening, enhanced due diligence or other AML processes. The Manager is responsible for ensuring adherence to department Policies and Standards,… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager I - US Compliance Audit is responsible for executing and leading audit ... Fair Lending, TILA, HMDA, RESPA, TISA, etc.). The Audit Manager I will participate in the planning, execution, and...a former OCC, CFPB, FDIC, FRB, or NCUA compliance examiner + Banking industry audit experience with focus on… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager II is a senior-level leader within the US Compliance Internal Audit ... Fair Lending, TILA, HMDA, RESPA, TISA, etc.). The Audit Manager II will lead or serve as Auditor-In-Charge on...a former OCC, CFPB, FDIC, FRB, or NCUA compliance examiner + Banking industry audit experience with focus on… more
- New York State Civil Service (Albany, NY)
- …Virtual Currency Unit within the Research and Innovation Division. The Virtual Currency Manager serves as a commissioned examiner for regulated Virtual Currency ... HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial,… more
- City National Bank (New York, NY)
- *ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at ... external fraud as well as payments risk. The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st Line of defense business… more
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